FLEMING MOUNSTEPHEN PLANNING LIMITED
CO DOWN

Company number NI067536
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address 39 FRANCES STREET, NEWTOWNARDS, CO DOWN, BT23 7DN
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Director's details changed for Mr Peter Wylie Fleming on 30 November 2016; Secretary's details changed for Mr Peter Wylie Fleming on 30 November 2016. The most likely internet sites of FLEMING MOUNSTEPHEN PLANNING LIMITED are www.flemingmounstephenplanning.co.uk, and www.fleming-mounstephen-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Fleming Mounstephen Planning Limited is a Private Limited Company. The company registration number is NI067536. Fleming Mounstephen Planning Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Fleming Mounstephen Planning Limited is 39 Frances Street Newtownards Co Down Bt23 7dn. . FLEMING, Peter Wylie is a Secretary of the company. FLEMING, Peter Wylie is a Director of the company. MOUNSTEPHEN, David Henry Whitten is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
FLEMING, Peter Wylie
Appointed Date: 14 December 2007
Director
FLEMING, Peter Wylie
Appointed Date: 14 December 2007
74 years old
Director
MOUNSTEPHEN, David Henry Whitten
Appointed Date: 14 December 2007
47 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 14 December 2007
Appointed Date: 14 December 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 14 December 2007
Appointed Date: 14 December 2007

Persons With Significant Control

Mr Peter Wylie Fleming
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Henry Whitten Mounstephen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEMING MOUNSTEPHEN PLANNING LIMITED Events

15 Feb 2017
Confirmation statement made on 14 December 2016 with updates
13 Feb 2017
Director's details changed for Mr Peter Wylie Fleming on 30 November 2016
13 Feb 2017
Secretary's details changed for Mr Peter Wylie Fleming on 30 November 2016
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
...
... and 14 more events
23 Feb 2010
Annual return made up to 14 December 2009
15 Oct 2009
Total exemption small company accounts made up to 31 December 2008
03 Apr 2009
14/12/08 annual return shuttle
16 Jan 2008
Change of dirs/sec
14 Dec 2007
Incorporation

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