Company number 03763196
Status Active
Incorporation Date 30 April 1999
Company Type Private Limited Company
Address WHITE ASH HOUSE, WHITE ASH GREEN, HALSTEAD, ESSEX, ENGLAND, CO9 1PD
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59120 - Motion picture, video and television programme post-production activities, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
GBP 1
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PLANETBUILDERS LIMITED are www.planetbuilders.co.uk, and www.planetbuilders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Planetbuilders Limited is a Private Limited Company.
The company registration number is 03763196. Planetbuilders Limited has been working since 30 April 1999.
The present status of the company is Active. The registered address of Planetbuilders Limited is White Ash House White Ash Green Halstead Essex England Co9 1pd. . FRANDSEN, Karen is a Secretary of the company. PLEASANCE, Ian Graham is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
PLANETBUILDERS LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
30 Apr 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
20 Jul 2015
Total exemption small company accounts made up to 30 April 2015
29 Jun 2015
Registered office address changed from 71 the Avenue London E4 9RX to White Ash House White Ash Green Halstead Essex CO9 1PD on 29 June 2015
15 Jun 2015
Director's details changed for Ian Graham Pleasance on 1 March 2015
...
... and 35 more events
13 May 1999
New director appointed
11 May 1999
Registered office changed on 11/05/99 from: c/o nationwide company services LIMITED kemp house 152-160 city road london EC1V 2HH
11 May 1999
Director resigned
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11 May 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Apr 1999
Incorporation
