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 - SHOREHAM-BY-SEA

This company is listed in the following categories:
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

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