PLANET MACHINE TOOLS LTD.
PLANET MACHINE TOOLS LTD. is an active private limited company, incorporated on 22 July 2002. The nature of the business is Repair of machinery. The company's registered office is on Cottage Farm Way, Princes Risborough. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. PLANET MACHINE TOOLS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04491604 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/07/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 COTTAGE FARM WAY |
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Address Line 2 | SPEEN |
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Post Town | PRINCES RISBOROUGH |
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Country | ENGLAND |
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Postcode | HP27 0RQ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 05/08/2024 |
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Last Made Up Date | 22/07/2023 |
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Return
Next Due Date | 19/08/2016 |
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Last Made Up Date | 22/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
33120 - Repair of machinery
Company Name History
From incorporation onwards:
PLANET MACHINE TOOLS LTD.
Directors
(The company's officers)
MR ERALDO GUARINO
(~75 year old Italian national)
1 COTTAGE FARM WAY, SPEEN, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0RQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/07/2003
MRS MARIA GUARINO
(British national)
1 COTTAGE FARM WAY, CHAPEL HILL, SPEEN, AYLESBURY, BUCKINGHAMSHIRE, HP27 0RQ
Appointed on 31/07/2003
Shareholders
(Persons of Significant Control)
Mrs Maria Guarino
(~62 year old British national)
1, Cottage Farm Way, Speen, Princes Risborough, HP27 0RQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/07/2016
Mr Eraldo Guarino
(~75 year old Italian national)
1, Cottage Farm Way, Speen, Princes Risborough, HP27 0RQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/07/2016
Connections
(Shared officers)
TECHNOLOGY ADVANCEMENT LIMITED
- MR ERALDO GUARINO
- MRS MARIA GUARINO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in HP27 0RQ
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)