FLAT PLANET LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL25 4DD

Company number 05893045
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address 9 TREGARNE TERRACE, ST AUSTELL, CORNWALL, PL25 4DD
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of FLAT PLANET LIMITED are www.flatplanet.co.uk, and www.flat-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Par Rail Station is 4 miles; to Bugle Rail Station is 4.1 miles; to Roche Rail Station is 5.7 miles; to Bodmin Parkway Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flat Planet Limited is a Private Limited Company. The company registration number is 05893045. Flat Planet Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Flat Planet Limited is 9 Tregarne Terrace St Austell Cornwall Pl25 4dd. . TOLLER, Alan Victor is a Secretary of the company. TINSLEY, Jane Carol is a Director of the company. TOLLER, Alan Victor is a Director of the company. Director KAY, Leonard has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
TOLLER, Alan Victor
Appointed Date: 01 August 2006
Director
TINSLEY, Jane Carol
Appointed Date: 28 February 2015
64 years old
Director
TOLLER, Alan Victor
Appointed Date: 01 August 2006
61 years old

Resigned Directors

Director
KAY, Leonard
Resigned: 28 February 2015
Appointed Date: 01 August 2006
63 years old

Persons With Significant Control

Mrs Jane Carol Tinsley
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alan Victor Toller
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLAT PLANET LIMITED Events

04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 29 February 2016
29 Sep 2015
Total exemption small company accounts made up to 28 February 2015
14 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
29 Jun 2015
Appointment of Jane Carol Tinsley as a director on 28 February 2015
...
... and 17 more events
04 Aug 2008
Return made up to 01/08/08; full list of members
08 May 2008
Total exemption small company accounts made up to 31 August 2007
17 Aug 2007
Return made up to 01/08/07; full list of members
22 Aug 2006
Particulars of mortgage/charge
01 Aug 2006
Incorporation

FLAT PLANET LIMITED Charges

17 August 2006
Debenture
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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