Company information:
Planer Products Limited (No: 01116458)
Address: 110 WINDMILL ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7HD, UNITED KINGDOM
Status: Active
Incorporated: 06-Apr-1973
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 03-Jun-2020
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: MICHAEL BRUNS ( DOB: Nov-1956 From: Aug-2019 )
Current Director: MICHAEL BRUNS ( DOB: Nov-1956 From: Aug-2019 )
Current Director: ROBERT CROWTHER MILNES ( DOB: Jan-1967 From: Aug-2019 )
Current Director: DAVID WOLF ( DOB: Jan-1955 From: Aug-2019 )
Current Director: DAVID WOLF ( DOB: Jan-1955 From: Aug-2019 )
Resigned Director: DAVID ALAN BARBER ( DOB: Nov-1960 From: Jan-2007 To: Nov-2007 )
Resigned Director: JAMES RODERICK CAMERON BENNET ( DOB: Jul-1965 From: Jan-2007 To: Nov-2007 )
Resigned Director: ANDREW STUART CLEMENCE ( DOB: Aug-1946 From: Jan-1992 To: Sep-2011 )
Resigned Director: PAUL LAKRA ( DOB: Oct-1948 From: Jan-2014 To: Nov-2017 )
Resigned Director: GEORGE PLANER ( DOB: Jan-1920 From: Jul-2008 To: Nov-2016 )
Resigned Director: VICTOR GEOFFREY PLANER ( DOB: Jul-1949 From: Jan-1992 To: Aug-2019 )
Resigned Director: VICTOR GEOFFREY PLANER ( DOB: Jul-1949 From: Jan-1992 To: Aug-2019 )
Resigned Director: PETER ALAN SILVERWOOD ( DOB: Nov-1947 From: Jul-2004 To: Jul-2006 )
Resigned Secretary: DOUGLAS BERTRAM BURR ( From: Sep-2011 To: Feb-2020 )
Resigned Secretary: ANDREW STUART CLEMENCE ( DOB: Aug-1946 From: Jan-1992 To: Sep-2011 )
Persons of Significant Control:
Planer Plc, 110 Windmill Road, Sunbury-On-Thames, TW16 7HD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)