PLANEX CONSULTING LIMITED
3 LYTTLETON COURT, BIRMINGHAM STREET, HALESOWEN B63 3HN- Active
- Private Limited Company
- Company No. 04283243
- Last Updated: 01 Mar 2024
Company Profile
PLANEX CONSULTING LIMITED was incorporated on Friday, September 7, 2001 as a Private Limited Company with registered address in HALESOWEN. PLANEX CONSULTING LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 23 years 2 months and 4 days.
| Name | PLANEX CONSULTING LIMITED |
|---|---|
| Company number | 04283243 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 LYTTLETON COURT BIRMINGHAM STREET HALESOWEN B63 3HN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Richard Edward Tysler Nationality: British |
Dates: Tuesday, January 8, 2019 - Tuesday, January 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Alexis Tysler Nationality: British |
Dates: Saturday, November 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Alexis Tysler Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
No mortgages have been registered against PLANEX CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PLANEX CONSULTING LIMITED | 07 Sep 2001 |