POWER PLANNING ASSOCIATES LIMITED - SHOREHAM-BY-SEA
Company Profile | Company Filings |
Overview
POWER PLANNING ASSOCIATES LIMITED is a Private Limited Company from SHOREHAM-BY-SEA and has the status: Active.
POWER PLANNING ASSOCIATES LIMITED was incorporated 26 years ago on 14/08/1997 and has the registered number: 03419816. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
POWER PLANNING ASSOCIATES LIMITED was incorporated 26 years ago on 14/08/1997 and has the registered number: 03419816. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
POWER PLANNING ASSOCIATES LIMITED - SHOREHAM-BY-SEA
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SHOREHAM TECHNICAL CENTRE
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5FG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN FRASER ROGERSON | Jun 1962 | British | Director | 2016-01-01 | CURRENT |
MR CRAIG CHARLES LUCAS | Dec 1972 | British | Director | 2007-08-06 UNTIL 2012-06-30 | RESIGNED |
PATRICIA MARY RYAN | British | Secretary | 2014-11-13 UNTIL 2023-03-31 | RESIGNED | |
DONALD KENNETH WEBSTER | Feb 1951 | British | Secretary | 1997-11-03 UNTIL 2014-11-13 | RESIGNED |
JOHN ALEXANDER KENNEDY | Jul 1942 | British | Director | 1998-01-02 UNTIL 2014-11-13 | RESIGNED |
MR ANTHONY CLIVE WOODS | Jun 1951 | British | Director | 2008-05-22 UNTIL 2014-11-13 | RESIGNED |
DONALD KENNETH WEBSTER | Feb 1951 | British | Director | 1997-11-03 UNTIL 2014-11-13 | RESIGNED |
MR DAVID JOHN SHEMMANS | Jun 1966 | British | Director | 2014-11-13 UNTIL 2021-09-30 | RESIGNED |
MR IAN FRASER ROGERSON | Jun 1962 | British | Director | 2014-11-13 UNTIL 2015-09-10 | RESIGNED |
PATRICK EDWYN ROBINSON | Mar 1944 | British | Director | 1997-11-03 UNTIL 2008-04-17 | RESIGNED |
NEIL MAURICE PINTO | Jul 1954 | British | Director | 1998-01-02 UNTIL 2015-09-10 | RESIGNED |
HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 1997-08-14 UNTIL 1997-11-03 | RESIGNED | ||
JONATHAN JAMES HEDGECOCK | May 1964 | British | Director | 1997-11-03 UNTIL 2008-04-30 | RESIGNED |
KEITH REGINALD JARRETT | May 1947 | British | Director | 1998-01-02 UNTIL 2007-05-04 | RESIGNED |
MR IAN JEFFREY GIBSON | May 1960 | British | Director | 2014-11-13 UNTIL 2023-08-25 | RESIGNED |
MR MARK WILLIAM GARRETT | Sep 1962 | British | Director | 2014-11-13 UNTIL 2020-07-31 | RESIGNED |
MR TIMOTHY JOHN CURTIS | Jan 1966 | British | Director | 2014-11-13 UNTIL 2015-09-10 | RESIGNED |
MR TIMOTHY JOHN CURTIS | Jan 1966 | British | Director | 2016-01-01 UNTIL 2023-02-28 | RESIGNED |
MR ROBERT THOMAS BELL | Jan 1952 | British | Director | 2014-11-13 UNTIL 2015-09-10 | RESIGNED |
PETER WILFRID BEARD | Apr 1943 | British | Director | 1998-01-02 UNTIL 2008-04-30 | RESIGNED |
HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-14 UNTIL 1997-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ricardo Investments Limited | 2016-04-06 | Shoreham-By-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |