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PAUL'S PLANES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paul's Planes Limited. The company was founded 14 years ago and was given the registration number 07085589. The firm's registered office is in DENHAM. You can find them at Owls Oak, Slade Oak Lane, Denham, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:PAUL'S PLANES LIMITED
Company Number:07085589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Owls Oak, Slade Oak Lane, Denham, UB9 5DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Owls Oak, Slade Oak Lane, Denham, United Kingdom, UB9 5DN

Director24 November 2009Active
Owls Oak, Slade Oak Lane, Denham, United Kingdom, UB9 5DN

Director24 November 2009Active
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, United Kingdom, MK9 1DP

Corporate Secretary24 November 2009Active

People with Significant Control

Mrs Beatrice Amy Paul
Notified on:30 June 2016
Status:Active
Date of birth:June 1940
Nationality:British
Address:Owls Oak, Slade Oak Lane, Denham, UB9 5DN
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2020-01-31Capital

Capital allotment shares.

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2020-01-31Resolution

Resolution.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-05-10Accounts

Accounts with accounts type total exemption small.

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2012-12-31Annual return

Annual return company with made up date full list shareholders.

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