BABY PLANET (UK) LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE3 5GF

Company number 05757989
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address 50 WOODGATE, LEICESTER, LEICESTERSHIRE, LE3 5GF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 400 . The most likely internet sites of BABY PLANET (UK) LIMITED are www.babyplanetuk.co.uk, and www.baby-planet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Baby Planet Uk Limited is a Private Limited Company. The company registration number is 05757989. Baby Planet Uk Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Baby Planet Uk Limited is 50 Woodgate Leicester Leicestershire Le3 5gf. . SATTAR, Farzana Sikander is a Secretary of the company. SATTAR, Farzana Sikander is a Director of the company. SATTAR, Fazila Aslam is a Director of the company. SATTAR, Kulsum Iqbal is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SATTAR, Mumtaz Emtyaz has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SATTAR, Farzana Sikander
Appointed Date: 27 March 2006
Director
SATTAR, Farzana Sikander
Appointed Date: 27 March 2006
61 years old
Director
SATTAR, Fazila Aslam
Appointed Date: 27 March 2006
60 years old
Director
SATTAR, Kulsum Iqbal
Appointed Date: 27 March 2006
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006
Director
SATTAR, Mumtaz Emtyaz
Resigned: 01 October 2009
Appointed Date: 27 March 2006
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006

Persons With Significant Control

Mrs Farzana Sikander Sattar
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

BABY PLANET (UK) LIMITED Events

05 Apr 2017
Confirmation statement made on 27 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 400
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 400
...
... and 28 more events
20 Apr 2006
Secretary resigned
20 Apr 2006
Director resigned
20 Apr 2006
New secretary appointed;new director appointed
20 Apr 2006
New director appointed
27 Mar 2006
Incorporation

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