PLANNED ACTION FACILITIES LIMITED
HATFIELD PLANNED ACTION MAINTENANCE LIMITED SINETICA UK LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 0SP

Company number 03849475
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 ; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of PLANNED ACTION FACILITIES LIMITED are www.plannedactionfacilities.co.uk, and www.planned-action-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Bayford Rail Station is 5.9 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.6 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planned Action Facilities Limited is a Private Limited Company. The company registration number is 03849475. Planned Action Facilities Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of Planned Action Facilities Limited is Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire Al10 0sp. . MCFAYDEN, Janice is a Secretary of the company. MCFAYDEN, Andrew Robert is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MCFAYDEN, Graham Barry has been resigned. Secretary WARD, Dudley Charles has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MCFAYDEN, Graham Barry has been resigned. The company operates in "Non-trading company".


planned action facilities Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCFAYDEN, Janice
Appointed Date: 03 September 2012
Director
MCFAYDEN, Andrew Robert
Appointed Date: 28 September 1999
71 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 28 September 1999
Appointed Date: 28 September 1999
Secretary
MCFAYDEN, Graham Barry
Resigned: 25 December 2005
Appointed Date: 28 September 1999
Secretary
WARD, Dudley Charles
Resigned: 31 July 2012
Appointed Date: 02 February 2006
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999
Director
MCFAYDEN, Graham Barry
Resigned: 25 December 2005
Appointed Date: 28 September 1999
75 years old

Persons With Significant Control

Planned Action Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLANNED ACTION FACILITIES LIMITED Events

30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
08 Oct 2015
Accounts for a dormant company made up to 31 July 2015
25 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
17 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 44 more events
15 Oct 1999
Director resigned
15 Oct 1999
New director appointed
15 Oct 1999
New secretary appointed;new director appointed
15 Oct 1999
Registered office changed on 15/10/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
28 Sep 1999
Incorporation

Similar Companies

PLANNED & PREVENTATIVE MAINTENANCE SERVICES LIMITED PLANNED 2 PERFECTION LIMITED PLANNED ACTION HOLDINGS LIMITED PLANNED ACTION LIMITED PLANNED AMBITION LIMITED PLANNED AMUSEMENTS LIMITED PLANNED AND ASSURED LIMITED