STRATEGIC MAINTENANCE PLANNING LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN3 4YH

Company number 03265332
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address 4 STANTON COURT STIRLING ROAD, SOUTH MARSTON PARK, SWINDON, WILTSHIRE, SN3 4YH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of STRATEGIC MAINTENANCE PLANNING LIMITED are www.strategicmaintenanceplanning.co.uk, and www.strategic-maintenance-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Strategic Maintenance Planning Limited is a Private Limited Company. The company registration number is 03265332. Strategic Maintenance Planning Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Strategic Maintenance Planning Limited is 4 Stanton Court Stirling Road South Marston Park Swindon Wiltshire Sn3 4yh. . GRANT, Joanne is a Secretary of the company. GRANT, Joanne is a Director of the company. GRANT, Neil David is a Director of the company. WEATHERALL, Iain Stewart James is a Director of the company. Secretary GRANT, Neil David has been resigned. Secretary LAZARUS, Heather Ann has been resigned. Director JONES, Philip has been resigned. Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GRANT, Joanne
Appointed Date: 26 November 1996

Director
GRANT, Joanne
Appointed Date: 18 October 1996
58 years old

Director
GRANT, Neil David
Appointed Date: 26 November 1996
60 years old

Director
WEATHERALL, Iain Stewart James
Appointed Date: 03 January 2002
54 years old

Resigned Directors

Secretary
GRANT, Neil David
Resigned: 26 November 1996
Appointed Date: 18 October 1996

Secretary
LAZARUS, Heather Ann
Resigned: 18 October 1996
Appointed Date: 18 October 1996

Director
JONES, Philip
Resigned: 31 August 2011
Appointed Date: 03 January 2002
54 years old

Director
LAZARUS, Harry Pierre
Resigned: 18 October 1996
Appointed Date: 18 October 1996
88 years old

Persons With Significant Control

Mr. Neil David Grant
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanne Grant
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATEGIC MAINTENANCE PLANNING LIMITED Events

24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
...
... and 69 more events
01 Nov 1996
New director appointed
01 Nov 1996
New secretary appointed
01 Nov 1996
Registered office changed on 01/11/96 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
01 Nov 1996
Ad 18/10/96--------- £ si 98@1=98 £ ic 2/100
18 Oct 1996
Incorporation

STRATEGIC MAINTENANCE PLANNING LIMITED Charges

19 February 2007
Debenture
Delivered: 21 February 2007
Status: Satisfied on 2 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2007
Legal mortgage
Delivered: 20 February 2007
Status: Satisfied on 23 November 2010
Persons entitled: Hsbc Bank PLC
Description: L/H ground floor unit 4 stanton court south marston park…
11 August 2004
Rent deposit deed
Delivered: 21 August 2004
Status: Satisfied on 23 November 2010
Persons entitled: Arkells Brewery Limited
Description: Rent deposit of £1,774.45.