TIDY PLANET LIMITED
MACCLESFIELD SUSTAINABLE SYSTEMS AND SOLUTIONS LIMITED ENVIROMAINT LIMITED

Hellopages » Cheshire » Cheshire East » SK10 2AP

Company number 04148306
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address PRIMARY HOUSE, SPRING GARDENS, MACCLESFIELD, CHESHIRE, SK10 2AP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 39000 - Remediation activities and other waste management services, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 3,000 . The most likely internet sites of TIDY PLANET LIMITED are www.tidyplanet.co.uk, and www.tidy-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Poynton Rail Station is 5.9 miles; to Middlewood Rail Station is 6.8 miles; to Gatley Rail Station is 9.8 miles; to Romiley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tidy Planet Limited is a Private Limited Company. The company registration number is 04148306. Tidy Planet Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Tidy Planet Limited is Primary House Spring Gardens Macclesfield Cheshire Sk10 2ap. . TAYLOR, Michael Andrew is a Secretary of the company. TYLER, James Edward Benjamin is a Director of the company. WEBB, Simon James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WEBB, Kerry has been resigned. Director CRAMPTON, Huw James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director GINN, Malcolm Paul has been resigned. Director HARLAND, Richard Robert has been resigned. Director HARRISON, James Daintry has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TAYLOR, Michael Andrew
Appointed Date: 28 November 2008
Director
TYLER, James Edward Benjamin
Appointed Date: 14 May 2012
55 years old
Director
WEBB, Simon James
Appointed Date: 26 January 2001
54 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001
Secretary
WEBB, Kerry
Resigned: 28 November 2008
Appointed Date: 26 January 2001
Director
CRAMPTON, Huw James
Resigned: 26 January 2011
Appointed Date: 28 January 2010
51 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001
Director
GINN, Malcolm Paul
Resigned: 11 March 2011
Appointed Date: 28 January 2010
78 years old
Director
HARLAND, Richard Robert
Resigned: 19 November 2010
Appointed Date: 22 June 2010
60 years old
Director
HARRISON, James Daintry
Resigned: 27 October 2011
Appointed Date: 28 January 2010
60 years old

Persons With Significant Control

Mr Simon James Webb
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Edward Benjamin Tyler
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIDY PLANET LIMITED Events

07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3,000
06 May 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 3,000
...
... and 54 more events
02 Feb 2001
Director resigned
02 Feb 2001
New secretary appointed
02 Feb 2001
New director appointed
02 Feb 2001
Registered office changed on 02/02/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
26 Jan 2001
Incorporation

TIDY PLANET LIMITED Charges

20 June 2012
Debenture
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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