PLANACRE LIMITED
WILLENHALL WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV13 3SW

Company number 04374539
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address PLANETARY HOUSE, PLANETARY ROAD, WILLENHALL WOLVERHAMPTON, WEST MIDLANDS, WV13 3SW
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 2 . The most likely internet sites of PLANACRE LIMITED are www.planacre.co.uk, and www.planacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bloxwich North Rail Station is 3.7 miles; to Bilbrook Rail Station is 4.8 miles; to Cannock Rail Station is 7.1 miles; to Cradley Heath Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planacre Limited is a Private Limited Company. The company registration number is 04374539. Planacre Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Planacre Limited is Planetary House Planetary Road Willenhall Wolverhampton West Midlands Wv13 3sw. . CHINGER, Charanjit Kaur is a Secretary of the company. CHINGER, Mohinder Singh is a Director of the company. KULAIR, Jasveer Singh is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
CHINGER, Charanjit Kaur
Appointed Date: 01 March 2002

Director
CHINGER, Mohinder Singh
Appointed Date: 27 February 2006
53 years old

Director
KULAIR, Jasveer Singh
Appointed Date: 01 March 2002
60 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 01 March 2002
Appointed Date: 15 February 2002

Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 01 March 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mr Mohinder Singh Chinger
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jasveer Singh
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANACRE LIMITED Events

03 Apr 2017
Confirmation statement made on 15 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 2

13 Mar 2016
Director's details changed for Jasveer Singh Kulair on 1 April 2015
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
08 Apr 2002
New secretary appointed
08 Apr 2002
New director appointed
08 Apr 2002
Secretary resigned
08 Apr 2002
Director resigned
15 Feb 2002
Incorporation

PLANACRE LIMITED Charges

17 November 2003
Debenture
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…