ADVANCE PLANNING LIMITED - SUTTON COLDFIELD
Company Profile | Company Filings |
Overview
ADVANCE PLANNING LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
ADVANCE PLANNING LIMITED was incorporated 27 years ago on 10/12/1996 and has the registered number: 03292336. The accounts status is FULL and accounts are next due on 30/09/2024.
ADVANCE PLANNING LIMITED was incorporated 27 years ago on 10/12/1996 and has the registered number: 03292336. The accounts status is FULL and accounts are next due on 30/09/2024.
ADVANCE PLANNING LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
96030 - Funeral and related activities
96030 - Funeral and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
4 KING EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN OGDEN | Aug 1967 | British | Director | 2023-06-28 | CURRENT |
MRS KATE ALEXANDRA DAVIDSON | Apr 1985 | British | Director | 2022-02-06 | CURRENT |
MR WESTLEY ANTHONY MAFFEI | Secretary | 2023-07-31 | CURRENT | ||
ANTHONY SHERWIN PAGE | Jul 1944 | British | Director | 1997-01-13 UNTIL 2006-08-21 | RESIGNED |
RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1996-12-10 UNTIL 1997-01-13 | RESIGNED | ||
ROBERT DOUGLAS WILLIAMSON | Sep 1948 | Secretary | 1997-01-13 UNTIL 2001-02-26 | RESIGNED | |
MR TIMOTHY FRANCIS GEORGE | Secretary | 2018-11-08 UNTIL 2023-07-31 | RESIGNED | ||
ROBERT DOUGLAS WILLIAMSON | Sep 1948 | Secretary | 2001-08-01 UNTIL 2007-05-24 | RESIGNED | |
MR RICHARD HARRY PORTMAN | Aug 1961 | British | Secretary | 2007-05-24 UNTIL 2018-11-27 | RESIGNED |
PATRICIA LOUISE BISHOP | Jan 1964 | Secretary | 1997-01-13 UNTIL 2000-03-27 | RESIGNED | |
RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1996-12-10 UNTIL 1997-01-13 | RESIGNED | ||
ROBERT DOUGLAS WILLIAMSON | Sep 1948 | Director | 2002-04-24 UNTIL 2007-05-24 | RESIGNED | |
ANDREW LAURENCE BURN | Apr 1952 | Secretary | 2001-02-26 UNTIL 2001-08-01 | RESIGNED | |
MR MICHAEL KINLOCH MCCOLLUM | Apr 1967 | British | Director | 2000-11-30 UNTIL 2020-04-03 | RESIGNED |
ERIC NORMAN SPENCER | Nov 1938 | British | Director | 1997-01-13 UNTIL 2000-11-28 | RESIGNED |
MR STEPHEN WHITTERN | May 1974 | British | Director | 2008-12-29 UNTIL 2020-12-14 | RESIGNED |
TIMOTHY PETER CAMERON BLACKSTONE | Aug 1958 | British | Director | 1997-01-13 UNTIL 1999-08-20 | RESIGNED |
MR RICHARD HARRY PORTMAN | Aug 1961 | British | Director | 2020-04-03 UNTIL 2020-12-14 | RESIGNED |
JERALD LESLIE PULLINS | Mar 1942 | American | Director | 1997-01-13 UNTIL 1998-11-13 | RESIGNED |
MR IAN BREMNER PURVIS | Sep 1933 | British | Director | 1997-01-13 UNTIL 2007-01-08 | RESIGNED |
MR GORDON GEORGE MORRIS | May 1955 | British | Director | 2006-12-11 UNTIL 2007-01-08 | RESIGNED |
MR PETER TALBOT HINDLEY | Sep 1943 | British | Director | 1998-11-30 UNTIL 2008-12-29 | RESIGNED |
MR PHILIPPE WILLIAM CLAUDE LEROUGE | May 1960 | French | Director | 1999-09-08 UNTIL 2002-02-10 | RESIGNED |
ALAN LATHBURY | Nov 1967 | British | Director | 2020-12-14 UNTIL 2022-02-06 | RESIGNED |
ANDREW JUDD | May 1968 | British | Director | 2020-12-14 UNTIL 2022-04-01 | RESIGNED |
JEAN MICHEL HODE | Apr 1948 | French | Director | 2000-03-27 UNTIL 2001-04-30 | RESIGNED |
MARCUS HILLMAN-EADY | Feb 1962 | British | Director | 2000-03-31 UNTIL 2000-11-13 | RESIGNED |
ANGELA EAMES | Sep 1970 | British | Director | 2022-11-10 UNTIL 2023-06-28 | RESIGNED |
MR GARY ANDREW CHANNON | Sep 1967 | British | Director | 2022-04-01 UNTIL 2022-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dignity Pre Arrangement Limited | 2016-06-01 | Sutton Coldfield West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |