PLANIXS GRP LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 5TG
Company number 07553139
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address 3000 AVIATOR WAY, MANCHESTER, M22 5TG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Peter Francis Seymour Yates as a director on 1 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PLANIXS GRP LIMITED are www.planixsgrp.co.uk, and www.planixs-grp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Planixs Grp Limited is a Private Limited Company. The company registration number is 07553139. Planixs Grp Limited has been working since 07 March 2011. The present status of the company is Active. The registered address of Planixs Grp Limited is 3000 Aviator Way Manchester M22 5tg. . CLARKE, Steven Derek is a Director of the company. HOUGHTON, Stuart Glenn is a Director of the company. MCINTYRE, Peter Jason is a Director of the company. ROBERTS, Neville Lewis is a Director of the company. YATES, Peter Francis Seymour is a Director of the company. YATES, Philip John is a Director of the company. Director HASSALL, Michael has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CLARKE, Steven Derek
Appointed Date: 27 February 2014
57 years old
Director
HOUGHTON, Stuart Glenn
Appointed Date: 07 March 2011
50 years old
Director
MCINTYRE, Peter Jason
Appointed Date: 19 December 2012
55 years old
Director
ROBERTS, Neville Lewis
Appointed Date: 07 March 2011
58 years old
Director
YATES, Peter Francis Seymour
Appointed Date: 01 April 2016
60 years old
Director
YATES, Philip John
Appointed Date: 27 February 2015
65 years old

Resigned Directors

Director
HASSALL, Michael
Resigned: 07 November 2014
Appointed Date: 13 August 2012
72 years old

Persons With Significant Control

Mr Neville Lewis Roberts
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANIXS GRP LIMITED Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
16 Jun 2016
Appointment of Peter Francis Seymour Yates as a director on 1 April 2016
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 133.56
13 Feb 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 133.560
...
... and 48 more events
12 Mar 2012
Director's details changed for Neville Lewis Roberts on 7 March 2012
14 Apr 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2011
Registered office address changed from 3 Woodlands the Grange Hartford Northwich Cheshire CW8 1GJ United Kingdom on 14 April 2011
14 Apr 2011
Sub-division of shares on 11 April 2011
07 Mar 2011
Incorporation

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