This company is commonly known as Planex Consulting Limited. The company was founded 22 years ago and was given the registration number 04283243. The firm's registered office is in HALESOWEN. You can find them at 3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PLANEX CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 04283243 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2001 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, B63 3HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Lyttleton Court, Birmingham Street, Halesowen, England, B63 3HN | Secretary | 17 January 2011 | Active |
| 3 Lyttleton Court, Birmingham Street, Halesowen, England, B63 3HN | Director | 08 January 2019 | Active |
| Woodside, 2 Willesley Road, Ashby De La Zouch, LE65 2QA | Secretary | 07 September 2001 | Active |
| 2, Lyttleton Court, Birmingham Street, Halesowen, United Kingdom, B63 3HN | Secretary | 10 March 2009 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 07 September 2001 | Active |
| Woodside, 2 Willesley Road, Ashby De La Zouch, LE65 2QA | Director | 29 April 2005 | Active |
| The Malt House, The Street, Castle Eaton, United Kingdom, SN6 6JZ | Director | 10 March 2009 | Active |
| Tudor Cottage, Church Lane, Hallow, Worcester, WR2 6PF | Director | 07 September 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 07 September 2001 | Active |
| Mr Richard Edward Tysler | ||
| Notified on | : | 08 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Lyttleton Court, Birmingham Street, Halesowen, England, B63 3HN |
| Nature of control | : |
|
| Miss Alexis Tysler | ||
| Notified on | : | 11 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Malt House, The Street, Swindon, United Kingdom, SN6 6JZ |
| Nature of control | : |
|
| Miss Alexis Tysler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Malt House, The Street, Castle Eaton, United Kingdom, SN6 6JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-08 | Officers | Appoint person director company with name date. | Download |
| 2019-01-08 | Officers | Termination director company with name termination date. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-10 | Officers | Change person director company with change date. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
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