PLANNERS SERVICES & SUNDRIES LIMITED

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Profile PLANNERS SERVICES & SUNDRIES LIMITED

Actual on 01.10.2024
Company name
PLANNERS SERVICES & SUNDRIES LIMITED
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Company number
01002172
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 February 1971
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Accounts

Actual

Next accounts made up to 31.01.2024 due by 31.10.2024

Last accounts made up to 31.01.2023

Confirmation statement

Actual

Next statement date Tuesday, 10 December 2024 due by Monday, 23 December 2024

Last statement dated Sunday, 10 December 2023

Nature of business (SIC)
46760 - Wholesale of other intermediate products
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Registered office address
UNIT E OLD PARKBURY LANE, COLNEY STREET, ENGLAND, ST. ALBANS, AL2 2DB
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PSC and Officers PLANNERS SERVICES & SUNDRIES LIMITED

Officers

(as of 13.08.2022)

BALL, Keith Michael
Status: Active
Appointed on: Wednesday, 03 April 1996
Correspondence address: Unit E Old Parkbury Lane, Colney Street, St. Albans, England, AL2 2DB
Nationality: English
Role: Secretary
FINN, Martin Paul
Status: Active
Appointed on: Sunday, 31 January 2010
Correspondence address: Unit E Old Parkbury Lane, Colney Street, St. Albans, England, AL2 2DB
Nationality: English
Date of birth: December 1979
Role: Director
Occupation: Commercial Director
Country of residence: England
HOLMES, Stephen Philip
Status: Active
Correspondence address: Unit E Old Parkbury Lane, Colney Street, St. Albans, England, AL2 2DB
Nationality: English
Date of birth: July 1956
Role: Director
Occupation: Co Director
Country of residence: England
MORGAN, Alan Albert
Status: Active
Appointed on: Tuesday, 02 April 2002
Correspondence address: Unit E Old Parkbury Lane, Colney Street, St. Albans, England, AL2 2DB
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: England
HOLMES, Stephen Philip
Status: Not active
Resigned on: Friday, 10 July 1992
Correspondence address: The Dairy, Diddlesford Manor, North Chapel, West Sussex, GU28 9EN
Role: Secretary
MARSH, Vincent Andrew
Status: Not active
Resigned on: Friday, 10 July 1992
Correspondence address: 103 Highland Road, Shortlands, Bromley, Kent, BR1 4AA
Nationality: English
Date of birth: February 1952
Role: Director
Occupation: Sales Director
ENGLAND, Adrian John
Status: Not active
Appointed on: Friday, 10 July 1992
Resigned on: Monday, 25 April 1994
Correspondence address: 7 Lakeside, Wallington, Surrey, SM6 7JY
Role: Secretary
GIFFORD, Paul Sidney
Status: Not active
Appointed on: Wednesday, 26 November 1997
Resigned on: Sunday, 31 January 2010
Correspondence address: No 7 Longwood, Boxley Road Walderslade, Chatham, Kent, ME5 9JG
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: England
AITKEN, Justin Marc
Status: Not active
Appointed on: Tuesday, 26 April 1994
Resigned on: Wednesday, 03 April 1996
Correspondence address: 708a Lea Bridge Road, Leyton, London, E10 6AW
Role: Secretary
WILSON, Colin Peter
Status: Not active
Appointed on: Tuesday, 02 April 2002
Resigned on: Wednesday, 14 January 2004
Correspondence address: Lodge Side, Lynch Down, Funtington, Chichester, West Sussex, PO18 9LR
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Sales Director
Country of residence: England
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Person with significant control

(as of 19.06.2024)

Brookvale Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Lodge Leek Road, Endon, Stoke-On-Trent, England, ST9 9HQ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England
Registration number: 01751661
Nature of control:

Ownership Of Shares 75 To 100 Percent

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