Company number 09262696
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Director's details changed for Mr Thomas George Cary on 13 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PLANET 360 LIMITED are www.planet360.co.uk, and www.planet-360.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet 360 Limited is a Private Limited Company.
The company registration number is 09262696. Planet 360 Limited has been working since 14 October 2014.
The present status of the company is Active. The registered address of Planet 360 Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . CARY, Thomas George is a Director of the company. Director MATON, Timothy has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
MATON, Timothy
Resigned: 26 February 2015
Appointed Date: 14 October 2014
61 years old
Persons With Significant Control
Jill Cary
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas George Cary
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLANET 360 LIMITED Events
20 Dec 2016
Confirmation statement made on 14 October 2016 with updates
08 Dec 2016
Director's details changed for Mr Thomas George Cary on 13 October 2016
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
11 Nov 2015
Registered office address changed from Elthorne Works Deans Factory Estate Rainham Essex RM13 9XN England to Haslers Old Station Road Loughton Essex IG10 4PL on 11 November 2015
...
... and 1 more events
04 Mar 2015
Termination of appointment of Timothy Maton as a director on 26 February 2015
04 Mar 2015
Registered office address changed from C/O Armida Limited Bell Walk House High Street Uckfield East Sussex TN22 5DQ United Kingdom to Elthorne Works Deans Factory Estate Rainham Essex RM13 9XN on 4 March 2015
25 Feb 2015
Termination of appointment of a director
25 Feb 2015
Appointment of Mr Thomas George Cary as a director on 20 February 2015
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14