PLANER PRODUCTS LIMITED
Company is dissolved
General Information
NAME
PLANER PRODUCTS LIMITED
COMPANY NUMBER
01116458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
04/06/1973
(51 years and 5 months old)
WEBSITE
www.planer.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2019
ACCOUNTS MADE UP TO
31/05/2019
KEEP INFORMED
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PREVIOUS NAMES
04/06/1973
07/01/2002
G. V. PLANER LIMITED
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member David Wolf (926100003) Appointed |
| 06/03/2024 | New Board Member David Wolf (926100003) Appointed |
| 11/10/2023 | New Board Member Michael Bruns (926100004) Appointed |
Credit Risk Overview
Want to learn more about PLANER PRODUCTS 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 PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANER PRODUCTS 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 |
|---|---|---|---|---|
|
Born in Jul 1949 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
|
Director: 03/01/1992 - 06/09/2011 (19 years and 8 months) Secretary: 03/01/1992 - 06/09/2011 (19 years and 8 months) Born in Aug 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
29/07/2004 - 19/07/2006 (1 years and 11 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/01/2007 - 22/11/2007 (10 months) Born in Jul 1965 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
01/01/2007 - 22/11/2007 (10 months) Born in Nov 1960 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member David Wolf (926100003) Appointed |
| 06/03/2024 | New Board Member David Wolf (926100003) Appointed |
| 11/10/2023 | New Board Member Michael Bruns (926100004) Appointed |
| 11/10/2023 | New Board Member David Wolf (926100003) Appointed |
| 11/10/2023 | New Board Member Robert Crowther Milnes (906953177) Appointed |
| 11/03/2020 | Change in Reg. Office |
| 11/03/2020 | Douglas Bertram Burr (916359429) has left the board |
| 05/03/2020 | New Accounts filed |
| 12/09/2019 | New Board Member David Wolf (926100003) Appointed |
| 12/09/2019 | New Board Member Michael Bruns (926100004) Appointed |
| 12/09/2019 | Michael Bruns (926203682) has left the board |
| 12/09/2019 | David Wolf (926203675) has left the board |
| 05/09/2019 | New Board Member Robert Crowther Milnes (906953177) Appointed |
| 05/09/2019 | Victor Geoffrey Planer (907434539) has left the board |
| 05/09/2019 | New Board Member Michael Bruns (926203682) Appointed |
| 05/09/2019 | New Board Member David Wolf (926203675) Appointed |
| 28/08/2019 | Change in Reg. Office |
| 09/03/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 07/12/2017 | Paul Lakra (903096024) has left the board |
| 04/03/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 05/12/2016 | George Planer (900309606) has left the board |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Accounts filed |
| 15/03/2015 | New Confirmation Statement filed |
| 04/03/2015 | New Accounts filed |
| 15/03/2014 | New Confirmation Statement filed |
| 03/02/2014 | New Board Member Paul Lakra (903096024) Appointed |
| 31/12/2013 | New Accounts filed |
| 18/03/2013 | New Confirmation Statement filed |
| 12/12/2012 | New Accounts filed |
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