PLANET MACHINE TOOLS LTD.
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP10 9TJ

Company number 04491604
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address CROWN HOUSE, LONDON ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9TJ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of PLANET MACHINE TOOLS LTD. are www.planetmachinetools.co.uk, and www.planet-machine-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Taplow Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 6.3 miles; to Maidenhead Rail Station is 6.3 miles; to Slough Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet Machine Tools Ltd is a Private Limited Company. The company registration number is 04491604. Planet Machine Tools Ltd has been working since 22 July 2002. The present status of the company is Active. The registered address of Planet Machine Tools Ltd is Crown House London Road Loudwater High Wycombe Buckinghamshire Hp10 9tj. . GUARINO, Maria is a Secretary of the company. GUARINO, Eraldo is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
GUARINO, Maria
Appointed Date: 31 July 2003
Director
GUARINO, Eraldo
Appointed Date: 31 July 2003
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Mr Eraldo Guarino
Notified on: 8 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Guarino
Notified on: 8 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANET MACHINE TOOLS LTD. Events

18 Dec 2016
Accounts for a dormant company made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 22 July 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 July 2015
04 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
29 Apr 2015
Total exemption full accounts made up to 31 July 2014
...
... and 26 more events
16 Mar 2004
New secretary appointed
03 Oct 2003
Return made up to 22/07/03; full list of members
15 Sep 2003
Director resigned
15 Sep 2003
Secretary resigned
22 Jul 2002
Incorporation

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