PLANMECA LTD
Non-Trading
General Information
NAME
PLANMECA LTD
COMPANY NUMBER
01360198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/03/1978
(46 years and 8 months old)
WEBSITE
www.planmeca.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/03/1978
01/05/2012
J & S DAVIS LIMITED
COVENTRY
CV6 4QH
Telephone: 08005200330
TPS: No
3 Oak Court, Pilgrims Walk
Prologis Park
Coventry
CV6 4QH
CV6 4QH
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 |
|---|---|---|
| PLANMECA (UK) LIMITED | Active - Accounts Filed | View Report |
| PLANMECA LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PLANMECA LTD?
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 PLANMECA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANMECA LTD?
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 |
|---|---|---|---|---|
|
09/05/2019 - Present (5 years and 7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/12/1987 - 28/12/1987 (0 months) Born in May 1926 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/12/1987 - 28/12/1987 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 22/11/1992 - 01/11/2012 (19 years and 11 months) Secretary: 22/11/1992 - 01/11/2012 (19 years and 11 months) Born in Nov 1956 |
Resigned | Director&Secretary |
Current: 7 Past: 16 |
View Report |
|
22/11/1992 - 05/03/1998 (5 years and 3 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLANMECA OY | N/A | N/A |
| PLANDENT OY | N/A | N/A |
| PLANMECA (UK) LIMITED | Active - Accounts Filed | View Report |
| ALEX BELL (DENTAL SUPPLIES) LIMITED | Non-Trading | View Report |
| CLAUDIUS ASH SONS & COMPANY LIMITED | Non-Trading | View Report |
| MOUTH CARE COMPANY LIMITED | Non-Trading | View Report |
| ORTHOLOGIC LIMITED | Non-Trading | View Report |
| PLANMECA LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 09/11/2020 | Change in Reg. Office |
| 26/09/2020 | New Accounts filed |
| 12/06/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Board Member Luke Oliver Broadhurst (925802496) Appointed |
| 24/05/2019 | Karl Aiden O'Higgins (919652053) has left the board |
| 04/04/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Confirmation Statement filed |
| 20/09/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 16/12/2015 | New Confirmation Statement filed |
| 15/12/2015 | Change in Reg. Office |
| 15/12/2015 | Joseph Geoffrey Stockley (912279743) has left the board |
| 09/04/2015 | New Board Member Karl Aiden O'Higgins (919652053) Appointed |
| 09/04/2015 | Roland Karl Schmidt (914600830) has left the board |
| 19/01/2015 | Change in Reg. Office |
| 29/11/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 09/12/2013 | New Accounts filed |
| 02/12/2013 | New Confirmation Statement filed |
| 28/11/2012 | New Confirmation Statement filed |
| 27/11/2012 | New Board Member Roland Karl Schmidt (914600830) Appointed |
| 27/11/2012 | Daniel Roger Davis (900199113) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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