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Planer Associates Limited MIDDLESEX

Founded in 1953, Planer Associates, classified under reg no. 00519763 is an active company. Currently registered at 110 Windmill Road, TW16 7HD, Middlesex the company has been in the business for 71 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has 4 directors, namely Nigel P., Roger P. and Janice P. and others. Of them, Victor P. has been with the company the longest, being appointed on 3 January 1992 and Nigel P. and Roger P. have been with the company for the least time - from 13 February 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Planer Associates Limited Address / Contact

Office Address 110 Windmill Road,
Office Address2 Sunbury On Thames,
Town Middlesex
Post code TW16 7HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00519763
Date of Incorporation Sat, 16th May 1953
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 71 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Nigel P.

Position: Director

Appointed: 13 February 2015

Roger P.

Position: Director

Appointed: 13 February 2015

Janice P.

Position: Director

Appointed: 01 July 2007

Victor P.

Position: Director

Appointed: 03 January 1992

Douglas B.

Position: Secretary

Appointed: 21 September 2011

Resigned: 02 January 2020

Andrew C.

Position: Secretary

Appointed: 03 January 1992

Resigned: 06 September 2011

George P.

Position: Director

Appointed: 03 January 1992

Resigned: 31 May 2007

Margaret P.

Position: Director

Appointed: 03 January 1992

Resigned: 28 April 2000

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Victor P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sunbury Holdings Limited that put Sunbury-On-Thames, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Victor P.

Notified on 13 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Sunbury Holdings Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 10384804
Notified on 30 November 2016
Ceased on 13 August 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 15th, August 2023 		Free Download (10 pages)

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