JOHN PLANCK LIMITED - CHATHAM
Company Profile | Company Filings |
Overview
JOHN PLANCK LIMITED is a Private Limited Company from CHATHAM and has the status: Active.
JOHN PLANCK LIMITED was incorporated 33 years ago on 19/10/1990 and has the registered number: 02550264. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
JOHN PLANCK LIMITED was incorporated 33 years ago on 19/10/1990 and has the registered number: 02550264. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
JOHN PLANCK LIMITED - CHATHAM
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR OFFICES SLIP 7 ANNEX
CHATHAM
KENT
ME4 4TZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADAM SWEATMAN | Aug 1987 | British | Director | 2016-01-01 | CURRENT |
THOMAS EDWARD CLEWER PLANCK | Jan 1977 | British | Director | 2004-03-25 | CURRENT |
FRANCES ELIZABETH MCCANN | Aug 1981 | British | Director | 2016-01-01 | CURRENT |
MICHELLE ANNE ROEBUCK | Dec 1967 | British | Secretary | RESIGNED | |
JOHN MONAGHAN (HOLDINGS) LIMITED | Corporate Director | 2012-11-30 UNTIL 2022-09-13 | RESIGNED | ||
THOMAS ALFRED BROWN | Dec 1927 | British | Director | RESIGNED | |
ELIZABETH LOUISE ATKINSON | Secretary | 2010-05-06 UNTIL 2017-04-07 | RESIGNED | ||
BEVERLEY COOKSON | British | Secretary | 1999-11-01 UNTIL 2007-04-03 | RESIGNED | |
THOMAS MORROW MCILROY | Secretary | 1992-03-01 UNTIL 1996-04-29 | RESIGNED | ||
SIMON JOHN MONAGHAN | Sep 1965 | British | Secretary | 2007-04-03 UNTIL 2010-05-06 | RESIGNED |
ANNEMARIE PLANCK | Secretary | 1996-04-29 UNTIL 1998-06-19 | RESIGNED | ||
LIONEL DREW GODDARD | Oct 1949 | British | Director | RESIGNED | |
SUSAN VALANDA VAINES | British | Secretary | 1998-06-19 UNTIL 1999-11-01 | RESIGNED | |
MARILYN MONAGHAN | Feb 1947 | British | Director | 1996-11-29 UNTIL 2010-05-06 | RESIGNED |
SUSAN VALANDA VAINES | British | Director | 2003-06-12 UNTIL 2019-12-31 | RESIGNED | |
IAIN THOMAS REID | Oct 1966 | British | Director | 2012-01-01 UNTIL 2013-01-22 | RESIGNED |
MR JOHN CLEWER PLANCK | Nov 1946 | British | Director | RESIGNED | |
SIMON JOHN MONAGHAN | Sep 1965 | British | Director | 2010-05-06 UNTIL 2012-11-30 | RESIGNED |
MR DAVID MALCOLM ALLISON | Nov 1957 | British | Director | 2000-03-28 UNTIL 2013-01-31 | RESIGNED |
BERNARD MONAGHAN | Jul 1940 | British | Director | 1991-10-22 UNTIL 1996-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Djfm Limited | 2019-06-30 | Ossett |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
John Monaghan (Holdings) Limited | 2016-04-06 - 2019-06-30 | Ossett |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
John Planck Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-15 | 31-12-2023 | £802,954 Cash £971,117 equity |
John Planck Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-18 | 31-12-2022 | £869,847 Cash £934,298 equity |
John Planck Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-18 | 31-12-2021 | £916,349 Cash £696,873 equity |
John Planck Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-02 | 31-12-2020 | £673,136 Cash £485,975 equity |
John Planck Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-28 | 31-12-2019 | £246,182 Cash £731,445 equity |
John Planck Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-08 | 31-12-2018 | £220,169 Cash £554,809 equity |
John Planck Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-06 | 31-12-2017 | £336,973 Cash £452,903 equity |