This company is commonly known as Planned Distribution Services Limited. The company was founded 33 years ago and was given the registration number 02534576. The firm's registered office is in LONDON. You can find them at 7 Totteridge Common, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PLANNED DISTRIBUTION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02534576 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 1990 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Totteridge Common, London, England, N20 8LL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42, Langton Avenue, London, England, N20 9DA | Director | - | Active |
| 42, Langton Avenue, London, England, N20 9DA | Director | 21 January 2015 | Active |
| Solesbridge House, Solesbridge Lane Chorleywood, Rickmansworth, WD3 5SR | Secretary | - | Active |
| Capstone, Willenhall Avenue, New Barnet, EN5 1JN | Director | - | Active |
| Sulby House, North Street, Sudbury, England, CO10 1RE | Director | 23 March 2010 | Active |
| Littleworth, Tuesley Lane, Godalming, GU7 1SJ | Director | - | Active |
| Solesbridge House, Solesbridge Lane Chorleywood, Rickmansworth, WD3 5SR | Director | - | Active |
| Caverswall Enterprises Limited | ||
| Notified on | : | 18 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, Oakhurst, London, England, N20 8LL |
| Nature of control | : |
|
| Mr Robert James Audley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Totteridge Common, London, England, N20 8LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-26 | Accounts | Change account reference date company previous extended. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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