PLANNED MANUFACTURING & ENGINEERING LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1NQ

Company number 07050096
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address UNIT 19, RUNWAY FARM TECHNICAL PARK, HONILEY ROAD, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 1NQ
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU England to Unit 19, Runway Farm Technical Park Honiley Road Kenilworth Warwickshire CV8 1NQ on 29 April 2016. The most likely internet sites of PLANNED MANUFACTURING & ENGINEERING LTD are www.plannedmanufacturingengineering.co.uk, and www.planned-manufacturing-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Planned Manufacturing Engineering Ltd is a Private Limited Company. The company registration number is 07050096. Planned Manufacturing Engineering Ltd has been working since 20 October 2009. The present status of the company is Active. The registered address of Planned Manufacturing Engineering Ltd is Unit 19 Runway Farm Technical Park Honiley Road Kenilworth Warwickshire England Cv8 1nq. . JONES, Marcus Icke is a Director of the company. Director BELFORD, Craig has been resigned. Director GHAFOOR, Nahid Tracey has been resigned. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".


Current Directors

Director
JONES, Marcus Icke
Appointed Date: 31 March 2016
53 years old

Resigned Directors

Director
BELFORD, Craig
Resigned: 31 March 2016
Appointed Date: 01 January 2013
51 years old
Director
GHAFOOR, Nahid Tracey
Resigned: 31 March 2016
Appointed Date: 20 October 2009
48 years old

Persons With Significant Control

Uniflare Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLANNED MANUFACTURING & ENGINEERING LTD Events

23 Feb 2017
Confirmation statement made on 1 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Registered office address changed from 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU England to Unit 19, Runway Farm Technical Park Honiley Road Kenilworth Warwickshire CV8 1NQ on 29 April 2016
28 Apr 2016
Termination of appointment of Nahid Tracey Ghafoor as a director on 31 March 2016
28 Apr 2016
Termination of appointment of Craig Belford as a director on 31 March 2016
...
... and 16 more events
14 Apr 2010
Accounts for a dormant company made up to 31 December 2009
14 Apr 2010
Previous accounting period shortened from 31 October 2010 to 31 December 2009
09 Nov 2009
Director's details changed for Ms Mahid Tracey Ghafoor on 20 October 2009
04 Nov 2009
Director's details changed for Ms Mahid Ghafoor on 20 October 2009
20 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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