HABITABLE PLANET LIMITED
EPSOM JANSZ CONSULTING LIMITED

Hellopages » Surrey » Epsom and Ewell » KT17 4AT

Company number 06376127
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address 9 DIRDENE GARDENS, EPSOM, SURREY, KT17 4AT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Appointment of Dr Darchana Patel as a secretary on 24 October 2016; Termination of appointment of Carine Jansz as a secretary on 24 October 2016. The most likely internet sites of HABITABLE PLANET LIMITED are www.habitableplanet.co.uk, and www.habitable-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barnes Bridge Rail Station is 9.2 miles; to Clapham Junction Rail Station is 9.5 miles; to Brentford Rail Station is 10.6 miles; to Battersea Park Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Habitable Planet Limited is a Private Limited Company. The company registration number is 06376127. Habitable Planet Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Habitable Planet Limited is 9 Dirdene Gardens Epsom Surrey Kt17 4at. . PATEL, Darchana, Dr is a Secretary of the company. JANSZ, Menno Maurits is a Director of the company. Secretary CHARLES, Garry Nigel has been resigned. Secretary JANSZ, Carine has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PATEL, Darchana, Dr
Appointed Date: 24 October 2016

Director
JANSZ, Menno Maurits
Appointed Date: 19 September 2007
53 years old

Resigned Directors

Secretary
CHARLES, Garry Nigel
Resigned: 01 October 2007
Appointed Date: 19 September 2007

Secretary
JANSZ, Carine
Resigned: 24 October 2016
Appointed Date: 01 October 2007

Persons With Significant Control

Mr Menno Maurits Jansz
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HABITABLE PLANET LIMITED Events

26 Oct 2016
Confirmation statement made on 19 September 2016 with updates
24 Oct 2016
Appointment of Dr Darchana Patel as a secretary on 24 October 2016
24 Oct 2016
Termination of appointment of Carine Jansz as a secretary on 24 October 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1

...
... and 19 more events
30 Oct 2007
Secretary resigned
30 Oct 2007
New secretary appointed
25 Oct 2007
Company name changed jansz consulting LIMITED\certificate issued on 25/10/07
24 Sep 2007
Director's particulars changed
19 Sep 2007
Incorporation