PLANET MACHINE TOOLS LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Planet Machine Tools Ltd.. The company was founded 22 years ago and was given the registration number 04491604. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at Crown House, London Road, Loudwater, High Wycombe, Buckinghamshire, . This company's SIC code is 33120 - Repair of machinery.
Company Information
| Name | : | PLANET MACHINE TOOLS LTD. |
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| Company Number | : | 04491604 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 July 2002 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 33120 - Repair of machinery
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Office Address & Contact
| Registered Address | : | Crown House, London Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9TJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Cottage Farm Way, Chapel Hill, Speen, Aylesbury, HP27 0RQ | Secretary | 31 July 2003 | Active |
| 1 Cottage Farm Way, Speen, Princes Risborough, HP27 0RQ | Director | 31 July 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 22 July 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 22 July 2002 | Active |
People with Significant Control
| Mr Eraldo Guarino |
| Notified on | : | 08 July 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1948 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 1, Cottage Farm Way, Princes Risborough, England, HP27 0RQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Maria Guarino |
| Notified on | : | 08 July 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Cottage Farm Way, Princes Risborough, England, HP27 0RQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)