PLANET TRADE SOURCE UK LTD
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 1QH

Company number 07905614
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address 25 RENAISSANCE COURT, PRINCE REGENT ROAD, HOUNSLOW, ENGLAND, TW3 1QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Suite 408 Legacy Centre Hanworth Trading Estate Hampton Road West Feltham TW13 6DH to 25 Renaissance Court Prince Regent Road Hounslow TW3 1QH on 12 May 2016. The most likely internet sites of PLANET TRADE SOURCE UK LTD are www.planettradesourceuk.co.uk, and www.planet-trade-source-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Planet Trade Source Uk Ltd is a Private Limited Company. The company registration number is 07905614. Planet Trade Source Uk Ltd has been working since 11 January 2012. The present status of the company is Active. The registered address of Planet Trade Source Uk Ltd is 25 Renaissance Court Prince Regent Road Hounslow England Tw3 1qh. . BANGA, Ravinder Singh is a Director of the company. Director KHAJA, Wajahath Ali has been resigned. Director SHAIKH, Imtiaz Riyaz has been resigned. Director SHAIKH, Irfan Ansarahmed has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BANGA, Ravinder Singh
Appointed Date: 11 January 2012
49 years old

Resigned Directors

Director
KHAJA, Wajahath Ali
Resigned: 12 May 2016
Appointed Date: 01 January 2015
48 years old
Director
SHAIKH, Imtiaz Riyaz
Resigned: 19 January 2015
Appointed Date: 01 January 2015
50 years old
Director
SHAIKH, Irfan Ansarahmed
Resigned: 01 February 2015
Appointed Date: 11 January 2012
39 years old

Persons With Significant Control

Mr Ravinder Singh Banga
Notified on: 12 May 2016
49 years old
Nature of control: Ownership of shares – 75% or more

PLANET TRADE SOURCE UK LTD Events

18 Mar 2017
Confirmation statement made on 11 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Registered office address changed from Suite 408 Legacy Centre Hanworth Trading Estate Hampton Road West Feltham TW13 6DH to 25 Renaissance Court Prince Regent Road Hounslow TW3 1QH on 12 May 2016
12 May 2016
Termination of appointment of Wajahath Ali Khaja as a director on 12 May 2016
27 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 3
...
... and 10 more events
10 Jan 2013
Total exemption small company accounts made up to 31 December 2012
10 Jan 2013
Previous accounting period shortened from 31 January 2013 to 31 December 2012
27 Sep 2012
Director's details changed for Mr Ravinder Singh Banga on 27 September 2012
27 Sep 2012
Director's details changed for Mr Ravinder Singh Banga on 27 September 2012
11 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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