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PLANEX INVESTMENTS LIMITED

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

This company is commonly known as Planex Investments Limited. The company was founded 19 years ago and was given the registration number 05181346. The firm's registered office is in CHESHIRE. You can find them at Albion House, 163-167 King, Street, Dukinfield, Cheshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PLANEX INVESTMENTS LIMITED
Company Number:05181346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Albion House, 163-167 King, Street, Dukinfield, Cheshire, SK16 4LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Priory Cottage, 175 Upton Road, Bidston, CH43 7QF

Secretary30 January 2008Active
Priory Cottage, 175 Upton Road, Bidston, CH43 7QF

Director18 January 2005Active
7 Hambledon Drive, Greasby, Wirral, CH49 3AB

Secretary21 June 2007Active
Priory Cottage, 175 Upton Road, Bidston, CH43 7QF

Secretary18 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 July 2004Active
52 Brougham Road, Wallasey, CH44 6PW

Director18 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 July 2004Active

People with Significant Control

Mr Michael John Traynor
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Albion House, 163-167 King, Cheshire, SK16 4LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-02-05Accounts

Accounts with accounts type dormant.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type dormant.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type dormant.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type dormant.

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2019-11-02Gazette

Gazette filings brought up to date.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-10-08Gazette

Gazette notice compulsory.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-01-05Accounts

Accounts with accounts type total exemption small.

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