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PLANMECA (UK) LIMITED

PLANMECA (UK) LIMITED is an active private limited company, incorporated on 6 October 1947. The nature of the business includes Non-specialised wholesale trade and one other classification. The company's registered office is on Pilgrims Walk, Coventry. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Full. PLANMECA (UK) LIMITED previously had the company name PLANDENT LIMITED. The company has 11 mortgage charges, two of which are outstanding.

Company Information

Company Number00443223
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/10/1947
Country of OriginUnited Kingdom

Registered Office

Address Line 13 OAK COURT, PILGRIMS WALK
Address Line 2PROLOGIS PARK
Post TownCOVENTRY
CountryENGLAND
PostcodeCV6 4QH

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date06/12/2024
Last Made Up Date22/11/2023

Return

Next Due Date20/12/2016
Last Made Up Date22/11/2015

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges2
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade
47990 - Other retail sale not in stores, stalls or markets

Company Name History

From 05/03/2015 onwards:
PLANMECA (UK) LIMITED
Prior to 05/03/2015:
PLANDENT LIMITED

Directors

(The company's officers)
MR LUKE OLIVER BROADHURST
(~45 year old British national)
3 OAK COURT, PILGRIMS WALK, PROLOGIS PARK, COVENTRY, CV6 4QH, ENGLAND
  • Current Director
  • Gives occupation as SALES AND MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/04/2019
MR JENS HENDREN
(~48 year old Finnish national)
3 OAK COURT, PILGRIMS WALK, PROLOGIS PARK, COVENTRY, CV6 4QH, ENGLAND
  • Current Director
  • Gives occupation as AREA EXPORT MANAGER
  • Usually resident in FINLAND
Appointed on 13/01/2022
MR JUKKA KANERVA
(~43 year old Finnish national)
3 OAK COURT, PILGRIMS WALK, PROLOGIS PARK, COVENTRY, CV6 4QH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FINLAND
Appointed on 10/11/2021
MR KARL HEIKKI KYOSTILA
(~78 year old Finnish national)
C/O PLANMECA OY, 6 ASENTAJANKATU, HELSINKI, 00880, FINLAND
  • Current Director
  • Gives occupation as COMPANY PRESIDENT/DIRECTOR
  • Usually resident in FINLAND
Appointed on 22/11/1992
MR JOUKO NYKÄNEN
(~58 year old Finnish national)
3 OAK COURT, PILGRIMS WALK, PROLOGIS PARK, COVENTRY, CV6 4QH, ENGLAND
  • Current Director
  • Gives occupation as VP OF SALES
  • Usually resident in FINLAND
Appointed on 10/11/2021

Connections

(Shared officers)
  • MR LUKE OLIVER BROADHURST
  • MR LUKE OLIVER BROADHURST
  • MR LUKE OLIVER BROADHURST
  • MR LUKE OLIVER BROADHURST
  • MR LUKE OLIVER BROADHURST
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)

PLANMECA (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, CV6 4QH.

Map of PLANMECA (UK) LIMITED at local scale
Map of PLANMECA (UK) LIMITED at local scale
Map of PLANMECA (UK) LIMITED at district scale
Map of PLANMECA (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV6 4QH

Other companies with registered offices in CV6 4QH:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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