OpenCompanies

Planned Action Facilities Limited

Company number
03849475
Status
Dissolved
Type
Ltd
Incorporated
28 Sep 1999
Dissolved
22 Sep 2026
Nature of business
Non-trading company
Corporate group
Planned Action Holdings Limited (2 companies)

Registered office

Bridge House
25 Fiddlebridge Lane
Hatfield
AL10 0SP

Previous names

  • Planned Action Maintenance Limited (until 18 May 2001)
  • Sinetica UK Limited (until 4 May 2001)

Officers

NameRoleAppointedResigned
HARRISON, Irene Lesley Nominee-Secretary 28 Sep 1999 28 Sep 1999
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate-Nominee-Director 28 Sep 1999 28 Sep 1999
MCFAYDEN, Graham Barry Director 28 Sep 1999 25 Dec 2005
MCFAYDEN, Graham Barry Secretary 28 Sep 1999 25 Dec 2005
WARD, Dudley Charles Secretary 2 Feb 2006 31 Jul 2012
MCFAYDEN, Janice Secretary 3 Sep 2012
MCFAYDEN, Andrew Robert Director 28 Sep 1999

Control

NameNature of controlNotifiedCeased
Planned Action Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Jul 2025 - 0
31 Jul 2024 - 0
31 Jul 2023 - 0
31 Jul 2022 - 0
31 Jul 2021 - 0
31 Jul 2020 - 0
31 Jul 2019 - 0
31 Jul 2018 - -
31 Jul 2017 - -
31 Jul 2016 Dormant - -
31 Jul 2015 Dormant - -
31 Jul 2014 Dormant - -
31 Jul 2013 Dormant - -
31 Jul 2012 Dormant - -
31 Jul 2011 £2 -
31 Jul 2010 £2 -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -

Connections

Owned by

Planned Action Facilities Limited → Planned Action Holdings Limited

Companies at the same address

Data