PLANNED ENGINEERING SERVICES LIMITED
PINNER

Hellopages » Greater London » Harrow » HA5 5QA

Company number 08320198
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address ELTHORNE GATE, 64 HIGH STREET, PINNER, MIDDLESEX, ENGLAND, HA5 5QA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Confirmation statement made on 21 March 2017 with updates; Appointment of Miss Poonam Patel as a director on 15 April 2016. The most likely internet sites of PLANNED ENGINEERING SERVICES LIMITED are www.plannedengineeringservices.co.uk, and www.planned-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Planned Engineering Services Limited is a Private Limited Company. The company registration number is 08320198. Planned Engineering Services Limited has been working since 06 December 2012. The present status of the company is Active. The registered address of Planned Engineering Services Limited is Elthorne Gate 64 High Street Pinner Middlesex England Ha5 5qa. . CAMPBELL, Colin is a Director of the company. PATEL, Bhairavi is a Director of the company. PATEL, Chandni is a Director of the company. PATEL, Harshvadan is a Director of the company. PATEL, Poonam is a Director of the company. Director PATEL, Mita Kumar has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
CAMPBELL, Colin
Appointed Date: 18 November 2015
71 years old
Director
PATEL, Bhairavi
Appointed Date: 07 May 2013
62 years old
Director
PATEL, Chandni
Appointed Date: 06 April 2016
34 years old
Director
PATEL, Harshvadan
Appointed Date: 02 July 2014
63 years old
Director
PATEL, Poonam
Appointed Date: 15 April 2016
32 years old

Resigned Directors

Director
PATEL, Mita Kumar
Resigned: 07 May 2013
Appointed Date: 06 December 2012
65 years old

Persons With Significant Control

Mr Harshvadan Patel
Notified on: 6 December 2016
63 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Bhairavi Patel
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANNED ENGINEERING SERVICES LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
30 Jan 2017
Appointment of Miss Poonam Patel as a director on 15 April 2016
19 Jan 2017
Appointment of Miss Chandni Patel as a director on 6 April 2016
19 Jan 2017
Director's details changed for Mr Colin Campbell on 5 January 2017
...
... and 13 more events
17 Jan 2014
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
08 May 2013
Annual return made up to 7 May 2013 with full list of shareholders
08 May 2013
Termination of appointment of Mita Patel as a director
08 May 2013
Appointment of Bhairavi Patel as a director
06 Dec 2012
Incorporation

PLANNED ENGINEERING SERVICES LIMITED Charges

30 June 2015
Charge code 0832 0198 0002
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 November 2014
Charge code 0832 0198 0001
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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