PLANEX CONSULTING LIMITED - HALESOWEN
| Company Profile | Company Filings |
Overview
PLANEX CONSULTING LIMITED is a Private Limited Company from HALESOWEN and has the status: Active.
PLANEX CONSULTING LIMITED was incorporated 22 years ago on 07/09/2001 and has the registered number: 04283243. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
PLANEX CONSULTING LIMITED was incorporated 22 years ago on 07/09/2001 and has the registered number: 04283243. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
PLANEX CONSULTING LIMITED - HALESOWEN
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
3 LYTTLETON COURT
HALESOWEN
WEST MIDLANDS
B63 3HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD EDWARD TYSLER | Apr 1955 | British | Director | 2019-01-08 | CURRENT |
| MR RICHARD TYSLER | Secretary | 2011-01-17 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-09-07 UNTIL 2001-09-07 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-07 UNTIL 2001-09-07 | RESIGNED | ||
| MR RICHARD EDWARD TYSLER | Apr 1955 | British | Director | 2001-09-07 UNTIL 2011-01-11 | RESIGNED |
| MISS ALEXIS TYSLER | May 1984 | British | Director | 2009-03-10 UNTIL 2019-01-08 | RESIGNED |
| MR ANTHONY WILLIAM BRAYFORD | Jan 1958 | British | Director | 2005-04-29 UNTIL 2009-03-10 | RESIGNED |
| MISS SARAH ANNE FOX | Aug 1970 | Other | Secretary | 2009-03-10 UNTIL 2010-04-26 | RESIGNED |
| MR ANTHONY WILLIAM BRAYFORD | Jan 1958 | British | Secretary | 2001-09-07 UNTIL 2009-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Edward Tysler | 2019-01-08 - 2019-01-08 | 4/1955 | Halesowen West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Alexis Tysler | 2017-11-11 | 5/1984 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Alexis Tysler | 2016-04-06 - 2019-01-08 | 5/1984 | Castle Eaton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |