PLANMECA LTD - COVENTRY
Company Profile | Company Filings |
Overview
PLANMECA LTD is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
PLANMECA LTD was incorporated 46 years ago on 29/03/1978 and has the registered number: 01360198. The accounts status is DORMANT and accounts are next due on 31/03/2025.
PLANMECA LTD was incorporated 46 years ago on 29/03/1978 and has the registered number: 01360198. The accounts status is DORMANT and accounts are next due on 31/03/2025.
PLANMECA LTD - COVENTRY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
3 OAK COURT, PILGRIMS WALK
COVENTRY
CV6 4QH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
J & S DAVIS LIMITED (until 01/05/2012)
J & S DAVIS LIMITED (until 01/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUKE OLIVER BROADHURST | Nov 1978 | British | Director | 2019-05-09 | CURRENT |
MR JOSEPH GEOFFREY STOCKLEY | May 1953 | British | Director | 2009-06-08 UNTIL 2015-08-31 | RESIGNED |
MATTHEW JAMES MCBRYDE | May 1947 | British | Director | RESIGNED | |
MR KARL AIDEN O'HIGGINS | Dec 1966 | British | Director | 2015-04-07 UNTIL 2019-05-09 | RESIGNED |
MR ROLAND KARL SCHMIDT | Oct 1961 | German | Director | 2012-11-01 UNTIL 2015-04-07 | RESIGNED |
MR DANIEL ROGER DAVIS | Nov 1956 | British | Director | RESIGNED | |
MR KEITH CHRISTOPHER ABRAHAMS | Mar 1963 | British | Director | 1998-03-05 UNTIL 2009-05-28 | RESIGNED |
MR DANIEL ROGER DAVIS | Nov 1956 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Karl Heikki Kyostila | 2016-04-06 | 1/1946 | Helsinki |
Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PLANMECA LTD | 2023-11-30 | 30-06-2023 | £2 equity |
Dormant Company Accounts - PLANMECA LTD | 2023-03-15 | 30-06-2022 | £2 equity |
Dormant Company Accounts - PLANMECA LTD | 2022-04-01 | 30-06-2021 | £2 equity |
Dormant Company Accounts - PLANMECA LTD | 2020-09-23 | 30-06-2020 | £2 equity |
Dormant Company Accounts - PLANMECA LTD | 2020-06-09 | 30-06-2019 | £2 equity |
Dormant Company Accounts - PLANMECA LTD | 2018-03-13 | 30-06-2017 | £2 equity |