PLANET FIRST LIMITED
LONDON HERO 123 LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 08472139
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allotment of shares 16/01/2017 ; Particulars of variation of rights attached to shares; Statement by Directors. The most likely internet sites of PLANET FIRST LIMITED are www.planetfirst.co.uk, and www.planet-first.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet First Limited is a Private Limited Company. The company registration number is 08472139. Planet First Limited has been working since 03 April 2013. The present status of the company is Active. The registered address of Planet First Limited is 30 City Road London Ec1y 2ab. . MALKIN, Steven Maxwell, Mr is a Director of the company. Secretary WETZ, David has been resigned. Director WETZ, David John has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
MALKIN, Steven Maxwell, Mr
Appointed Date: 03 April 2013
59 years old

Resigned Directors

Secretary
WETZ, David
Resigned: 25 April 2013
Appointed Date: 03 April 2013
Director
WETZ, David John
Resigned: 25 April 2013
Appointed Date: 03 April 2013
59 years old

PLANET FIRST LIMITED Events

11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allotment of shares 16/01/2017
10 Feb 2017
Particulars of variation of rights attached to shares
20 Jan 2017
Statement by Directors
20 Jan 2017
Statement of capital on 20 January 2017
  • GBP 11.77
20 Jan 2017
Solvency Statement dated 16/01/17
...
... and 17 more events
14 May 2013
Satisfaction of charge 1 in full
01 May 2013
Termination of appointment of David Wetz as a director
12 Apr 2013
Company name changed hero 123 LIMITED\certificate issued on 12/04/13
  • RES15 ‐ Change company name resolution on 2013-04-10
  • NM01 ‐ Change of name by resolution
12 Apr 2013
Particulars of a mortgage or charge / charge no: 1
03 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PLANET FIRST LIMITED Charges

4 April 2013
Debenture
Delivered: 12 April 2013
Status: Satisfied on 14 May 2013
Persons entitled: Resolve Capital LLP
Description: Fixed and floating charge over the undertaking and all…

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