PLANMECA (UK) LIMITED
3 OAK COURT, PILGRIMS WALK, PROLOGIS PARK, COVENTRY CV6 4QH- Active
- Private Limited Company
- Company No. 00443223
- Last Updated: 01 Mar 2024
Company Profile
PLANMECA (UK) LIMITED was incorporated on Monday, October 6, 1947 as a Private Limited Company with registered address in COVENTRY. PLANMECA (UK) LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 77 years 4 months and 17 days.
| Name | PLANMECA (UK) LIMITED |
|---|---|
| Company number | 00443223 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 OAK COURT, PILGRIMS WALK PROLOGIS PARK COVENTRY CV6 4QH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Karl Heikki Kyostila Nationality: Finnish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| PLANMECA (UK) LIMITED | 06 Oct 1947 |
| DAVIS HEALTHCARE SERVICES LIMITED | 16 Mar 2004 |
| PLANDENT LIMITED | 05 Mar 2015 |