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PLANNED MAINTENANCE (KENT) LTD

PLANNED MAINTENANCE (KENT) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePLANNED MAINTENANCE (KENT) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13244803
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLANNED MAINTENANCE (KENT) LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is PLANNED MAINTENANCE (KENT) LTD located?

    Registered Office Address
    16a Revenge Road
    ME5 8UD Chatham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANNED MAINTENANCE (KENT) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PLANNED MAINTENANCE (KENT) LTD?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for PLANNED MAINTENANCE (KENT) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Notification of Dale Wallington as a person with significant control on Mar 04, 2021

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 11, 2024

    		2 pagesPSC09

    Registered office address changed from 21 the Paddocks Beltinge Herne Bay Kent CT6 6QX United Kingdom to 16a Revenge Road Chatham ME5 8UD on Aug 08, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 19, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 19, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Dale Wallington as a director on Mar 04, 2021

    		2 pagesAP01

    Termination of appointment of Michael Duke as a director on Mar 04, 2021

    		1 pagesTM01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2021

    Statement of capital on Mar 04, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PLANNED MAINTENANCE (KENT) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLINGTON, Dale
    Mckenzie Road
    Lordswood
    ME5 8DQ Chatham
    53
    Kent
    England
    		Director
    Mckenzie Road
    Lordswood
    ME5 8DQ Chatham
    53
    Kent
    England
    		EnglandBritishDirector114494780001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritishAdministrator201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLANNED MAINTENANCE (KENT) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dale Wallington
    Revenge Road
    ME5 8UD Chatham
    16a
    England
    		Mar 04, 2021
    Revenge Road
    ME5 8UD Chatham
    16a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PLANNED MAINTENANCE (KENT) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 04, 2021Mar 04, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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