PLANET GRILL LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 5HU

Company number 08369461
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address 573 CHESTER ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5HU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of PLANET GRILL LIMITED are www.planetgrill.co.uk, and www.planet-grill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Planet Grill Limited is a Private Limited Company. The company registration number is 08369461. Planet Grill Limited has been working since 22 January 2013. The present status of the company is Active. The registered address of Planet Grill Limited is 573 Chester Road Sutton Coldfield West Midlands B73 5hu. . PIPONIDES, Marios is a Director of the company. SERGHI, Jacob Cosmas Elia is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PIPONIDES, Marios
Appointed Date: 05 August 2013
45 years old
Director
SERGHI, Jacob Cosmas Elia
Appointed Date: 15 August 2013
50 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 22 January 2013
Appointed Date: 22 January 2013
82 years old

Persons With Significant Control

Mr Marios Piponides
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jacob Cosmas Elia Serghi
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANET GRILL LIMITED Events

02 Mar 2017
Confirmation statement made on 22 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 2 more events
19 Aug 2013
Appointment of Jacob Cosmas Elia Serghi as a director
13 Aug 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
13 Aug 2013
Appointment of Marios Piponides as a director
22 Jan 2013
Termination of appointment of Graham Cowan as a director
22 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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