PLANNED ENGINEERING SERVICES LIMITED - LEICESTER


Company Profile Company Filings

Overview

PLANNED ENGINEERING SERVICES LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
PLANNED ENGINEERING SERVICES LIMITED was incorporated 7 years ago on 06/12/2012 and has the registered number: 08320198. The accounts status is FULL and accounts are next due on 30/09/2020.

PLANNED ENGINEERING SERVICES LIMITED - LEICESTER

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

PEAT HOUSE
LEICESTER
LE1 6LP
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/03/2016 20/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER PETER MAREK RUDZINSKI Jul 1975 British Director 2017-09-29 CURRENT
DAVID JOHN SMITH Dec 1964 British Director 2017-09-29 CURRENT
MISS POONAM PATEL Jun 1993 British Director 2016-04-15 UNTIL 2017-09-29 RESIGNED
MITA KUMAR PATEL Jan 1960 British Director 2012-12-06 UNTIL 2013-05-07 RESIGNED
MR HARSHVADAN PATEL Sep 1962 British Director 2014-07-02 UNTIL 2017-09-29 RESIGNED
MR COLIN CAMPBELL Sep 1954 British Director 2015-11-18 UNTIL 2017-09-29 RESIGNED
BHAIRAVI PATEL Oct 1963 British Director 2013-05-07 UNTIL 2017-09-29 RESIGNED
MISS CHANDNI PATEL Oct 1991 British Director 2016-04-06 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bellrock Workplace Management Ltd 2017-09-30 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Harshvadan Patel 2016-12-06 - 2017-09-30 9/1962 Leicester   Right to appoint and remove directors as firm
Bhairavi Patel 2016-04-06 - 2017-09-30 10/1963 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - PLANNED ENGINEERING SERVICES LIMITED 2015-06-10 31-12-2014 £250,830 Cash £61,927 equity

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