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PLANNED MANUFACTURING & ENGINEERING LTD

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

This company is commonly known as Planned Manufacturing & Engineering Ltd. The company was founded 14 years ago and was given the registration number 07050096. The firm's registered office is in KENILWORTH. You can find them at Unit 19, Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire. This company's SIC code is 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel.

Company Information

Name:PLANNED MANUFACTURING & ENGINEERING LTD
Company Number:07050096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Office Address & Contact

Registered Address:Unit 19, Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire, England, CV8 1NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19, Runway Farm, Honily Road, Kenilworth, England, CV8 1NQ

Director31 March 2016Active
6 Parkside Court, Greenhough Road, Lichfield, England, WS13 7AU

Director01 January 2013Active
102-105, Lichfield Street, Tamworth, United Kingdom, B79 7QB

Director20 October 2009Active

People with Significant Control

Uniflare Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 19, Runway Farm Technical Park, Kenilworth, England, CV8 1NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-12-16Accounts

Accounts with accounts type micro entity.

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2023-03-22Gazette

Gazette filings brought up to date.

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2023-03-21Gazette

Gazette notice compulsory.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-04-29Address

Change registered office address company with date old address new address.

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2016-04-28Officers

Termination director company with name termination date.

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2016-04-28Officers

Termination director company with name termination date.

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2016-04-14Officers

Appoint person director company with name date.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Address

Change registered office address company with date old address new address.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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