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 Number04491604
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/07/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 11 COTTAGE FARM WAY
Address Line 2SPEEN
Post TownPRINCES RISBOROUGH
CountryENGLAND
PostcodeHP27 0RQ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date05/08/2024
Last Made Up Date22/07/2023

Return

Next Due Date19/08/2016
Last Made Up Date22/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)

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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)