PLANNING STRATEGIC BENEFITS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 8EH

Company number 05920273
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address ROOM 4, 5 HOLDENHURST ROAD, BOURNEMOUTH, ENGLAND, BH8 8EH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 1 Herne Grange Cottage Park Road Toddington Dunstable Bedfordshire LU5 6HH to C/O Room 4 5 Holdenhurst Road Bournemouth BH8 8EH on 16 November 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PLANNING STRATEGIC BENEFITS LIMITED are www.planningstrategicbenefits.co.uk, and www.planning-strategic-benefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Planning Strategic Benefits Limited is a Private Limited Company. The company registration number is 05920273. Planning Strategic Benefits Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Planning Strategic Benefits Limited is Room 4 5 Holdenhurst Road Bournemouth England Bh8 8eh. The company`s financial liabilities are £175.14k. It is £37.51k against last year. And the total assets are £199.01k, which is £11.89k against last year. KING, Steven Mark is a Director of the company. Secretary BARR, Robert Ian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


planning strategic benefits Key Finiance

LIABILITIES £175.14k
+27%
CASH n/a
TOTAL ASSETS £199.01k
+6%
All Financial Figures

Current Directors

Director
KING, Steven Mark
Appointed Date: 31 August 2006
61 years old

Resigned Directors

Secretary
BARR, Robert Ian
Resigned: 01 July 2011
Appointed Date: 31 August 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006

Persons With Significant Control

Mr Steven Mark King
Notified on: 17 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PLANNING STRATEGIC BENEFITS LIMITED Events

16 Nov 2016
Registered office address changed from 1 Herne Grange Cottage Park Road Toddington Dunstable Bedfordshire LU5 6HH to C/O Room 4 5 Holdenhurst Road Bournemouth BH8 8EH on 16 November 2016
02 Nov 2016
Confirmation statement made on 17 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 10
02 Sep 2015
Current accounting period shortened from 31 August 2016 to 31 March 2016
...
... and 28 more events
12 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2006
Secretary resigned
12 Sep 2006
Director resigned
31 Aug 2006
Incorporation

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