PLANIT UXB LIMITED
NUNBURNHOLME

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 9AU

Company number 07503895
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address P O BOX 285, PLANIT UXB LIMITED, NUNBURNHOLME, EAST YORKSHIRE, YO42 9AU
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of PLANIT UXB LIMITED are www.planituxb.co.uk, and www.planit-uxb.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Selby Rail Station is 15.6 miles; to Goole Rail Station is 16.2 miles; to Rawcliffe Rail Station is 18.4 miles; to Ferriby Rail Station is 18.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planit Uxb Limited is a Private Limited Company. The company registration number is 07503895. Planit Uxb Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Planit Uxb Limited is P O Box 285 Planit Uxb Limited Nunburnholme East Yorkshire Yo42 9au. . WHELAN, Daniel James is a Secretary of the company. WHELAN, Daniel James is a Director of the company. Director WHELAN, Daniel James has been resigned. Director WHELAN, Daniel James has been resigned. Director WHELAN, Emma Jane has been resigned. Director WHELAN, Martin Alexander has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
WHELAN, Daniel James
Appointed Date: 28 January 2011

Director
WHELAN, Daniel James
Appointed Date: 14 January 2015
55 years old

Resigned Directors

Director
WHELAN, Daniel James
Resigned: 01 January 2014
Appointed Date: 05 November 2012
55 years old

Director
WHELAN, Daniel James
Resigned: 28 January 2011
Appointed Date: 24 January 2011
55 years old

Director
WHELAN, Emma Jane
Resigned: 01 January 2014
Appointed Date: 28 January 2011
52 years old

Director
WHELAN, Martin Alexander
Resigned: 14 January 2015
Appointed Date: 01 January 2014
68 years old

Persons With Significant Control

Mr Daniel James Whelan
Notified on: 24 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANIT UXB LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
03 May 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2

12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Sep 2015
Registered office address changed from P O Box 285 27 Westfield Road Nunburnholme East Riding of Yorkshire YO42 9AU United Kingdom to P O Box 285 Planit Uxb Limited Nunburnholme East Yorkshire YO42 9AU on 23 September 2015
...
... and 17 more events
31 Jan 2012
Annual return made up to 24 January 2012 with full list of shareholders
02 Feb 2011
Appointment of Daniel James Whelan as a secretary
02 Feb 2011
Termination of appointment of Daniel Whelan as a director
02 Feb 2011
Appointment of Emma-Jane Whelan as a director
24 Jan 2011
Incorporation