MATILDA'S PLANET GROUP LIMITED
LONDON MATILDASPLANET ENGINEERING SERVICES LIMITED

Hellopages » City of London » City of London » EC2V 6EE
Company number 07386505
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address 80 CHEAPSIDE, LONDON, ENGLAND, EC2V 6EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Registered office address changed from One Green Place Unit 36 Kenfig Industrial Estate Margam Port Talbot West Glamorgan SA13 2PE to 80 Cheapside London EC2V 6EE on 4 November 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of MATILDA'S PLANET GROUP LIMITED are www.matildasplanetgroup.co.uk, and www.matilda-s-planet-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matilda S Planet Group Limited is a Private Limited Company. The company registration number is 07386505. Matilda S Planet Group Limited has been working since 23 September 2010. The present status of the company is Active. The registered address of Matilda S Planet Group Limited is 80 Cheapside London England Ec2v 6ee. . MARTIN, Christopher Paul is a Secretary of the company. COWANS, David is a Director of the company. MCLAUGHLIN, Sean Dominic is a Director of the company. PHILLIPS, Christopher Robin Leslie is a Director of the company. SHAW, David John is a Director of the company. Director BRIGHAM, John has been resigned. Director EVANS, David William has been resigned. Director KING, Richard Walter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARTIN, Christopher Paul
Appointed Date: 22 December 2014
Director
COWANS, David
Appointed Date: 04 July 2014
68 years old
Director
MCLAUGHLIN, Sean Dominic
Appointed Date: 04 July 2014
62 years old
Director
PHILLIPS, Christopher Robin Leslie
Appointed Date: 04 July 2014
75 years old
Director
SHAW, David John
Appointed Date: 22 December 2014
65 years old

Resigned Directors

Director
BRIGHAM, John
Resigned: 11 May 2011
Appointed Date: 23 September 2010
63 years old
Director
EVANS, David William
Resigned: 22 December 2014
Appointed Date: 11 May 2011
78 years old
Director
KING, Richard Walter
Resigned: 22 December 2014
Appointed Date: 27 April 2012
70 years old

Persons With Significant Control

Mr David William Evans
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Places For People Green Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATILDA'S PLANET GROUP LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
04 Nov 2016
Registered office address changed from One Green Place Unit 36 Kenfig Industrial Estate Margam Port Talbot West Glamorgan SA13 2PE to 80 Cheapside London EC2V 6EE on 4 November 2016
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
07 Jan 2016
Accounts for a small company made up to 31 March 2015
06 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3,136,838.78
...
... and 29 more events
13 Jun 2011
Company name changed matildasplanet engineering services LIMITED\certificate issued on 13/06/11
  • RES15 ‐ Change company name resolution on 2011-05-11
13 Jun 2011
Change of name notice
20 May 2011
Termination of appointment of John Brigham as a director
20 May 2011
Appointment of Mr. David Evans as a director
23 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MATILDA'S PLANET GROUP LIMITED Charges

31 March 2015
Charge code 0738 6505 0004
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Places for People Ventures Limited
Description: Contains floating charge…
26 June 2014
Charge code 0738 6505 0003
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Places for People Homes Limited
Description: Contains floating charge…
4 March 2013
An omnibus guarantee and set-off agreement
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
14 February 2013
Debenture
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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