PLANAR HOUSE LIMITED
HIGH WYCOMBE COMLAND SOUTHAM LIMITED PLANAR HOUSE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 0HH

Company number 05187399
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address LUNAR HOUSE, MERCURY PARK, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of PLANAR HOUSE LIMITED are www.planarhouse.co.uk, and www.planar-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Taplow Rail Station is 4.9 miles; to Burnham (Berks) Rail Station is 5.1 miles; to Maidenhead Rail Station is 5.5 miles; to Slough Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planar House Limited is a Private Limited Company. The company registration number is 05187399. Planar House Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Planar House Limited is Lunar House Mercury Park Wooburn Green High Wycombe Buckinghamshire Hp10 0hh. . MARTIN, Christopher Giles is a Secretary of the company. AYRES, Christopher Robert is a Director of the company. CROSSLEY, Stuart James is a Director of the company. MARTIN, Christopher Giles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FUNNELL, Simon Kennedy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARTIN, Christopher Giles
Appointed Date: 22 July 2004
Director
AYRES, Christopher Robert
Appointed Date: 01 May 2012
43 years old
Director
CROSSLEY, Stuart James
Appointed Date: 22 July 2004
81 years old
Director
MARTIN, Christopher Giles
Appointed Date: 22 July 2004
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004
Director
FUNNELL, Simon Kennedy
Resigned: 08 June 2010
Appointed Date: 22 July 2004
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004

Persons With Significant Control

Mr Stuart James Crossley
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Giles Martin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANAR HOUSE LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 22 July 2016 with updates
05 Jan 2016
Full accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
18 Jun 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Christopher Robert Ayers
...
... and 38 more events
19 Aug 2004
New secretary appointed
19 Aug 2004
New director appointed
13 Aug 2004
Secretary resigned
13 Aug 2004
Director resigned
22 Jul 2004
Incorporation

PLANAR HOUSE LIMITED Charges

25 August 2004
Legal mortgage
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property being planar house globe park marlow bucks…

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