COMPANYPLANET LTD
HOUNSLOW / GREATER LONDON COMPANYPLANET.NET LTD EUVISCON LTD. COMPANYPLANET LTD ONLINEVERSANDHANDEL LTD.

Hellopages » Greater London » Hounslow » TW4 6JQ

Company number 07112945
Status Active
Incorporation Date 29 December 2009
Company Type Private Limited Company
Address COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW / GREATER LONDON, UNITED KINGDOM, TW4 6JQ
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies, 82110 - Combined office administrative service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-07-04 EUR 1,500 . The most likely internet sites of COMPANYPLANET LTD are www.companyplanet.co.uk, and www.companyplanet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Companyplanet Ltd is a Private Limited Company. The company registration number is 07112945. Companyplanet Ltd has been working since 29 December 2009. The present status of the company is Active. The registered address of Companyplanet Ltd is Companyplanet Unit 50 Salisbury Road Hounslow Greater London United Kingdom Tw4 6jq. . COMPANIES ASSISTANCE SERVICES LTD is a Secretary of the company. VAUPEL, York is a Director of the company. Secretary B & B SECRETARIES LIMITED has been resigned. Director DE LA PORTE, Rene has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
COMPANIES ASSISTANCE SERVICES LTD
Appointed Date: 08 April 2016
Director
VAUPEL, York
Appointed Date: 19 May 2015
66 years old

Resigned Directors

Secretary
B & B SECRETARIES LIMITED
Resigned: 19 May 2015
Appointed Date: 29 December 2009
Director
DE LA PORTE, Rene
Resigned: 19 May 2015
Appointed Date: 29 December 2009
66 years old

Persons With Significant Control

Mr York Vaupel
Notified on: 23 April 2016
56 years old
Nature of control: Has significant influence or control

COMPANYPLANET LTD Events

03 May 2017
Confirmation statement made on 23 April 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jul 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • EUR 1,500
08 Apr 2016
Appointment of Companies Assistance Services Ltd as a secretary on 8 April 2016
08 Apr 2016
Registered office address changed from A12 Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA to Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on 8 April 2016
...
... and 16 more events
22 Mar 2012
Annual return made up to 29 December 2011 with full list of shareholders
10 Jan 2012
Accounts for a dormant company made up to 31 December 2011
09 Feb 2011
Annual return made up to 29 December 2010 with full list of shareholders
03 Feb 2011
Accounts for a dormant company made up to 31 December 2010
29 Dec 2009
Incorporation

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