DEFINE PLANNING AND DESIGN LTD
MAZARS, FIRST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM B3 3AX- Active
- Private Limited Company
- Company No. 06449768
- Last Updated: 01 Mar 2024
Company Profile
DEFINE PLANNING AND DESIGN LTD was incorporated on Monday, December 10, 2007 as a Private Limited Company with registered address in BIRMINGHAM. DEFINE PLANNING AND DESIGN LTD has the status: Active and it's listed in the following category: Urban planning and landscape architectural activities. This Private Limited Company has been operating for 17 years 2 months and 13 days.
| Name | DEFINE PLANNING AND DESIGN LTD |
|---|---|
| Company number | 06449768 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAZARS, FIRST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX |
|---|---|
| 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 |
|---|---|
| Mr Mark William Rose Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Darren Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
No mortgages have been registered against DEFINE PLANNING AND DESIGN LTD.
Previous Names
| Name | Change Date |
|---|---|
| DEFINE PLANNING AND DESIGN LTD | 10 Dec 2007 |
| HC 1057 LIMITED | 29 Feb 2008 |
| ROSE & WILLIAMS LIMITED | 31 Jan 2011 |