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PLANSHIELD LTD

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

This company is commonly known as Planshield Ltd. The company was founded 5 years ago and was given the registration number 11621233. The firm's registered office is in SOUTHAMPTON. You can find them at 4 Talisman Business Centre, Duncan Road, Southampton, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:PLANSHIELD LTD
Company Number:11621233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:4 Talisman Business Centre, Duncan Road, Southampton, United Kingdom, SO31 7GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shms House, 20 Little Park Farm Road, Fareham, United Kingdom, PO15 5TD

Director14 October 2018Active
Shms House, 20 Little Park Farm Road, Fareham, United Kingdom, PO15 5TD

Director14 October 2018Active
4 Talisman Business Centre, Duncan Road, Southampton, United Kingdom, SO31 7GA

Director14 October 2018Active

People with Significant Control

Kelly Creek
Notified on:22 October 2020
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:4 Talisman Business Centre, Duncan Road, Southampton, United Kingdom, SO31 7GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Rebecca Bath
Notified on:14 October 2018
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:United Kingdom
Address:4 Talisman Business Centre, Duncan Road, Southampton, United Kingdom, SO31 7GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sue Mcintyre
Notified on:14 October 2018
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:Shms House, 20 Little Park Farm Road, Fareham, United Kingdom, PO15 5TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Helen Matthews
Notified on:14 October 2018
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Shms House, 20 Little Park Farm Road, Fareham, United Kingdom, PO15 5TD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type dormant.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type dormant.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-12-21Officers

Change person director company with change date.

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2021-12-09Address

Change registered office address company with date old address new address.

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2021-07-23Accounts

Accounts with accounts type dormant.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2021-01-18Officers

Change person director company with change date.

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2020-10-22Persons with significant control

Notification of a person with significant control.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-10-06Accounts

Accounts with accounts type dormant.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2020-01-10Officers

Termination director company with name termination date.

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2020-01-10Persons with significant control

Cessation of a person with significant control.

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2020-01-10Persons with significant control

Change to a person with significant control.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2018-10-14Incorporation

Incorporation company.

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