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PLANMECA LTD

PLANMECA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePLANMECA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01360198
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLANMECA LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PLANMECA LTD located?

    Registered Office Address
    3 Oak Court, Pilgrims Walk
    Prologis Park
    CV6 4QH Coventry
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PLANMECA LTD?

    Previous Company Names
    Company NameFromUntil
    J & S DAVIS LIMITEDMar 29, 1978Mar 29, 1978

    What are the latest accounts for PLANMECA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PLANMECA LTD?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for PLANMECA LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 22, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 2 Ricoh Arena Phoenix Way Coventry CV6 6GE to 3 Oak Court, Pilgrims Walk Prologis Park Coventry CV6 4QH on Nov 05, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Luke Oliver Broadhurst as a director on May 09, 2019

    		2 pagesAP01

    Termination of appointment of Karl Aiden O'higgins as a director on May 09, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Dec 06, 2018

    		2 pagesPSC09

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Notification of Karl Heikki Kyostila as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Nov 22, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		1 pagesAA

    Accounts for a dormant company made up to Jun 30, 2015

    		1 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PLANMECA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADHURST, Luke Oliver
    Oak Court, Pilgrims Walk
    Prologis Park
    CV6 4QH Coventry
    3
    England
    		Director
    Oak Court, Pilgrims Walk
    Prologis Park
    CV6 4QH Coventry
    3
    England
    		EnglandBritishSales And Marketing Director258024960001
    DAVIS, Daniel Roger
    18 Aldenham Avenue
    WD7 8HX Radlett
    Hertfordshire
    		Secretary
    18 Aldenham Avenue
    WD7 8HX Radlett
    Hertfordshire
    		British1991130002
    ABRAHAMS, Keith Christopher
    8 Mount Keen
    SG1 6BP Stevenage
    Hertfordshire
    		Director
    8 Mount Keen
    SG1 6BP Stevenage
    Hertfordshire
    		EnglandBritishCompany Director57417390004
    DAVIS, Daniel Roger
    18 Aldenham Avenue
    WD7 8HX Radlett
    Hertfordshire
    		Director
    18 Aldenham Avenue
    WD7 8HX Radlett
    Hertfordshire
    		United KingdomBritishCompany Director/Secretary1991130002
    MCBRYDE, Matthew James
    3 Station Road
    MK44 1PT Sharnbrook
    Bedford
    		Director
    3 Station Road
    MK44 1PT Sharnbrook
    Bedford
    		BritishCompany Director2286820001
    O'HIGGINS, Karl Aiden
    Phoenix Way
    CV6 6GE Coventry
    Suite 2 Ricoh Arena
    England
    		Director
    Phoenix Way
    CV6 6GE Coventry
    Suite 2 Ricoh Arena
    England
    		EnglandBritishCompany Director196520530001
    SCHMIDT, Roland Karl
    Templars Close
    Wheatley
    OX33 1PA Oxford
    18
    United Kingdom
    		Director
    Templars Close
    Wheatley
    OX33 1PA Oxford
    18
    United Kingdom
    		EnglandGermanCompany Director146008300002
    STOCKLEY, Joseph Geoffrey
    7 Green Farm End
    CV35 0LD Kineton
    Warwickshire
    		Director
    7 Green Farm End
    CV35 0LD Kineton
    Warwickshire
    		EnglandBritishCompany Director122797430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLANMECA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karl Heikki Kyostila
    6, Asentajankatu
    Helsinki
    C/O Planmeca Oy
    Finland, 00880
    		Apr 06, 2016
    6, Asentajankatu
    Helsinki
    C/O Planmeca Oy
    Finland, 00880
    		No
    Nationality: Finnish
    Country of Residence: Finland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PLANMECA LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 22, 2016Dec 06, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0