PLANO ENGINEERING LIMITED
NEW MALDEN

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Company number 08265152
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address 4 WELBECK CLOSE, NEW MALDEN, SURREY, KT3 6DT
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 4,008 . The most likely internet sites of PLANO ENGINEERING LIMITED are www.planoengineering.co.uk, and www.plano-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Plano Engineering Limited is a Private Limited Company. The company registration number is 08265152. Plano Engineering Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Plano Engineering Limited is 4 Welbeck Close New Malden Surrey Kt3 6dt. The company`s financial liabilities are £29.56k. It is £11.25k against last year. The cash in hand is £24.7k. It is £2.14k against last year. And the total assets are £50.05k, which is £12.24k against last year. BERRISFORD, Michael Henry is a Secretary of the company. BERRISFORD, Michael Henry is a Director of the company. PLANO, Salvatore is a Director of the company. Director PLANO, Salvatore, Dr has been resigned. The company operates in "Environmental consulting activities".


plano engineering Key Finiance

LIABILITIES £29.56k
+61%
CASH £24.7k
+9%
TOTAL ASSETS £50.05k
+32%
All Financial Figures

Current Directors

Secretary
BERRISFORD, Michael Henry
Appointed Date: 23 October 2012
Director
BERRISFORD, Michael Henry
Appointed Date: 23 October 2012
70 years old
Director
PLANO, Salvatore
Appointed Date: 22 November 2013
49 years old

Resigned Directors

Director
PLANO, Salvatore, Dr
Resigned: 27 December 2012
Appointed Date: 23 October 2012
49 years old

Persons With Significant Control

Mr Salvatore Plano
Notified on: 23 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more

PLANO ENGINEERING LIMITED Events

01 Dec 2016
Confirmation statement made on 23 October 2016 with updates
13 Oct 2016
Micro company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4,008
08 Dec 2015
Micro company accounts made up to 31 March 2015
27 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 4,008
...
... and 2 more events
06 Dec 2013
Appointment of Mr Salvatore Plano as a director
08 Nov 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
07 Nov 2013
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 4,008
09 Jan 2013
Termination of appointment of Salvatore Plano as a director
23 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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