Planmeca (Uk) Limited

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planmeca (uk) limited
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Planmeca (uk) Limited

00443223•Private Limited With Share Capital

3 Oak Court, Pilgrims Walk, Prologis Park, Coventry, CV64QH
WebsiteEmail08005200330

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Incorporated

06/10/1947

Company Age

78 years

Directors

5

Employees

11

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Planmeca (uk) Limited (00443223) is a private limited with share capital incorporated on 06/10/1947 (78 years old) and registered in coventry, CV64QH. The company operates under SIC code 46900 - non-specialised wholesale trade.

Planmeca (uk) ltd is a company based out of 3 oak court, pilgrims walk, prologis park, coventry, united kingdom.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 06/10/1947
CV64QH
11 employees

Financial Overview

Total Assets

£2.23M

Liabilities

£1.87M

Net Assets

£360.7K

Est. Turnover

£8.10M

AI Estimated
Unreported
Cash

£1.26M

Key Metrics

11

Employees

5

Directors

2

Shareholders

4

CCJs

Board of Directors

5
J
jouko nykanen
director
K
karl heikki kyostila
director
J
jukka kanerva
director
J
jens hendren
director
L
luke oliver broadhurst
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2025
Capital Allotment Shares
Category:Capital
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2015
Auditors Resignation Company
Category:Auditors
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2015
Memorandum Articles
Category:Incorporation
Date:11-02-2015
Resolution
Category:Resolution
Date:11-02-2015
Capital Allotment Shares
Category:Capital
Date:11-02-2015
Resolution
Category:Resolution
Date:03-02-2015
Change Of Name Notice
Category:Change Of Name
Date:03-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Termination Secretary Company With Name
Category:Officers
Date:01-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Capital Allotment Shares
Category:Capital
Date:19-02-2010
Legacy
Category:Insolvency
Date:19-02-2010
Resolution
Category:Resolution
Date:19-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Legacy
Category:Mortgage
Date:27-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2009
Legacy
Category:Address
Date:15-07-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Resolution
Category:Resolution
Date:18-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2005
Legacy
Category:Mortgage
Date:09-03-2005
Legacy
Category:Mortgage
Date:04-03-2005
Legacy
Category:Annual Return
Date:01-12-2004
Legacy
Category:Accounts
Date:12-11-2004
Legacy
Category:Officers
Date:23-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2004

Import / Export

Imports
12 Months10
60 Months51
Exports
12 Months4
60 Months39

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/10/2026
Filing Date17/09/2025
Latest Accounts31/01/2025

Trading Addresses

15 Marlborough Street, Plymouth, Devon, PL14AE
3 Oak Court, Pilgrims Walk, Prologis Park, Coventry, Cv6 4Qh, CV64QHRegistered
Atlantic House, Gates Way, Stevenage, Hertfordshire, SG13HG
Floor 8 Lyndon House, 62 Hagley Road, Birmingham, West Midlands, B168PE
Office 1-2, Palatine Suite, Coppull Enterprise Centre, Chorley, Lancashire, PR75BW

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Contact

08005200330
firstname.lastname@planmeca.comsales@planmeca.com
planmeca.com
3 Oak Court, Pilgrims Walk, Prologis Park, Coventry, CV64QH