PLANNED 2 PERFECTION LIMITED
CAPITAL HOUSE 272 MANCHESTER ROAD, DROYLSDEN, MANCHESTER M43 6PW- Active
- Private Limited Company
- Company No. 04158613
- Last Updated: 01 Mar 2024
Company Profile
PLANNED 2 PERFECTION LIMITED was incorporated on Monday, February 12, 2001 as a Private Limited Company with registered address in MANCHESTER. PLANNED 2 PERFECTION LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 23 years 8 months and 14 days.
| Name | PLANNED 2 PERFECTION LIMITED |
|---|---|
| Company number | 04158613 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPITAL HOUSE 272 MANCHESTER ROAD DROYLSDEN MANCHESTER M43 6PW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Jennifer Kate Swanston Nationality: British |
Dates: Tuesday, January 2, 2024 - present
significant influence or control
|
| Ms Rosaleen Averel Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Colin Richman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PLANNED 2 PERFECTION LIMITED | 12 Feb 2001 |
| PLANNED TO PERFECTION LIMITED | 19 May 2004 |