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PLANER LIMITED - 110 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00651504
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 110 Windmill Road
- Sunbury-On-Thames
- Middlesex
- TW16 7HD
- England 110 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HD, England UK
Management
- Geschäftsführung
- BARBER, David Alan
- FULLER, Adrian Bryan
- MILNES, Robert Crowther
- MIRAJ, Uzma
- WOLF, David
- LEE, James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.03.1960
- Alter der Firma 1960-03-04 64 Jahre
- SIC/NACE
- 28990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Hamilton Thorne Holdings Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PLANER PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- Jahresmeldung
- Fälligkeit: 2022-03-07
- Letzte Einreichung: 2021-02-21
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PLANER LIMITED Firmenbeschreibung
- PLANER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00651504. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.03.1960 registriert. PLANER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PLANER PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28990" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 110 Windmill Road erreicht werden.
Jetzt sichern PLANER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Planer Limited - 110 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HD, Grossbritannien
- 1960-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PLANER LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00651504#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00651504#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00651504#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-16) - MR01
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accounts-with-accounts-type-full (2021-09-29) - AA
-
confirmation-statement-with-no-updates (2021-03-04) - CS01
-
change-person-director-company-with-change-date (2021-05-11) - CH01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-05-14) - RP04CS01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-08-03) - MR04
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appoint-person-director-company-with-name-date (2020-07-31) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-20) - MR01
-
confirmation-statement-with-no-updates (2020-03-06) - CS01
-
change-person-director-company-with-change-date (2020-03-06) - CH01
-
termination-director-company-with-name-termination-date (2020-02-25) - TM01
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change-to-a-person-with-significant-control (2020-08-18) - PSC05
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
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cessation-of-a-person-with-significant-control (2020-12-23) - PSC07
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notification-of-a-person-with-significant-control (2020-12-23) - PSC02
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accounts-with-accounts-type-full (2020-11-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-07-18) - MR04
-
reregistration-public-to-private-company (2019-08-12) - RR02
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certificate-re-registration-public-limited-company-to-private (2019-08-12) - CERT10
-
re-registration-memorandum-articles (2019-08-12) - MAR
-
resolution (2019-08-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-23) - AD01
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termination-secretary-company-with-name-termination-date (2019-08-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-29) - AD01
-
appoint-person-director-company-with-name-date (2019-09-03) - AP01
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
-
change-account-reference-date-company-current-shortened (2019-09-03) - AA01
-
accounts-with-accounts-type-full (2019-12-09) - AA
-
confirmation-statement-with-no-updates (2019-03-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-26) - CS01
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accounts-with-accounts-type-full (2018-12-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-05) - AA
-
confirmation-statement (2017-03-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-07) - AA
-
termination-director-company-with-name-termination-date (2015-09-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-30) - TM01
-
accounts-with-accounts-type-full (2014-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-04-12) - MR04
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accounts-with-accounts-type-full (2013-12-01) - AA
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mortgage-charge-whole-release-with-charge-number (2013-04-12) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-02-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
-
appoint-person-director-company-with-name (2012-06-18) - AP01
-
accounts-with-accounts-type-full (2012-12-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-02) - AA
-
appoint-person-secretary-company-with-name (2011-10-07) - AP03
-
termination-secretary-company-with-name (2011-09-20) - TM02
-
termination-director-company-with-name (2011-09-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
-
change-person-director-company-with-change-date (2011-03-17) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-15) - CH01
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termination-director-company-with-name (2010-08-03) - TM01
-
accounts-with-accounts-type-full (2010-12-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-01) - AA
-
legacy (2009-03-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-28) - AA
-
legacy (2008-03-15) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-14) - AA
-
legacy (2007-12-07) - 288a
-
legacy (2007-07-02) - 288b
-
legacy (2007-03-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-04) - AA
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accounts-with-accounts-type-full (2006-12-15) - AA
-
legacy (2006-03-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-03-22) - 363s
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accounts-with-accounts-type-full (2005-01-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-01-06) - AA
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legacy (2004-03-23) - 363s
-
legacy (2004-08-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-02) - AA
-
legacy (2003-03-23) - 288b
-
legacy (2003-03-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-03-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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certificate-change-of-name-re-registration-private-to-public-limited-company (2001-12-31) - CERT7
-
resolution (2001-12-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-03-29) - AA
-
legacy (2001-04-02) - 363s
-
accounts-with-accounts-type-full (2001-12-21) - AA
-
legacy (2001-12-31) - 123
-
legacy (2001-12-31) - 122
-
legacy (2001-12-31) - 88(2)R
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auditors-statement (2001-12-31) - AUDS
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auditors-report (2001-12-31) - AUDR
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accounts-balance-sheet (2001-12-31) - BS
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re-registration-memorandum-articles (2001-12-31) - MAR
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legacy (2001-12-31) - 43(3)e
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legacy (2001-12-31) - 43(3)
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-06-21) - 288a
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accounts-with-accounts-type-full (2000-04-05) - AA
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legacy (2000-03-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-amended-with-accounts-type-full (1999-07-05) - AAMD
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accounts-with-accounts-type-full (1999-04-02) - AA
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legacy (1999-03-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-31) - AA
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legacy (1998-03-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-01-09) - AA
-
legacy (1997-03-01) - 395
-
legacy (1997-03-24) - 363s
-
legacy (1997-05-03) - 395
-
legacy (1997-06-17) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-10-15) - 395
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resolution (1996-10-10) - RESOLUTIONS
-
legacy (1996-04-17) - 363s
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accounts-with-accounts-type-full (1996-03-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-04-24) - 363s
-
accounts-with-accounts-type-full (1995-01-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-11) - 288
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legacy (1994-05-06) - 363s
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accounts-with-accounts-type-full (1994-01-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-03-25) - 363s
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accounts-with-accounts-type-full (1993-02-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-10-22) - 288
-
accounts-with-accounts-type-full (1992-04-07) - AA
-
legacy (1992-04-02) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-07-12) - 288
-
legacy (1991-05-23) - 288
-
legacy (1991-04-06) - 363a
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accounts-with-accounts-type-full-group (1991-03-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-10-04) - 363
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accounts-with-accounts-type-full-group (1990-02-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-09-12) - 363
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accounts-with-accounts-type-full-group (1989-04-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-04-15) - 363
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accounts-with-accounts-type-full-group (1988-06-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-11-19) - AA
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legacy (1987-03-27) - 363
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legacy (1987-03-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-06) - AA
-
legacy (1986-11-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1963
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certificate-change-of-name-company (1963-01-31) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1960
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miscellaneous (1960-03-04) - MISC
