PLANET AID UK LTD
CORBY

Hellopages » Northamptonshire » Corby » NN17 4DR

Company number 03655609
Status Active
Incorporation Date 23 October 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 33 MAYLAN ROAD, EARLSTREES IND EST, CORBY, NORTHAMPTONSHIRE, NN17 4DR
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Termination of appointment of Jesper Wohlert as a director on 29 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of PLANET AID UK LTD are www.planetaiduk.co.uk, and www.planet-aid-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Kettering Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet Aid Uk Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03655609. Planet Aid Uk Ltd has been working since 23 October 1998. The present status of the company is Active. The registered address of Planet Aid Uk Ltd is 33 Maylan Road Earlstrees Ind Est Corby Northamptonshire Nn17 4dr. . SOE, Birgit is a Secretary of the company. NIELSEN, Helle is a Director of the company. SOE, Birgit is a Director of the company. Director SCHIOLER, Merete Utke has been resigned. Director VAN DE STADT, Pauline has been resigned. Director WOHLERT, Jesper has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
SOE, Birgit
Appointed Date: 23 October 1998
Director
NIELSEN, Helle
Appointed Date: 16 November 2002
67 years old
Director
SOE, Birgit
Appointed Date: 23 October 1998
81 years old

Resigned Directors

Director
SCHIOLER, Merete Utke
Resigned: 01 April 2000
Appointed Date: 23 October 1998
70 years old
Director
VAN DE STADT, Pauline
Resigned: 16 November 2002
Appointed Date: 18 February 2001
53 years old
Director
WOHLERT, Jesper
Resigned: 29 October 2016
Appointed Date: 23 October 1998
66 years old

Persons With Significant Control

Mrs Birgit Soe
Notified on: 16 July 2016
81 years old
Nature of control: Has significant influence or control

PLANET AID UK LTD Events

06 Nov 2016
Confirmation statement made on 23 October 2016 with updates
31 Oct 2016
Termination of appointment of Jesper Wohlert as a director on 29 October 2016
06 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Oct 2015
Annual return made up to 23 October 2015 no member list
09 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 42 more events
18 Apr 2001
Annual return made up to 23/10/00
  • 363(287) ‐ Registered office changed on 18/04/01
  • 363(288) ‐ Director resigned
22 Jan 2001
Accounts for a small company made up to 31 December 1999
23 Feb 2000
Annual return made up to 23/10/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Aug 1999
Accounting reference date extended from 31/10/99 to 31/12/99
23 Oct 1998
Incorporation

PLANET AID UK LTD Charges

8 November 2005
Debenture
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2003
All assets debenture
Delivered: 10 April 2003
Status: Satisfied on 22 November 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited (Trading as Alex Lawrie Factors)
Description: Fixed and floating charges over the undertaking and all…

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