PLANNING AND REGENERATION LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 9SD

Company number 03415639
Status Active
Incorporation Date 6 August 1997
Company Type Private Limited Company
Address AVALAND HOUSE 110 LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Lesley Marianne Osman as a director on 28 June 2016. The most likely internet sites of PLANNING AND REGENERATION LIMITED are www.planningandregeneration.co.uk, and www.planning-and-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Planning and Regeneration Limited is a Private Limited Company. The company registration number is 03415639. Planning and Regeneration Limited has been working since 06 August 1997. The present status of the company is Active. The registered address of Planning and Regeneration Limited is Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire Hp3 9sd. The company`s financial liabilities are £0.11k. It is £-2.02k against last year. The cash in hand is £20.38k. It is £19.28k against last year. And the total assets are £22.25k, which is £7.97k against last year. OSMAN, Michael John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Director DWEN, Michael Patrick has been resigned. Director GODWIN, Philip John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director OSMAN, Lesley Marianne has been resigned. The company operates in "Other business support service activities n.e.c.".


planning and regeneration Key Finiance

LIABILITIES £0.11k
-95%
CASH £20.38k
+1746%
TOTAL ASSETS £22.25k
+55%
All Financial Figures

Current Directors

Director
OSMAN, Michael John
Appointed Date: 01 December 1998
77 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 August 1997
Appointed Date: 06 August 1997
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 26 February 2010
Appointed Date: 06 August 1997
Director
DWEN, Michael Patrick
Resigned: 01 December 1998
Appointed Date: 31 July 1998
76 years old
Director
GODWIN, Philip John
Resigned: 31 July 1998
Appointed Date: 06 August 1997
61 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 August 1997
Appointed Date: 06 August 1997
Director
OSMAN, Lesley Marianne
Resigned: 28 June 2016
Appointed Date: 01 December 1998
72 years old

Persons With Significant Control

Mr Michael John Osman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PLANNING AND REGENERATION LIMITED Events

21 Sep 2016
Confirmation statement made on 6 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
29 Jun 2016
Termination of appointment of Lesley Marianne Osman as a director on 28 June 2016
03 Nov 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 49 more events
12 Aug 1997
New director appointed
12 Aug 1997
New secretary appointed
12 Aug 1997
Director resigned
12 Aug 1997
Secretary resigned
06 Aug 1997
Incorporation

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