PLANB PROFESSIONAL SERVICES LIMITED

PLANB PROFESSIONAL SERVICES LIMITED is an active private limited company, incorporated on 25 January 2008. The nature of the business is Other activities of employment placement agencies. The company's registered office is on London Road, Horsham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Full. PLANB PROFESSIONAL SERVICES LIMITED previously had the company name PLANB HOLDINGS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	SOLO HOUSE, THE COURTYARD
Address Line 2	LONDON ROAD
Post Town	HORSHAM
County	WEST SUSSEX
Postcode	RH12 1AT

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	22/02/2017
Last Made Up Date	25/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From 29/02/2012 onwards:

PLANB PROFESSIONAL SERVICES LIMITED

Prior to 29/02/2012:

PLANB HOLDINGS LIMITED

Directors

(The company's officers)

MR IAN BRUCE

(~60 year old British national)

SOLO HOUSE, THE COURTYARD, LONDON ROAD, HORSHAM, WEST SUSSEX, RH12 1AT

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/10/2009

MS OLWEN BRUCE HAMILTON

(~45 year old British national)

SOLO HOUSE, THE COURTYARD, LONDON ROAD, HORSHAM, WEST SUSSEX, RH12 1AT

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/08/2017

MR COLIN WHITEFORD

(Other national)

BEANSHILL STEADING, MILLTIMBER, ABERDEENSHIRE, AB13 0ER, SCOTLAND

Current Secretary
Gives occupation as DIRECTOR

Appointed on 26/03/2009

Connections

(Shared officers)

2H HOLDINGS LIMITED

MS OLWEN BRUCE HAMILTON

COEUS TECHNOLOGIES LIMITED

MR IAN BRUCE

COLUMBUS INVESTMENTS LTD

MR IAN BRUCE

COLUMBUS TECHNOLOGIES LIMITED

MR IAN BRUCE

PLAN2B LIMITED

MR IAN BRUCE

PLANB (HOLDINGS) LIMITED

MR IAN BRUCE

PLANB CORPORATION LIMITED

MR IAN BRUCE

Source: Companies House

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)