Menna Overview
Here’s a quick overview of POWER PLANE LIMITED 👀 — a Hinckley Road Hinckley, Leicestershire based business that started in 1996.
POWER PLANE LIMITED
- Company statusactive
- Company No03182633
- Age30 years 3 months Incorporated 3 April 1996
- Officers4
Address
Highway House, Asfare Business Park, Hinckley Road Hinckley, Leicestershire, LE10 3HQ
POWER PLANE LIMITED is an active company incorporated on 3 April 1996 and based in Hinckley Road Hinckley, Leicestershire. The company was registered 30 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42110 Construction of roads and motorways
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 11 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 14 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 22 Sep 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 28 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 23 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 09 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 08 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 08 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 25 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 25 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 16 May 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHATTINGTON, Ian Andrew | director | Mar 1961 | 28 Oct 1998 |
| CHATTINGTON, Jordan Robert | director | Jul 1998 | 24 Jan 2024 |
| KOTAK, Dinesh | director | Aug 1954 | 13 May 2019 |
| SPOOR, Dean Graham | director | Dec 1964 | 01 Sept 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Guy James Stripp | Jun 1977 | 01 Jun 2016 |
| Mr Ian Andrew Chattington | Mar 1961 | 01 Jun 2016 |
| Mr Dean Graham Spoor | Dec 1964 | 01 Jun 2016 |
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CHATTINGTON, Ian Andrew are mutual persons.
KOTAK, Dinesh are mutual persons.
KOTAK, Dinesh, STRIPP, Stuart Michael are mutual persons.
SPOOR, Dean Graham are mutual persons.
SPOOR, Dean Graham are mutual persons.
CLARKE, Andrew Robert, STRIPP, Stuart Michael are mutual persons.
CLARKE, Andrew Robert, STRIPP, Stuart Michael are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED is a mutual person.
STRIPP, Guy James, STRIPP, Stuart Michael are mutual persons.
STRIPP, Stuart Michael are mutual persons.
WILDMAN & BATTELL LIMITED is a mutual person.
CITYREGEN LLP
STRIPP, Guy James are mutual persons.
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Menna Overview
Here’s a quick overview of POWER PLANE LIMITED 👀 — a Hinckley Road Hinckley, Leicestershire based business that started in 1996.