THE PLANE WATER COMPANY LIMITED - READING


Company Profile Company Filings

Overview

THE PLANE WATER COMPANY LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
THE PLANE WATER COMPANY LIMITED was incorporated 20 years ago on 22/01/2004 and has the registered number: 05022953. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

THE PLANE WATER COMPANY LIMITED - READING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

VICTORIA HOUSE
READING
BERKSHIRE
RG1 1TG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DOLORES ANNE DOUGLAS Apr 1963 British Director 2004-01-22 CURRENT
MR CHRISTOPHER NIGEL BANKS Sep 1959 British Director 2004-01-22 CURRENT
SUBSCRIBER SECRETARIES LIMITED Corporate Secretary 2004-01-22 UNTIL 2004-01-22 RESIGNED
RPC SECRETARIES LIMITED Corporate Secretary 2008-09-19 UNTIL 2012-05-24 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2015-01-07 UNTIL 2017-07-11 RESIGNED
BEACH SECRETARIES LIMITED Corporate Secretary 2012-05-24 UNTIL 2015-01-07 RESIGNED
SUBSCRIBER DIRECTORS LIMITED Director 2004-01-22 UNTIL 2004-01-22 RESIGNED
MS DOLORES ANNE DOUGLAS Apr 1963 British Secretary 2004-01-22 UNTIL 2008-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Nigel Banks 2016-04-06 9/1959 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
The Plane Water Company Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-04 31-12-2023 £2 equity
The Plane Water Company Limited - Accounts to registrar (filleted) - small 23.1.5 2023-08-17 31-12-2022 £2 equity
The Plane Water Company Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £2 equity
The Plane Water Company Limited - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-12-2020 £2 equity
Accounts filed on 31-12-2019 2020-02-11 31-12-2019 £2 Cash £2 equity
Accounts filed on 31-12-2018 2019-01-31 31-12-2018 £2 Cash £2 equity
Accounts filed on 31-12-2017 2018-03-03 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - THE PLANE WATER COMPANY LIMITED 2017-04-29 31-12-2016 £2 equity
Dormant Company Accounts - THE PLANE WATER COMPANY LIMITED 2016-08-09 31-12-2015 £2 equity
Dormant Company Accounts - THE PLANE WATER COMPANY LIMITED 2015-09-26 31-12-2014 £2 equity

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