PLANER LIMITED

110 WINDMILL ROAD, SUNBURY-ON-THAMES  TW16 7HD
  • Active
  • Private Limited Company
  • Company No. 00651504
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PLANER LIMITED was incorporated on Friday, March 4, 1960 as a Private Limited Company with registered address in SUNBURY-ON-THAMES. PLANER LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 64 years 11 months and 19 days.

Name PLANER LIMITED
Company number 00651504
Company type Private Limited Company
Incorporation date 04 Mar 1960
Status Active
Industry (SIC 2007)

Address

Registered Address 110 WINDMILL ROAD
SUNBURY-ON-THAMES
TW16 7HD
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
Hamilton Thorne Holdings Uk Limited Windmill Road, TW16 7HD Dates: Tuesday, December 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sunbury Holdings Limited Windmill Road, TW16 7HD Dates: Wednesday, November 30, 2016 - Tuesday, December 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 March 2017
Last confirmation statement dated 21 February 2016

Mortgages

Total of Mortgages 9
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
PLANER LIMITED 04 Mar 1960