Menna Overview

Here’s a quick overview of PLANER LIMITED 👀 — a Sunbury-On-Thames, Middlesex based business that started in 1960.

PLANER LIMITED

  • Company statusactive
  • Company No00651504
  • Age66 years 4 months Incorporated 4 March 1960
  • Officers4

Address

110 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HD, England

PLANER LIMITED is an active company incorporated on 4 March 1960 and based in Sunbury-On-Thames, Middlesex, England. The company was registered 66 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    28990 Manufacture of other special-purpose machinery n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Resolution

9 Months Ago on 09 Oct 2025

enterprise
Memorandum Articles

9 Months Ago on 09 Oct 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

10 Months Ago on 30 Sep 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 12 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 12 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 21 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 08 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 08 Jan 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 03 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 05 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 04 Mar 2024

event
Confirmation Statement With No Updates

2 Years Ago on 22 Feb 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 14 Feb 2024

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Change To A Person With Significant Control

2 Years Ago on 16 Nov 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 28 Sep 2023

enterprise
Memorandum Articles

3 Years Ago on 26 Apr 2023

gavel
Resolution

3 Years Ago on 26 Apr 2023

event
Confirmation Statement With No Updates

3 Years Ago on 21 Feb 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 22 Sep 2022

warning
Mortgage Satisfy Charge Full

3 Years Ago on 16 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 23 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 23 Feb 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 29 Sep 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 16 Aug 2021

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Second Filing Of Confirmation Statement With Made Up Date

5 Years Ago on 14 May 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BARBER, David Alandirector Nov 196022 Nov 2007
BOREN, Wilber Clarencedirector Dec 197318 Dec 2024
LEE, Jamesdirector Apr 197725 Feb 2021
MIRAJ, Uzmadirector Aug 197525 Jun 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hamilton Thorne Holdings Uk Limited 22 Dec 2020
Sunbury Holdings Limited 30 Nov 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.