PLANIT CORPORATION LIMITED
ALTRINCHAM AUGUST RECORDS LIMITED

Hellopages » Greater Manchester » Trafford » WA14 1DY

Company number 04270862
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address 2 BACK GRAFTON STREET, ALTRINCHAM, CHESHIRE, WA14 1DY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PLANIT CORPORATION LIMITED are www.planitcorporation.co.uk, and www.planit-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Chassen Road Rail Station is 4.2 miles; to Burnage Rail Station is 6 miles; to Eccles Rail Station is 6.9 miles; to Chelford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planit Corporation Limited is a Private Limited Company. The company registration number is 04270862. Planit Corporation Limited has been working since 15 August 2001. The present status of the company is Active. The registered address of Planit Corporation Limited is 2 Back Grafton Street Altrincham Cheshire Wa14 1dy. The company`s financial liabilities are £50.25k. It is £-29.84k against last year. The cash in hand is £0k. It is £0k against last year. . LISTER, Edward Charles is a Secretary of the company. LISTER, Edward Charles is a Director of the company. SWIFT, Peter Damien is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BAMFORD, Christopher Nigel has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director LINE, Richard Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


planit corporation Key Finiance

LIABILITIES £50.25k
-38%
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LISTER, Edward Charles
Appointed Date: 06 December 2001

Director
LISTER, Edward Charles
Appointed Date: 06 December 2001
56 years old

Director
SWIFT, Peter Damien
Appointed Date: 06 December 2001
55 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 06 December 2001
Appointed Date: 15 August 2001

Director
BAMFORD, Christopher Nigel
Resigned: 13 November 2013
Appointed Date: 06 December 2001
66 years old

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 06 December 2001
Appointed Date: 15 August 2001

Director
LINE, Richard Paul
Resigned: 01 January 2014
Appointed Date: 06 December 2001
53 years old

Persons With Significant Control

Planit North West Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLANIT CORPORATION LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Aug 2016
Confirmation statement made on 15 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 4

03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
22 Jan 2002
New secretary appointed;new director appointed
22 Jan 2002
Registered office changed on 22/01/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
12 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Dec 2001
Company name changed august records LIMITED\certificate issued on 07/12/01
15 Aug 2001
Incorporation