OUR PLANET LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 9SS

Company number 08314274
Status Liquidation
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address UNIT 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Unit 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 2 October 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of OUR PLANET LIMITED are www.ourplanet.co.uk, and www.our-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Our Planet Limited is a Private Limited Company. The company registration number is 08314274. Our Planet Limited has been working since 30 November 2012. The present status of the company is Liquidation. The registered address of Our Planet Limited is Unit 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . DOYLE, James Richard is a Director of the company. Director BONIFACIO, Mark has been resigned. Director ESSEX, Jason has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
DOYLE, James Richard
Appointed Date: 23 December 2015
37 years old

Resigned Directors

Director
BONIFACIO, Mark
Resigned: 23 December 2015
Appointed Date: 30 November 2012
58 years old
Director
ESSEX, Jason
Resigned: 19 January 2016
Appointed Date: 23 December 2015
57 years old

OUR PLANET LIMITED Events

02 Oct 2016
Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Unit 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 2 October 2016
28 Sep 2016
Statement of affairs with form 4.19
28 Sep 2016
Appointment of a voluntary liquidator
28 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-15
25 Jan 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 7 more events
05 Jun 2015
Accounts for a dormant company made up to 30 November 2014
19 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
23 May 2014
Accounts for a dormant company made up to 30 November 2013
16 Dec 2013
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
30 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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