Company number 05589222
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address HOPKIN THE HEATH, LAVENHAM ROAD, GREAT WALDINGFIELD SUDBURY, SUFFOLK, CO10 0SA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 1
. The most likely internet sites of NET-PLANET MANAGEMENT & MARKETING LIMITED are www.netplanetmanagementmarketing.co.uk, and www.net-planet-management-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Bures Rail Station is 5.9 miles; to Chappel & Wakes Colne Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Net Planet Management Marketing Limited is a Private Limited Company.
The company registration number is 05589222. Net Planet Management Marketing Limited has been working since 11 October 2005.
The present status of the company is Active. The registered address of Net Planet Management Marketing Limited is Hopkin The Heath Lavenham Road Great Waldingfield Sudbury Suffolk Co10 0sa. . SCADDON, Andrew is a Director of the company. Secretary GREENFIELD, Andrew Victor William has been resigned. Secretary BURES BUSINESS CONSULTANTS LTD has been resigned. Secretary C & P COMPANY SECRETARIES LIMITED has been resigned. Director BERKOWITZ, Sam has been resigned. Director STONE, Michael Anthony has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
BURES BUSINESS CONSULTANTS LTD
Resigned: 30 September 2008
Appointed Date: 13 December 2006
Secretary
C & P COMPANY SECRETARIES LIMITED
Resigned: 13 December 2006
Appointed Date: 01 March 2006
Director
BERKOWITZ, Sam
Resigned: 13 December 2006
Appointed Date: 11 October 2005
71 years old
Persons With Significant Control
Mr Andrew Scaddon
Notified on: 11 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more
NET-PLANET MANAGEMENT & MARKETING LIMITED Events
18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
...
... and 25 more events
13 Oct 2006
Return made up to 11/10/06; full list of members
18 May 2006
Registered office changed on 18/05/06 from: 2 new square lincoln's inn london WC2A 3RZ
07 Mar 2006
New secretary appointed
07 Mar 2006
Secretary resigned
11 Oct 2005
Incorporation