PLANACTIV (PROJECTS) LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE3 9NP

Company number 03421992
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address 10 CHATSWORTH PLACE, LONGTHORPE, PETERBOROUGH, CAMBRIDGESHIRE, PE3 9NP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of PLANACTIV (PROJECTS) LIMITED are www.planactivprojects.co.uk, and www.planactiv-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Planactiv Projects Limited is a Private Limited Company. The company registration number is 03421992. Planactiv Projects Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of Planactiv Projects Limited is 10 Chatsworth Place Longthorpe Peterborough Cambridgeshire Pe3 9np. . FORDHAM, Linda Elizabeth is a Secretary of the company. FORDHAM, Ian Spencer is a Director of the company. FORDHAM, Linda Elizabeth is a Director of the company. FORDHAM, Thomas Paul is a Director of the company. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Director FORDHAM, Thomas Paul has been resigned. Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FORDHAM, Linda Elizabeth
Appointed Date: 19 August 1997
Director
FORDHAM, Ian Spencer
Appointed Date: 19 August 1997
82 years old
Director
FORDHAM, Linda Elizabeth
Appointed Date: 19 August 1997
81 years old
Director
FORDHAM, Thomas Paul
Appointed Date: 01 July 2010
53 years old

Resigned Directors

Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997
Director
FORDHAM, Thomas Paul
Resigned: 16 August 2008
Appointed Date: 01 October 1997
53 years old
Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997

Persons With Significant Control

Mr Ian Spencer Fordham
Notified on: 1 August 2016
82 years old
Nature of control: Has significant influence or control
Mr Thomas Paul Fordham Bsc (Hon)
Notified on: 1 August 2016
53 years old
Nature of control: Has significant influence or control
Mrs Linda Elizabeth Fordham
Notified on: 1 August 2016
81 years old
Nature of control: Has significant influence or control

PLANACTIV (PROJECTS) LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
08 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
...
... and 43 more events
22 Aug 1997
New secretary appointed;new director appointed
22 Aug 1997
New director appointed
22 Aug 1997
Secretary resigned
22 Aug 1997
Director resigned
19 Aug 1997
Incorporation

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