M P S L PLANNING & DESIGN LIMITED
M P S L PLANNING & DESIGN LIMITED is an active private limited company, incorporated on 30 November 1999. The nature of the business is Architectural activities. The company's registered office is on Lloyd Drive, Ellesmere Port. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. M P S L PLANNING & DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03885832 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 30/11/1999 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | CHESTER HOUSE LLOYD DRIVE |
---|
Address Line 2 | CHESHIRE OAKS BUSINESS PARK |
---|
Post Town | ELLESMERE PORT |
---|
County | CHESHIRE |
---|
Postcode | CH65 9HQ |
---|
Accounts
Accounting Reference Date | 30th November |
---|
Accounts Next Due Date | 31/08/2024 |
---|
Accounts Last Made Up Date | 30/11/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 15/11/2024 |
---|
Last Made Up Date | 01/11/2023 |
---|
Return
Next Due Date | 28/12/2016 |
---|
Last Made Up Date | 30/11/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
71111 - Architectural activities
Company Name History
From incorporation onwards:
M P S L PLANNING & DESIGN LIMITED
Directors
(The company's officers)
MR DAVID GOLDEN
(~84 year old British national)
BROOK HOUSE, SPENCER MEWS, PRESTBURY, CHESHIRE, SK10 4GY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2000
JOHN DAVID GOLDEN
(~54 year old British national)
19 HOLLY ROAD NORTH, WILMSLOW, CHESHIRE, SK9 1LX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/11/1999
DARREN HIGSON
(~49 year old British national)
41 ASTLEY HALL DRIVE, ASTLEY, MANCHESTER, M29 7TX
- Current Director
- Gives occupation as ARCHITECT
Appointed on 01/08/2001
JOHN DAVID GOLDEN
(~54 year old British national)
19 HOLLY ROAD NORTH, WILMSLOW, CHESHIRE, SK9 1LX
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/11/1999
Shareholders
(Persons of Significant Control)
John David Golden
(~54 year old British national)
19, Holly Road North, Wilmslow, Cheshire, SK9 1LX, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
M P S L PLANNING & DESIGN LIMITED: Maps
Maps show the location of the postcode of the registered office, CH65 9HQ.
Map of M P S L PLANNING & DESIGN LIMITED at local scale
Map of M P S L PLANNING & DESIGN LIMITED at district scale
More Companies in CH65 9HQ
Other companies with registered offices in CH65 9HQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)