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Power Plane Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Rugby
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Power Plane Limited
  • Address
    ******************
  • SIC Codes
    42110
  • SIC Description
    Construction of roads and motorways
  • Company Number
    03182633
  • Listing UID
    42898
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Location
  • The Elms, Hinckley Rd, Wolvey, Hinckley LE10 3HQ, UK

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Geolocation Details
  • Latitude
    52.500886
  • Longitude
    -1.364798
  • Easting
    443216.0
  • Northing
    289408.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDU148012
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, December 14, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CHATTINGTON, Ian Andrew
    Appointed On: October 28, 1998
    Occupation: N/A
    Role: director
    Address: 3 Orchid Place, Broughton Astley, Leicestershire, LE9 6NN
    CHATTINGTON, Jordan Robert
    Appointed On: January 24, 2024
    Occupation: N/A
    Role: director
    Address: Highway House, Asfare Business Park, Hinckley Road Hinckley, Leicestershire, LE10 3HQ
    KOTAK, Dinesh
    Appointed On: May 13, 2019
    Occupation: N/A
    Role: director
    Address: High Thurney Farm, Ridgemere Lane, South Croxton, Leicester, LE7 3RR, England
    SIDDONS, Daniel, Mr.
    Appointed On: February 10, 2026
    Occupation: N/A
    Role: director
    Address: Highway House, Asfare Business Park, Hinckley Road Hinckley, Leicestershire, LE10 3HQ
    SPOOR, Dean Graham
    Appointed On: September 1, 2010
    Occupation: N/A
    Role: director
    Address: Sheldene House Oakley Farm, The Square, Glenfield, Leicester, Leicestershire, LE3 8DQ, England
    CLARKE, Andrew Robert
    Appointed On: April 3, 1996
    Occupation: N/A
    Role: secretary
    Address: 33 Rose Way, Stoke Golding, Nuneaton, Warwickshire, CV13 6HG
    Resigned On: June 15, 2019
    SAME-DAY COMPANY SERVICES LIMITED
    Appointed On: April 3, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
    Resigned On: April 3, 1996
    CLARKE, Andrew Robert
    Appointed On: April 3, 1996
    Occupation: N/A
    Role: director
    Address: 33 Rose Way, Stoke Golding, Nuneaton, Warwickshire, CV13 6HG
    Resigned On: June 15, 2019
    STRIPP, Guy James
    Appointed On: January 1, 1999
    Occupation: N/A
    Role: director
    Address: Stokefields Farm, Hinckley Road, Stoke Golding, Nuneaton, CV13 6HR, England
    Resigned On: February 25, 2025
    STRIPP, Stuart Michael
    Appointed On: May 13, 2019
    Occupation: N/A
    Role: director
    Address: 27, Bridle Path Road, Elmesthorpe, Leicester, LE9 7SA, England
    Resigned On: August 13, 2025
    TURNER, Raymond
    Appointed On: April 3, 1996
    Occupation: N/A
    Role: director
    Address: 123 Broad La South, Wolverhampton, West Midlands, WV11 3SB
    Resigned On: March 31, 2008
    WILDMAN & BATTELL LIMITED
    Appointed On: April 3, 1996
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
    Resigned On: April 3, 1996
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    POWER PLANE LIMITED
    Company Number
    03182633
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 18, 2025
    Next Due
    October 2, 2026
    Next Made Up To
    September 18, 2026
    Overdue
    No
    Date Of Creation
    April 3, 1996
    ETag
    7fd6a0393e92da26b88f9baa57c3b2dc664e3c66
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 2, 2015
    Registered Office Address
    Address Line 1
    Highway House
    Address Line 2
    Asfare Business Park
    Locality
    Hinckley Road Hinckley
    Post Code
    LE10 3HQ
    Region
    Leicestershire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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