Company number 04704157
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address EATON HOUSE STATION ROAD, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 8BX
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Amended total exemption small company accounts made up to 30 September 2014. The most likely internet sites of PLANET CORPORATE MANAGEMENT LIMITED are www.planetcorporatemanagement.co.uk, and www.planet-corporate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bingley Rail Station is 5.3 miles; to Crossflatts Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 5.7 miles; to Bradford Interchange Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet Corporate Management Limited is a Private Limited Company.
The company registration number is 04704157. Planet Corporate Management Limited has been working since 19 March 2003.
The present status of the company is Active. The registered address of Planet Corporate Management Limited is Eaton House Station Road Guiseley Leeds West Yorkshire Ls20 8bx. The company`s financial liabilities are £139.04k. It is £49.75k against last year. The cash in hand is £49.5k. It is £31.06k against last year. And the total assets are £139.04k, which is £49.75k against last year. LATIF, Mohammed Hafeez is a Director of the company. Secretary HEWITT, Sarah has been resigned. Secretary SECRETARIAT OFFICERS LIMITED has been resigned. Director BLAND, Martin has been resigned. Director HEWITT, Justin has been resigned. Director PENNINGTON, Gary has been resigned. The company operates in "Other information service activities n.e.c.".
planet corporate management Key Finiance
LIABILITIES
£139.04k
+55%
CASH
£49.5k
+168%
TOTAL ASSETS
£139.04k
+55%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HEWITT, Sarah
Resigned: 05 March 2007
Appointed Date: 19 March 2003
Secretary
SECRETARIAT OFFICERS LIMITED
Resigned: 06 November 2009
Appointed Date: 15 March 2007
Director
BLAND, Martin
Resigned: 28 December 2008
Appointed Date: 01 March 2007
62 years old
Director
HEWITT, Justin
Resigned: 05 March 2007
Appointed Date: 19 March 2003
54 years old
Director
PENNINGTON, Gary
Resigned: 11 March 2011
Appointed Date: 12 December 2008
59 years old
Persons With Significant Control
PLANET CORPORATE MANAGEMENT LIMITED Events
10 Aug 2016
Confirmation statement made on 25 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Amended total exemption small company accounts made up to 30 September 2014
19 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
18 May 2005
Return made up to 19/03/05; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
28 Feb 2005
Registered office changed on 28/02/05 from: 20 brewery road ilkley west yorkshire LS29 8JD
20 Oct 2004
Total exemption small company accounts made up to 31 March 2004
25 Mar 2004
Return made up to 19/03/04; full list of members
-
363(288) ‐
Secretary's particulars changed
19 Mar 2003
Incorporation