POWER PLANNING ASSOCIATES LIMITED
SHOREHAM-BY-SEA MOZLEY DESIGNS LIMITED

Hellopages » West Sussex » Adur » BN43 5FG

Company number 03419816
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address SHOREHAM TECHNICAL CENTRE, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5FG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 14 August 2016 with updates; S1096 Court Order to Rectify. The most likely internet sites of POWER PLANNING ASSOCIATES LIMITED are www.powerplanningassociates.co.uk, and www.power-planning-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Portslade Rail Station is 3.8 miles; to Hove Rail Station is 5.3 miles; to Durrington-on-Sea Rail Station is 5.5 miles; to Preston Park Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Power Planning Associates Limited is a Private Limited Company. The company registration number is 03419816. Power Planning Associates Limited has been working since 14 August 1997. The present status of the company is Active. The registered address of Power Planning Associates Limited is Shoreham Technical Centre Shoreham by Sea West Sussex Bn43 5fg. . RYAN, Patricia Mary is a Secretary of the company. CURTIS, Timothy John is a Director of the company. GARRETT, Mark William is a Director of the company. GIBSON, Ian Jeffrey is a Director of the company. ROGERSON, Ian Fraser is a Director of the company. SHEMMANS, David John is a Director of the company. Secretary WEBSTER, Donald Kenneth has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BEARD, Peter Wilfrid has been resigned. Director BELL, Robert Thomas has been resigned. Director CURTIS, Timothy John has been resigned. Director HEDGECOCK, Jonathan James has been resigned. Director JARRETT, Keith Reginald has been resigned. Director KENNEDY, John Alexander has been resigned. Director LUCAS, Craig Charles has been resigned. Director PINTO, Neil Maurice has been resigned. Director ROBINSON, Patrick Edwyn has been resigned. Director ROGERSON, Ian Fraser has been resigned. Director WEBSTER, Donald Kenneth has been resigned. Director WOODS, Anthony Clive has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RYAN, Patricia Mary
Appointed Date: 13 November 2014
Director
CURTIS, Timothy John
Appointed Date: 01 January 2016
59 years old
Director
GARRETT, Mark William
Appointed Date: 13 November 2014
63 years old
Director
GIBSON, Ian Jeffrey
Appointed Date: 13 November 2014
65 years old
Director
ROGERSON, Ian Fraser
Appointed Date: 01 January 2016
63 years old
Director
SHEMMANS, David John
Appointed Date: 13 November 2014
59 years old

Resigned Directors

Secretary
WEBSTER, Donald Kenneth
Resigned: 13 November 2014
Appointed Date: 03 November 1997
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 03 November 1997
Appointed Date: 14 August 1997
Director
BEARD, Peter Wilfrid
Resigned: 30 April 2008
Appointed Date: 02 January 1998
82 years old
Director
BELL, Robert Thomas
Resigned: 10 September 2015
Appointed Date: 13 November 2014
73 years old
Director
CURTIS, Timothy John
Resigned: 10 September 2015
Appointed Date: 13 November 2014
59 years old
Director
HEDGECOCK, Jonathan James
Resigned: 30 April 2008
Appointed Date: 03 November 1997
61 years old
Director
JARRETT, Keith Reginald
Resigned: 04 May 2007
Appointed Date: 02 January 1998
78 years old
Director
KENNEDY, John Alexander
Resigned: 13 November 2014
Appointed Date: 02 January 1998
83 years old
Director
LUCAS, Craig Charles
Resigned: 30 June 2012
Appointed Date: 06 August 2007
52 years old
Director
PINTO, Neil Maurice
Resigned: 10 September 2015
Appointed Date: 02 January 1998
71 years old
Director
ROBINSON, Patrick Edwyn
Resigned: 17 April 2008
Appointed Date: 03 November 1997
81 years old
Director
ROGERSON, Ian Fraser
Resigned: 10 September 2015
Appointed Date: 13 November 2014
63 years old
Director
WEBSTER, Donald Kenneth
Resigned: 13 November 2014
Appointed Date: 03 November 1997
74 years old
Director
WOODS, Anthony Clive
Resigned: 13 November 2014
Appointed Date: 22 May 2008
74 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 03 November 1997
Appointed Date: 14 August 1997

Persons With Significant Control

Ricardo Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWER PLANNING ASSOCIATES LIMITED Events

03 Apr 2017
Full accounts made up to 30 June 2016
22 Sep 2016
Confirmation statement made on 14 August 2016 with updates
20 Jul 2016
S1096 Court Order to Rectify
12 Apr 2016
Full accounts made up to 30 June 2015
10 Feb 2016
Appointment of Mr Ian Fraser Rogerson as a director on 1 January 2016
...
... and 95 more events
16 Dec 1997
Company name changed mozley designs LIMITED\certificate issued on 17/12/97
11 Nov 1997
Secretary resigned
11 Nov 1997
Director resigned
11 Nov 1997
Registered office changed on 11/11/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
14 Aug 1997
Incorporation

POWER PLANNING ASSOCIATES LIMITED Charges

19 May 2011
Rent deposit deed
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: University of Surrey
Description: All monies standing to the credit of a deposit account see…
19 May 2011
Rent deposit deed
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: University of Surrey
Description: All monies standing to the credit of a deposit account see…
2 December 2009
Rent deposit deed
Delivered: 3 December 2009
Status: Satisfied on 28 October 2014
Persons entitled: University of Surrey
Description: All monies standing to the credit of a deposit account and…
3 November 2006
Rent deposit deed
Delivered: 9 November 2006
Status: Satisfied on 28 October 2014
Persons entitled: University of Surrey
Description: £8,431.25.
18 May 1998
Debenture deed
Delivered: 19 May 1998
Status: Satisfied on 19 September 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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