PLANCHEST LIMITED
PETERBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » PE8 4AL

Company number 04294212
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address BULLEY DAVEY, 6 NORTH STREET, OUNDLE, PETERBOROUGH, PE8 4AL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PLANCHEST LIMITED are www.planchest.co.uk, and www.planchest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Planchest Limited is a Private Limited Company. The company registration number is 04294212. Planchest Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of Planchest Limited is Bulley Davey 6 North Street Oundle Peterborough Pe8 4al. The company`s financial liabilities are £21.95k. It is £4.45k against last year. The cash in hand is £35.56k. It is £9.58k against last year. And the total assets are £44.26k, which is £-6.27k against last year. SOLT, Annette Katherine is a Secretary of the company. LORD, Peter Herent is a Director of the company. SOLT, Stephen Howard is a Director of the company. Secretary LORD, Diane Kay has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director SOLT, Annette has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


planchest Key Finiance

LIABILITIES £21.95k
+25%
CASH £35.56k
+36%
TOTAL ASSETS £44.26k
-13%
All Financial Figures

Current Directors

Secretary
SOLT, Annette Katherine
Appointed Date: 06 April 2010
Director
LORD, Peter Herent
Appointed Date: 28 September 2001
65 years old
Director
SOLT, Stephen Howard
Appointed Date: 01 May 2009
71 years old

Resigned Directors

Secretary
LORD, Diane Kay
Resigned: 06 April 2010
Appointed Date: 28 September 2001
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 28 September 2001
Appointed Date: 26 September 2001
Director
SOLT, Annette
Resigned: 06 April 2010
Appointed Date: 01 May 2009
70 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 28 September 2001
Appointed Date: 26 September 2001

Persons With Significant Control

Mrs Dianne Kay Lord
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Herent Lord
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Howard Solt
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANCHEST LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
08 Nov 2016
Confirmation statement made on 6 September 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 6
09 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
27 Oct 2001
New secretary appointed
27 Oct 2001
Registered office changed on 27/10/01 from: 152-160 city road london EC1V 2NX
08 Oct 2001
Director resigned
08 Oct 2001
Secretary resigned
26 Sep 2001
Incorporation

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