PLANET CONSTRUCTION (UK) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4PN

Company number 05017815
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Second filing of Confirmation Statement dated 16/01/2017; Confirmation statement made on 16 January 2017 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 03/03/2017 ; Total exemption small company accounts made up to 27 February 2016. The most likely internet sites of PLANET CONSTRUCTION (UK) LIMITED are www.planetconstructionuk.co.uk, and www.planet-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Planet Construction Uk Limited is a Private Limited Company. The company registration number is 05017815. Planet Construction Uk Limited has been working since 16 January 2004. The present status of the company is Active. The registered address of Planet Construction Uk Limited is 2nd Floor 1 City Road East Manchester England M15 4pn. The company`s financial liabilities are £50.11k. It is £8.16k against last year. The cash in hand is £12.94k. It is £-90.82k against last year. And the total assets are £162.94k, which is £19.57k against last year. PITALIA, Anil Kumar is a Secretary of the company. PITALIA, Sanjay Kumar is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


planet construction (uk) Key Finiance

LIABILITIES £50.11k
+19%
CASH £12.94k
-88%
TOTAL ASSETS £162.94k
+13%
All Financial Figures

Current Directors

Secretary
PITALIA, Anil Kumar
Appointed Date: 19 January 2004
Director
PITALIA, Sanjay Kumar
Appointed Date: 19 January 2004
65 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 19 January 2004
Appointed Date: 16 January 2004
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 19 January 2004
Appointed Date: 16 January 2004

Persons With Significant Control

Mr Anil Pitalia
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Sanjay Pitalia
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANET CONSTRUCTION (UK) LIMITED Events

03 Mar 2017
Second filing of Confirmation Statement dated 16/01/2017
19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 03/03/2017
21 Oct 2016
Total exemption small company accounts made up to 27 February 2016
27 May 2016
Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to 2nd Floor 1 City Road East Manchester M15 4PN on 27 May 2016
25 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
...
... and 26 more events
10 May 2004
New secretary appointed
10 May 2004
New director appointed
19 Jan 2004
Secretary resigned
19 Jan 2004
Director resigned
16 Jan 2004
Incorporation

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