PLANET FIREWORKS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS7 1QQ

Company number 04142957
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address UNIT 6 HAINES PARK, GRANT AVENUE, LEEDS, UNITED KINGDOM, LS7 1QQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Nigel John Claydon as a director on 4 January 2017; Termination of appointment of Nigel John Claydon as a secretary on 4 January 2017. The most likely internet sites of PLANET FIREWORKS LIMITED are www.planetfireworks.co.uk, and www.planet-fireworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Planet Fireworks Limited is a Private Limited Company. The company registration number is 04142957. Planet Fireworks Limited has been working since 17 January 2001. The present status of the company is Active. The registered address of Planet Fireworks Limited is Unit 6 Haines Park Grant Avenue Leeds United Kingdom Ls7 1qq. . BUTTON, Louise Marie is a Director of the company. Secretary CLAYDON, Nigel John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BUTTON, Steven Gene has been resigned. Director CLAYDON, Nigel John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BUTTON, Louise Marie
Appointed Date: 07 July 2013
50 years old

Resigned Directors

Secretary
CLAYDON, Nigel John
Resigned: 04 January 2017
Appointed Date: 09 February 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001
Director
BUTTON, Steven Gene
Resigned: 07 July 2013
Appointed Date: 09 February 2001
74 years old
Director
CLAYDON, Nigel John
Resigned: 04 January 2017
Appointed Date: 09 February 2001
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001

Persons With Significant Control

Miss Louise Marie Button
Notified on: 16 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel John Claydon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANET FIREWORKS LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
18 Jan 2017
Termination of appointment of Nigel John Claydon as a director on 4 January 2017
18 Jan 2017
Termination of appointment of Nigel John Claydon as a secretary on 4 January 2017
18 Jan 2017
Registered office address changed from New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England to Unit 6 Haines Park Grant Avenue Leeds LS7 1QQ on 18 January 2017
07 Jun 2016
Total exemption full accounts made up to 31 January 2016
...
... and 40 more events
02 Jul 2001
Secretary resigned
05 Mar 2001
Registered office changed on 05/03/01 from: 16 churchill way cardiff CF10 2DX
21 Feb 2001
New director appointed
21 Feb 2001
New secretary appointed;new director appointed
17 Jan 2001
Incorporation

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