PLANET PAYMENT (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SN

Company number 04721723
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PLANET PAYMENT (EUROPE) LIMITED are www.planetpaymenteurope.co.uk, and www.planet-payment-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Planet Payment Europe Limited is a Private Limited Company. The company registration number is 04721723. Planet Payment Europe Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Planet Payment Europe Limited is 4 Prince Albert Road London Nw1 7sn. . COAD SECRETARIES LTD is a Secretary of the company. III, Robert J Cox is a Director of the company. Nominee Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Director ARAD, Graham Neil has been resigned. Director BECK, Philip David has been resigned. Nominee Director SD COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COAD SECRETARIES LTD
Appointed Date: 10 April 2003
Director
III, Robert J Cox
Appointed Date: 07 April 2014
60 years old

Resigned Directors

Nominee Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 10 April 2003
Appointed Date: 03 April 2003
Director
ARAD, Graham Neil
Resigned: 10 April 2015
Appointed Date: 10 April 2003
66 years old
Director
BECK, Philip David
Resigned: 07 April 2014
Appointed Date: 10 April 2003
65 years old
Nominee Director
SD COMPANY NOMINEES LIMITED
Resigned: 10 April 2003
Appointed Date: 03 April 2003

PLANET PAYMENT (EUROPE) LIMITED Events

21 Feb 2017
Total exemption full accounts made up to 31 December 2016
06 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2015
Termination of appointment of Graham Neil Arad as a director on 10 April 2015
...
... and 36 more events
15 May 2004
New director appointed
15 May 2004
New director appointed
06 May 2003
Director resigned
06 May 2003
Ad 10/04/03--------- £ si 99@1=99 £ ic 1/100
03 Apr 2003
Incorporation

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