Company number 07145495
Status Active
Incorporation Date 3 February 2010
Company Type Private Limited Company
Address PRIORY HOUSE, 2 PRIORY ROAD, DUDLEY, WEST MIDLANDS, DY1 1HH
Home Country United Kingdom
Nature of Business 65300 - Pension funding, 66300 - Fund management activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 100
. The most likely internet sites of TARGET PLANNING FINANCIAL SERVICES LIMITED are www.targetplanningfinancialservices.co.uk, and www.target-planning-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Target Planning Financial Services Limited is a Private Limited Company.
The company registration number is 07145495. Target Planning Financial Services Limited has been working since 03 February 2010.
The present status of the company is Active. The registered address of Target Planning Financial Services Limited is Priory House 2 Priory Road Dudley West Midlands Dy1 1hh. . BELL, Matthew is a Director of the company. BELL, Ruth Esther is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Pension funding".
Current Directors
Resigned Directors
Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 03 February 2010
Appointed Date: 03 February 2010
Persons With Significant Control
Mr Matthew Bell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Esther Bell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TARGET PLANNING FINANCIAL SERVICES LIMITED Events
15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
08 Oct 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 11 more events
23 Feb 2010
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 23 February 2010
23 Feb 2010
Termination of appointment of Reddings Company Secretary Limited as a secretary
23 Feb 2010
Termination of appointment of Diana Redding as a director
11 Feb 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Feb 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)