PLANOVA STOKE ON TRENT LIMITED - STOKE-ON-TRENT
| Company Profile | Company Filings |
Overview
PLANOVA STOKE ON TRENT LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
PLANOVA STOKE ON TRENT LIMITED was incorporated 15 years ago on 24/06/2008 and has the registered number: 06627994. The accounts status is GROUP and accounts are next due on 30/09/2024.
PLANOVA STOKE ON TRENT LIMITED was incorporated 15 years ago on 24/06/2008 and has the registered number: 06627994. The accounts status is GROUP and accounts are next due on 30/09/2024.
PLANOVA STOKE ON TRENT LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 22A
STOKE-ON-TRENT
ST4 8GR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PLANOVA LIMITED (until 06/09/2022)
PLANOVA LIMITED (until 06/09/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOMAS MALLING | Sep 1971 | Danish | Director | 2014-03-26 | CURRENT |
| H T CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-06-24 UNTIL 2017-09-29 | RESIGNED | ||
| MR PREBEN HUNDEVADT PAULSEN | Jul 1955 | Danish | Director | 2008-06-24 UNTIL 2014-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tomas Malling | 2016-04-06 | 9/1971 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Planova Stoke on Trent Limited - Limited company accounts 23.1 | 2023-09-28 | 31-12-2022 | £7,619 Cash £810,937 equity |
| Planova Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-05 | 31-12-2019 | £104,804 Cash £454,409 equity |
| Planova Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-09 | 31-12-2018 | £241,260 Cash £230,296 equity |
| Planova Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £41,241 Cash £180,836 equity |
| Planova Limited - Accounts to registrar - small 17.2 | 2017-10-04 | 31-12-2016 | £235,165 Cash £107,883 equity |
| Planova Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £58,553 Cash £40,245 equity |
| Planova Limited - Limited company - abbreviated - 11.6 | 2015-08-29 | 30-06-2014 | £6,098 Cash £3,918 equity |