Company number 07389910
Status Active
Incorporation Date 28 September 2010
Company Type Private Limited Company
Address 24 AIR LINKS INDUSTRIAL ESTATE, SPITFIRE WAY, HOUNSLOW, MIDDLESEX, TW5 9NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Termination of appointment of James Frederick Nash as a secretary on 31 August 2016. The most likely internet sites of PLANE FOOD LIMITED are www.planefood.co.uk, and www.plane-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Plane Food Limited is a Private Limited Company.
The company registration number is 07389910. Plane Food Limited has been working since 28 September 2010.
The present status of the company is Active. The registered address of Plane Food Limited is 24 Air Links Industrial Estate Spitfire Way Hounslow Middlesex Tw5 9nr. . GUINEA, Julie is a Director of the company. GUINEA, Stuart Edward is a Director of the company. Secretary GUINEA, Stuart has been resigned. Secretary NASH, James Frederick has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
GUINEA, Stuart
Resigned: 14 October 2013
Appointed Date: 28 September 2010
Persons With Significant Control
Mr Stuart Edward Guinea
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Caroline Guinea
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLANE FOOD LIMITED Events
02 Nov 2016
Accounts for a dormant company made up to 30 September 2016
02 Nov 2016
Confirmation statement made on 28 September 2016 with updates
02 Sep 2016
Termination of appointment of James Frederick Nash as a secretary on 31 August 2016
20 Jul 2016
Accounts for a dormant company made up to 30 September 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
...
... and 8 more events
15 Oct 2012
Annual return made up to 28 September 2012 with full list of shareholders
17 May 2012
Accounts for a dormant company made up to 30 September 2011
09 Nov 2011
Annual return made up to 28 September 2011 with full list of shareholders
08 Nov 2011
Secretary's details changed for Mr Stuart Guinea on 1 January 2011
28 Sep 2010
Incorporation