Planar House LTD

Details

Company type	Private Limited Company, Active
Company Number	05187399
Record last updated	Thursday, April 24, 2025 12:49:53 AM UTC
Official Address	Lunar House Mercury Park The Wooburns There are 2 companies registered at this street
Locality	The Wooburns
Region	Buckinghamshire, England
Postal Code	HP100HH
Sector	Buying and selling of own real estate

Stuart James Crossley (born on Jul 14, 1944), 67 companies
Christopher Giles Martin (born on Feb 19, 1968), 145 companies
Christopher Robert Ayres (born on Dec 4, 1982), 45 companies
Charles Hanning Vaughan-Lee (born on Nov 7, 1981), 55 companies
Robin William Alexander Armstrong, 43 companies

Document Type	Publication date	Download link
Registry	Nov 12, 2024	Resignation of one Director (a man)
Registry	Sep 3, 2022	Resignation of one Secretary (a man)
Registry	Sep 2, 2021	Two appointments: 2 men
Registry	Aug 31, 2021	Resignation of one Secretary (a man)
Registry	Aug 15, 2018	Two appointments: 2 men
Registry	Nov 3, 2017	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry	Nov 3, 2017	Resignation of 3 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Trustee Of a Trust With Right To Appoint And Remove Directors, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights, one Individual Or Entity With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry	Apr 6, 2016	Three appointments: 2 men and a person
Registry	Jul 22, 2004	Two appointments: 2 men