PLANETA IMPEX SERVICE AND CONSULTING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 07861640
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Amended micro company accounts made up to 31 December 2014; Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PLANETA IMPEX SERVICE AND CONSULTING LIMITED are www.planetaimpexserviceandconsulting.co.uk, and www.planeta-impex-service-and-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Planeta Impex Service and Consulting Limited is a Private Limited Company. The company registration number is 07861640. Planeta Impex Service and Consulting Limited has been working since 25 November 2011. The present status of the company is Active. The registered address of Planeta Impex Service and Consulting Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. NERSTHEIMER, Uwe is a Director of the company. Director KUHLMANN, Bernd has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 25 November 2011
Director
NERSTHEIMER, Uwe
Appointed Date: 25 February 2013
66 years old

Resigned Directors

Director
KUHLMANN, Bernd
Resigned: 25 February 2013
Appointed Date: 25 November 2011
71 years old

Persons With Significant Control

Mr Uwe Nerstheimer
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PLANETA IMPEX SERVICE AND CONSULTING LIMITED Events

07 Jan 2017
Amended micro company accounts made up to 31 December 2014
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
09 Dec 2015
Director's details changed for Mr Uwe Nerstheimer on 9 December 2015
...
... and 9 more events
24 Apr 2013
Termination of appointment of Bernd Kuhlmann as a director on 25 February 2013
24 Apr 2013
Appointment of Mr Uwe Nerstheimer as a director on 25 February 2013
27 Nov 2012
Annual return made up to 25 November 2012 with full list of shareholders
30 Nov 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
25 Nov 2011
Incorporation

Similar Companies

PLANET9 WINE LTD. PLANETA CULTURAL AND EDUCATIONAL CENTRE NORTHERN IRELAND COMMUNITY INTEREST COMPANY PLANETA LIMITED PLANETA LIMPIA HOLDING LIMITED PLANETA MINIMARKET LIMITED PLANETA PROPERTY LTD PLANETA VITAE LIMITED