PLANET LOGISTICS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 2AF

Company number 04449816
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address UNIT B6 BREARLEY PLACE BAIRD ROAD, WATERWELLS BUSINESS PARK, GLOUCESTER, GLOUCESTERSHIRE, GL2 2AF
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PLANET LOGISTICS LIMITED are www.planetlogistics.co.uk, and www.planet-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Planet Logistics Limited is a Private Limited Company. The company registration number is 04449816. Planet Logistics Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Planet Logistics Limited is Unit B6 Brearley Place Baird Road Waterwells Business Park Gloucester Gloucestershire Gl2 2af. . MCKERRON, Jane is a Secretary of the company. SUMMERHAYES, David Charles is a Director of the company. Secretary SUMMERHAYES, David Charles has been resigned. Secretary WINSTONE, Nita Ellen has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HALL, Glyn has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
MCKERRON, Jane
Appointed Date: 01 August 2014
Director
SUMMERHAYES, David Charles
Appointed Date: 02 June 2002
57 years old

Resigned Directors

Secretary
SUMMERHAYES, David Charles
Resigned: 11 August 2005
Appointed Date: 02 June 2002
Secretary
WINSTONE, Nita Ellen
Resigned: 31 July 2014
Appointed Date: 01 August 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 May 2002
Appointed Date: 29 May 2002
Director
HALL, Glyn
Resigned: 02 August 2011
Appointed Date: 02 June 2002
75 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 May 2002
Appointed Date: 29 May 2002

PLANET LOGISTICS LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 August 2016
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 31 August 2015
29 May 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
20 Feb 2015
Director's details changed for Mr David Charles Summerhayes on 1 February 2015
...
... and 36 more events
11 Jun 2002
New secretary appointed
10 Jun 2002
Secretary resigned
10 Jun 2002
Director resigned
10 Jun 2002
Registered office changed on 10/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN
29 May 2002
Incorporation

PLANET LOGISTICS LIMITED Charges

16 August 2005
Debenture
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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