PLANACTIVE LIMITED
Overview
| Company Name | PLANACTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02690243 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLANACTIVE LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is PLANACTIVE LIMITED located?
| Registered Office Address | 3 Rushgrove Cottages Holthead, Slaithwaite HD7 5TY Huddersfield West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLANACTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for PLANACTIVE LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for PLANACTIVE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 29, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 29, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 026902430005, created on Sep 13, 2018 | 7 pages | MR01 | ||||||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 24, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Registered office address changed from Rushgrove House Holthead Slaithwaite Huddersfield West Yorkshire HD7 5TY to 3 Rushgrove Cottages Holthead, Slaithwaite Huddersfield West Yorkshire HD7 5TY on Aug 15, 2017 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Hirst Leslie as a director on May 22, 2017 | 1 pages | TM01 | ||||||||||||||
Who are the officers of PLANACTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRST, Stephen Richie | Secretary | Rushgrove House Holt Head Slaithwaite HD7 5TY Huddersfield | British | Builder | 17644530001 | |||||
| HIRST, Stephen Richie | Director | Rushgrove House Holt Head Slaithwaite HD7 5TY Huddersfield | United Kingdom | British | Builder | 17644530001 | ||||
| HIRST, Lorraine | Secretary | Rushgrove House Holt Head Slaithwaite HD7 Huddersfield West Yorkshire | British | Secretary | 91489500001 | |||||
| HIRST, Mary | Secretary | Rushgrove Farm Holt Head Slaithwaite Huddersfield West Yorkshire | British | 50837850001 | ||||||
| WOOD, Stuart | Secretary | 997 Manchester Road Linthwaite HD7 5LS Huddersfield | English | Accountant | 46614010002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HIRST, Gary | Director | Rushgrove House Slaithwaite Road Slaithwaite HD7 5TY Huddersfield West Yorkshire | United Kingdom | English | Builder | 91490020002 | ||||
| LESLIE, Hirst | Director | Rushgrove Farm Holt Head Slaithwaite HD7 5TY Huddersfield W Yorkshire | United Kingdom | English | Builder | 28358150001 | ||||
| TURNER, John | Director | Oakwood 104 Penistone Road Kirkburton HD8 0TA Huddersfield West Yorkshire | United Kingdom | English | Accountant | 36212350001 | ||||
| WOOD, Stuart | Director | 997 Manchester Road Linthwaite HD7 5LS Huddersfield | English | Accountant | 46614010002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PLANACTIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ritchie Hirst | Jan 01, 2017 | Rushgrove Cottages Holthead, Slaithwaite HD7 5TY Huddersfield 3 West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0