PLANSURE BUILDING PRODUCTS LIMITED
Overview
| Company Name | PLANSURE BUILDING PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06016447 |
| 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 PLANSURE BUILDING PRODUCTS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is PLANSURE BUILDING PRODUCTS LIMITED located?
| Registered Office Address | South Road Bridgend Industrial Estate Bridgend |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLANSURE BUILDING PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PLANSURE BUILDING PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for PLANSURE BUILDING PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 6 pages | AA | ||
legacy | 128 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of James Ian Mcmichael as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Ian Mcmichael as a secretary on Dec 16, 2024 | 1 pages | TM02 | ||
Appointment of Mr Richard Cosgrove as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alan Jonathan Simpson as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Francis John Hanna as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Jess Mellor as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael David Gant as a director on Jan 05, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 9 pages | AA | ||
legacy | 126 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 060164470010, created on Oct 10, 2023 | 67 pages | MR01 | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 10 pages | AA | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Who are the officers of PLANSURE BUILDING PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland |
| 665080009 | ||||||||||
| COSGROVE, Richard | Director | South Road Bridgend Industrial Estate Bridgend | England | British | Managing Director | 329054140001 | ||||||||
| GANT, Michael David | Director | South Road Bridgend Industrial Estate Bridgend | England | British | Director | 282681420001 | ||||||||
| HANNA, Francis John | Director | South Road Bridgend Industrial Estate Bridgend | England | British | Chief Executive Officer | 165232890002 | ||||||||
| MCMICHAEL, James Ian | Secretary | Woodpeckers Pound Corner Church Lane GE27 3BJ Haslemere | British | 271377030001 | ||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom |
| 79799970001 | ||||||||||
| MCMICHAEL, James Ian | Director | Woodpeckers Pound Corner Church Lane GE27 3BJ Haslemere | England | British | Director | 271377030001 | ||||||||
| MELLOR, Simon Jess | Director | South Road Bridgend Industrial Estate Bridgend | Wales | British | Irector | 126010470002 | ||||||||
| MILTON, Peter Richard | Director | Upper Blackhill Farm HR2 0NN Craswall Herefordshire | England | British | Director | 28854820002 | ||||||||
| OVEREND, Stuart John | Director | South Road Bridgend Industrial Estate Bridgend | Scotland | British | Director | 222482570001 | ||||||||
| SIMPSON, Alan Jonathan | Director | Treyford Coldharbour Road KT14 6JL West Byfleet Surrey | United Kingdom | British | Director | 123138220002 | ||||||||
| STARSMEARE, Alan George | Director | 14 Drovers View Ludgershall SP11 9TP Andover Hampshire | British | Manager | 119967300001 | |||||||||
| STRUGESS, Paul Timothy | Director | 5 The Grove Penton Grafton SP11 0RS Andover Hampshire | British | Manager | 119967240001 | |||||||||
| STURGESS, Mark Benjamin | Director | 5 The Grove Penton Grafton SP11 0RS Andover Hants | British | Director | 117264780001 | |||||||||
| VIRGO, Alan William | Director | South Road Bridgend Industrial Estate Bridgend | Wales | British | Finance Director | 85017380001 |
Who are the persons with significant control of PLANSURE BUILDING PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brickability Uk Holdings Limited | Mar 31, 2017 | South Road Bridgend Industrial Estate CF31 3XG Bridgend Brickability United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brickability Holdings Limited | Apr 06, 2016 | South Road Bridgend Industrial Estate CF31 3XG Bridgend South Road United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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