BETTER PLANET (UK) LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 3JL

Company number 08200311
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address KNUWAY HOUSE (FIRST FLOOR), CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BETTER PLANET (UK) LIMITED are www.betterplanetuk.co.uk, and www.better-planet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Better Planet Uk Limited is a Private Limited Company. The company registration number is 08200311. Better Planet Uk Limited has been working since 04 September 2012. The present status of the company is Active. The registered address of Better Planet Uk Limited is Knuway House First Floor Cranborne Road Potters Bar Hertfordshire En6 3jl. . LARSSON, Stephanie Margaret is a Secretary of the company. LARSSON, Stephanie Margaret is a Director of the company. LARSSON, Tomas Ingvar is a Director of the company. Secretary LARSSON, Oscar John Gustaf has been resigned. Director LARSSON, Oscar John Gustaf has been resigned. Director LARSSON, Stephanie Margaret has been resigned. Director LARSSON, Tomas Ingvar has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LARSSON, Stephanie Margaret
Appointed Date: 05 August 2013
Director
LARSSON, Stephanie Margaret
Appointed Date: 05 August 2013
64 years old
Director
LARSSON, Tomas Ingvar
Appointed Date: 11 December 2015
67 years old

Resigned Directors

Secretary
LARSSON, Oscar John Gustaf
Resigned: 05 August 2013
Appointed Date: 12 February 2013
Director
LARSSON, Oscar John Gustaf
Resigned: 05 August 2013
Appointed Date: 12 February 2013
39 years old
Director
LARSSON, Stephanie Margaret
Resigned: 12 February 2013
Appointed Date: 04 September 2012
64 years old
Director
LARSSON, Tomas Ingvar
Resigned: 29 October 2015
Appointed Date: 01 April 2014
67 years old

Persons With Significant Control

Better Planet Sverige Ab
Notified on: 1 July 2016
Nature of control: Has significant influence or control
Mrs Stephanie Margaret Larsson
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control

BETTER PLANET (UK) LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Appointment of Dr Tomas Ingvar Larsson as a director on 11 December 2015
18 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
...
... and 11 more events
13 May 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
13 Feb 2013
Appointment of Oscar John Gustaf Larsson as a director
13 Feb 2013
Appointment of Oscar John Gustaf Larsson as a secretary
12 Feb 2013
Termination of appointment of Stephanie Larsson as a director
04 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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