This company is commonly known as Planchest Limited. The company was founded 22 years ago and was given the registration number 04294212. The firm's registered office is in PETERBOROUGH. You can find them at 6 North Street, Oundle, Peterborough, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | PLANCHEST LIMITED |
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Company Number | : | 04294212 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 September 2001 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 North Street, Oundle, Peterborough, PE8 4AL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6, North Street, Oundle, Peterborough, England, PE8 4AL | Director | 28 September 2001 | Active |
Bengore, Stylecroft Road, Chalfont St. Giles, HP8 4HY | Secretary | 28 September 2001 | Active |
6, North Street, Oundle, Peterborough, United Kingdom, PE8 4AL | Secretary | 06 April 2010 | Active |
152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 26 September 2001 | Active |
16, Church Street, Warmington, Peterborough, PE8 6TE | Director | 01 May 2009 | Active |
6, North Street, Oundle, Peterborough, United Kingdom, PE8 4AL | Director | 01 May 2009 | Active |
152 City Road, London, EC1V 2NX | Nominee Director | 26 September 2001 | Active |
Mr Stephen Howard Solt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1954 |
Nationality | : | British |
Address | : | 6, North Street, Peterborough, PE8 4AL |
Nature of control | : |
|
Mrs Dianne Kay Lord | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 6, North Street, Peterborough, England, PE8 4AL |
Nature of control | : |
|
Mr Peter Herent Lord | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 6, North Street, Peterborough, England, PE8 4AL |
Nature of control | : |
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Date | Category | Description | |
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2023-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-13 | Address | Change registered office address company with date old address new address. | Download |
2021-10-05 | Officers | Termination secretary company with name termination date. | Download |
2021-10-04 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-04 | Officers | Termination director company with name termination date. | Download |
2021-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-13 | Officers | Change person director company with change date. | Download |
2017-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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