STRATEGIC PLANNING SERVICES (NI) LIMITED
BELFAST


Company number NI054223
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address 216/218 HOLYWOOD ROAD, BELFAST, BT4 1PD
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Appointment of Mrs Diane Kerr as a director on 11 January 2017; Appointment of Mrs Claire Carson as a director on 11 January 2017. The most likely internet sites of STRATEGIC PLANNING SERVICES (NI) LIMITED are www.strategicplanningservicesni.co.uk, and www.strategic-planning-services-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Strategic Planning Services Ni Limited is a Private Limited Company. The company registration number is NI054223. Strategic Planning Services Ni Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Strategic Planning Services Ni Limited is 216 218 Holywood Road Belfast Bt4 1pd. . KERR, David William is a Secretary of the company. BOWMAN, Richard is a Director of the company. CARSON, Claire is a Director of the company. KERR, David William is a Director of the company. KERR, Diane is a Director of the company. Secretary CARSON, Claire has been resigned. Secretary KANE, Dorothy May has been resigned. Director CARSON, Paul James has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
KERR, David William
Appointed Date: 30 June 2005
Director
BOWMAN, Richard
Appointed Date: 11 October 2007
54 years old
Director
CARSON, Claire
Appointed Date: 11 January 2017
47 years old
Director
KERR, David William
Appointed Date: 30 June 2005
51 years old
Director
KERR, Diane
Appointed Date: 11 January 2017
46 years old

Resigned Directors

Secretary
CARSON, Claire
Resigned: 30 June 2005
Appointed Date: 10 March 2005
Secretary
KANE, Dorothy May
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Director
CARSON, Paul James
Resigned: 11 January 2017
Appointed Date: 10 March 2005
53 years old

Persons With Significant Control

Strategic Planning Consulting Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRATEGIC PLANNING SERVICES (NI) LIMITED Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
13 Jan 2017
Appointment of Mrs Diane Kerr as a director on 11 January 2017
13 Jan 2017
Appointment of Mrs Claire Carson as a director on 11 January 2017
13 Jan 2017
Termination of appointment of Paul James Carson as a director on 11 January 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 32 more events
14 Jul 2005
Updated mem and arts
14 Jul 2005
Return of allot of shares
14 Jul 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
22 Mar 2005
Change of dirs/sec
10 Mar 2005
Incorporation

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