PLANER LIMITED
Active - Accounts Filed
General Information
NAME
PLANER LIMITED
COMPANY NUMBER
00651504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
04/03/1960
(64 years and 9 months old)
WEBSITE
www.planer.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/2001
12/08/2019
PLANER PLC
View all previous names
MIDDLESEX
TW16 7HD
Telephone: 01932755000
TPS: No
110 Windmill Road
SUNBURY-ON-THAMES
TW16 7HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNBURY HOLDINGS LIMITED | Company is dissolved | View Report |
| PLANER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 07/03/2024 | New Board Member Ekatrina Torchilin (932016443) Appointed |
| 06/03/2024 | David Wolf (926100003) has left the board |
Credit Risk Overview
Want to learn more about PLANER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLANER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2007 - Present (17years) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/02/2016 - Present (8 years and 9 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
19/02/2016 - Present (8 years and 9 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/06/2020 - Present (4 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/02/2021 - Present (3 years and 9 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMILTON THORNE LTD | N/A | N/A |
| HAMILTON THORNE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| SUNBURY HOLDINGS LIMITED | Company is dissolved | View Report |
| PLANER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 07/03/2024 | New Board Member Ekatrina Torchilin (932016443) Appointed |
| 06/03/2024 | David Wolf (926100003) has left the board |
| 27/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member James Lee (928044743) Appointed |
| 20/11/2020 | New Accounts filed |
| 27/10/2020 | Stephen James Butler (907060323) has left the board |
| 04/08/2020 | New Board Member Uzma Miraj (927260181) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 27/02/2020 | Douglas Bertram Burr (916712881) has left the board |
| 12/12/2019 | New Accounts filed |
| 12/09/2019 | David Wolf (926203663) has left the board |
| 12/09/2019 | New Board Member David Wolf (926100003) Appointed |
| 05/09/2019 | New Board Member David Wolf (926203663) Appointed |
| 05/09/2019 | Victor Geoffrey Planer (907434539) has left the board |
| 02/09/2019 | Change in Reg. Office |
| 28/08/2019 | Victor Geoffrey Planer (916359434) has left the board |
| 28/08/2019 | Change in Reg. Office |
| 09/03/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Board Member Adrian Bryan Fuller (920545972) Appointed |
| 26/02/2016 | New Board Member Robert Crowther Milnes (906953177) Appointed |
| 26/02/2016 | New Board Member Robert Crowther Milnes (906953177) Appointed |
| 26/02/2016 | New Board Member Adrian Bryan Fuller (920545972) Appointed |
| 26/02/2016 | New Accounts filed |
| 16/09/2015 | David James Morris (916993293) has left the board |
| 13/03/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 15/03/2014 | New Confirmation Statement filed |
| 03/02/2014 | Paul Lakra (903096024) has left the board |
| 05/12/2013 | New Accounts filed |
| 18/03/2013 | New Confirmation Statement filed |
| 12/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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