Company number 07868957
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address MUCKLEY CORNER HOUSE WALSALL ROAD, MUCKLEY CORNER, LICHFIELD, STAFFORDSHIRE, WS14 0BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Statement of capital following an allotment of shares on 30 June 2016
GBP 8
; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of PLANET ICE (GOSPORT) LIMITED are www.planeticegosport.co.uk, and www.planet-ice-gosport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Butlers Lane Rail Station is 4.8 miles; to Bloxwich Rail Station is 6.2 miles; to Bloxwich North Rail Station is 6.3 miles; to Cannock Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet Ice Gosport Limited is a Private Limited Company.
The company registration number is 07868957. Planet Ice Gosport Limited has been working since 02 December 2011.
The present status of the company is Active. The registered address of Planet Ice Gosport Limited is Muckley Corner House Walsall Road Muckley Corner Lichfield Staffordshire Ws14 0bg. . PETROUIS, Michael is a Director of the company. Director FLOWERS, Gregory James has been resigned. Director GEFFERT, Alexander Hugh has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Nice Leisure Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Pi Property (Leisure) Limited
Notified on: 2 December 2016
Nature of control: Ownership of shares – 75% or more
PLANET ICE (GOSPORT) LIMITED Events
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
26 Feb 2017
Statement of capital following an allotment of shares on 30 June 2016
02 Feb 2017
Confirmation statement made on 2 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jan 2016
Satisfaction of charge 2 in full
...
... and 17 more events
29 Aug 2012
Particulars of a mortgage or charge / charge no: 2
27 Jan 2012
Appointment of Mr. Gregory James Flowers as a director
27 Jan 2012
Termination of appointment of Alexander Geffert as a director
21 Dec 2011
Particulars of a mortgage or charge / charge no: 1
02 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
5 January 2016
Charge code 0786 8957 0004
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Gosport arena forest way gosport…
23 November 2012
Debenture
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
23 August 2012
Legal charge
Delivered: 29 August 2012
Status: Satisfied
on 9 January 2016
Persons entitled: Mountaintop Capital Group Limited
Description: F/H land being the gosport ice rink, forrest way, gosport…
13 December 2011
Debenture
Delivered: 21 December 2011
Status: Satisfied
on 28 December 2012
Persons entitled: Mountaintop Capital Group Limited
Description: Fixed and floating charges all land or property owned or…