PLANETPIN LTD
BORDON DIPLOMAT EMEA LTD

Hellopages » Hampshire » East Hampshire » GU35 9LU

Company number 08132085
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address CHANDLERS HOUSE GANDERS BUSINESS PARK, KINGSLEY, BORDON, HAMPSHIRE, GU35 9LU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Stewart Anthony Harding as a director on 10 December 2016; Appointment of Mr David John Pickett as a director on 10 December 2016. The most likely internet sites of PLANETPIN LTD are www.planetpin.co.uk, and www.planetpin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Liphook Rail Station is 5.6 miles; to Farnham Rail Station is 6 miles; to Petersfield Rail Station is 9.7 miles; to Ash Vale Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planetpin Ltd is a Private Limited Company. The company registration number is 08132085. Planetpin Ltd has been working since 05 July 2012. The present status of the company is Active. The registered address of Planetpin Ltd is Chandlers House Ganders Business Park Kingsley Bordon Hampshire Gu35 9lu. . PICKETT, David John is a Director of the company. Director ANDREAE, Richard Allen has been resigned. Director HARDING, Stewart Anthony has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
PICKETT, David John
Appointed Date: 10 December 2016
66 years old

Resigned Directors

Director
ANDREAE, Richard Allen
Resigned: 02 September 2013
Appointed Date: 05 July 2012
53 years old
Director
HARDING, Stewart Anthony
Resigned: 10 December 2016
Appointed Date: 05 July 2012
65 years old

Persons With Significant Control

Mr Stewart Anthony Harding
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Pickett
Notified on: 1 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANETPIN LTD Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
23 Dec 2016
Termination of appointment of Stewart Anthony Harding as a director on 10 December 2016
23 Dec 2016
Appointment of Mr David John Pickett as a director on 10 December 2016
20 Aug 2016
Compulsory strike-off action has been discontinued
18 Aug 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 7 more events
28 Apr 2014
Total exemption small company accounts made up to 31 July 2013
12 Sep 2013
Company name changed diplomat emea LTD\certificate issued on 12/09/13
  • RES15 ‐ Change company name resolution on 2013-09-02
  • NM01 ‐ Change of name by resolution
12 Sep 2013
Termination of appointment of Richard Andreae as a director
23 Jul 2013
Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
05 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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