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DEFINE PLANNING AND DESIGN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Define Planning And Design Ltd. The company was founded 16 years ago and was given the registration number 06449768. The firm's registered office is in BIRMINGHAM. You can find them at 10th Floor, 45 Church Street, Birmingham, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:DEFINE PLANNING AND DESIGN LTD
Company Number:06449768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:10th Floor, 45 Church Street, Birmingham, B3 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, 133-137 Newhall Street, Birmingham, England, B3 1SF

Secretary21 February 2008Active
Unit 6, 133-137 Newhall Street, Birmingham, England, B3 1SF

Director21 February 2008Active
Unit 6, 133 -137 Newhall Street, Birmingham, England, B3 1SF

Director21 February 2008Active
5 Deansway, Worcester, WR1 2JG

Corporate Secretary10 December 2007Active
5 Deansway, Worcester, WR1 2JG

Corporate Director10 December 2007Active

People with Significant Control

Mr Mark William Rose
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Mazars, First Floor, Two Chamberlain Square, Birmingham, England, B3 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Darren Williams
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Mazars, First Floor, Two Chamberlain Square, Birmingham, England, B3 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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