PLANTERS ENGINEERING COMPANY LIMITED(THE)

Profile PLANTERS ENGINEERING COMPANY LIMITED(THE)

Actual on 01.11.2020
Company name
PLANTERS ENGINEERING COMPANY LIMITED(THE)
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Company number
00124623
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 05 October 1912
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
AMPFIELD HOUSE, BLACKHEATH, SURREY, GUILDFORD, GU4 8RD
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PSC and Officers PLANTERS ENGINEERING COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

BAKER, Brigid Julia
Status: Active
Correspondence address: Ampfield House, Blackheath, Surrey, Guildford, GU4 8RD
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Marketing Executive
Country of residence: England
BAKER, Roger Owen
Status: Active
Correspondence address: Ampfield House, Blackheath, Surrey, Guildford, GU4 8RD
Nationality: British
Role: Secretary
BAKER, Roger Owen
Status: Active
Correspondence address: Ampfield House, Blackheath, Surrey, Guildford, GU4 8RD
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BIDMEAD, Sarah Ann
Status: Active
Correspondence address: 96 Shakespear Road, London, Acton, W3 6SN
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Nursing Officer
Country of residence: England
BIDMEAD, Douglas Percival
Status: Not active
Resigned on: Monday, 29 October 2007
Correspondence address: Kersbrook Lodge, Kersbrook, Devon, Budleigh Salterton, EX9 7AE
Nationality: British
Date of birth: December 1924
Role: Director
Occupation: Buyer
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Person with significant control

(as of 01.11.2020)

Mrs Ann Edyth Bidmead
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Budleigh Salterton, Kersbrook Lodge
Nationality: British
Date of birth: February 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Brigid Julia Baker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Guildford, Ampfield House
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent