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STRATEGIC MAINTENANCE PLANNING LIMITED

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

This company is commonly known as Strategic Maintenance Planning Limited. The company was founded 27 years ago and was given the registration number 03265332. The firm's registered office is in SWINDON. You can find them at 4 Stanton Court Stirling Road, South Marston Park, Swindon, Wiltshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:STRATEGIC MAINTENANCE PLANNING LIMITED
Company Number:03265332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4 Stanton Court Stirling Road, South Marston Park, Swindon, Wiltshire, SN3 4YH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Stanton Court, Stirling Road, South Marston Park, Swindon, SN3 4YH

Secretary26 November 1996Active
4 Stanton Court, Stirling Road, South Marston Park, Swindon, SN3 4YH

Director18 October 1996Active
4 Stanton Court, Stirling Road, South Marston Park, Swindon, SN3 4YH

Director29 November 2018Active
4 Stanton Court, Stirling Road, South Marston Park, Swindon, SN3 4YH

Director26 November 1996Active
4 Stanton Court, Stirling Road, South Marston Park, Swindon, SN3 4YH

Director09 August 2017Active
4 Stanton Court, Stirling Road, South Marston Park, Swindon, SN3 4YH

Director03 January 2002Active
59 Hill Mountain, Houghton, Milford Haven, SA73 1NB

Secretary18 October 1996Active
3 Wimmerfield Crescent, Killay, Swansea, SA2 7BU

Secretary18 October 1996Active
2 Saxton Close, Hasland, Chesterfield, S41 0SL

Director03 January 2002Active
3 Wimmerfield Crescent, Killay, Swansea, SA2 7BU

Director18 October 1996Active

People with Significant Control

Strategic Maintenance Planning Holdings Limited
Notified on:10 January 2020
Status:Active
Country of residence:United Kingdom
Address:4 Stanton Court, Stirling Road, Swindon, United Kingdom, SN3 4YH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr. Neil David Grant
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:4 Stanton Court, Stirling Road, Swindon, SN3 4YH
Nature of control:
  • Significant influence or control
Mrs Joanne Grant
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:4 Stanton Court, Stirling Road, Swindon, SN3 4YH
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with updates.

Download
2023-07-24Accounts

Accounts with accounts type total exemption full.

Download
2023-07-20Officers

Change person director company with change date.

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2023-07-20Officers

Change person director company with change date.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Accounts

Accounts with accounts type total exemption full.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Persons with significant control

Notification of a person with significant control.

Download
2021-08-04Accounts

Accounts with accounts type total exemption full.

Download
2020-11-25Officers

Change person director company with change date.

Download
2020-11-25Officers

Change person director company with change date.

Download
2020-10-28Officers

Change person director company with change date.

Download
2020-10-28Persons with significant control

Change to a person with significant control.

Download
2020-10-28Persons with significant control

Change to a person with significant control.

Download
2020-10-14Confirmation statement

Confirmation statement with updates.

Download
2020-09-18Accounts

Accounts with accounts type total exemption full.

Download
2020-02-21Officers

Change person director company with change date.

Download
2020-01-21Resolution

Resolution.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Accounts

Accounts with accounts type total exemption full.

Download
2018-11-29Officers

Appoint person director company with name date.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2018-08-24Accounts

Accounts with accounts type total exemption full.

Download
2017-10-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type total exemption full.

Download

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