PLANK LIMITED
PLANK LIMITED is an active private limited company, incorporated on 6 March 2015. The nature of the business is Joinery installation. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PLANK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09475273 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/03/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DEVONSHIRE HOUSE |
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Address Line 2 | MANOR WAY |
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Post Town | BOREHAMWOOD |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | WD6 1QQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/03/2025 |
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Last Made Up Date | 06/03/2024 |
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Return
Next Due Date | 03/04/2017 |
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Last Made Up Date | 06/03/2016 |
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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)
43320 - Joinery installation
Company Name History
From incorporation onwards:
PLANK LIMITED
Directors
(The company's officers)
MR JOSEPH CHARLES HAWTHORNE
(~57 year old British national)
9 WELLINGTON SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 4JU, ENGLAND
- Current Director
- Gives occupation as SET CONSTRUCTION
- Usually resident in ENGLAND
Appointed on 06/03/2015
MR SIMON FRANCIS ROBILLIARD
(~52 year old British national)
25 HOLLIES ROAD EALING, LONDON, W5 4UU, ENGLAND
- Current Director
- Gives occupation as CARPENTER
- Usually resident in ENGLAND
Appointed on 06/03/2015
Shareholders
(Persons of Significant Control)
Mr Simon Francis Robilliard
(~52 year old British national)
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Joseph Charles Hawthorne
(~57 year old British national)
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JOSEPH CHARLES HAWTHORNE
- MR JOSEPH CHARLES HAWTHORNE
- MR SIMON FRANCIS ROBILLIARD
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)
PLANK LIMITED: Maps
Maps show the location of the postcode of the registered office, WD6 1QQ.
Map of PLANK LIMITED at local scale
Map of PLANK LIMITED at district scale
More Companies in WD6 1QQ
Other companies with registered offices in WD6 1QQ:
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)