PLANET DIGITAL LTD
GILLINGHAM

Hellopages » Kent » Medway » ME7 3RA

Company number 07319377
Status Active
Incorporation Date 20 July 2010
Company Type Private Limited Company
Address 32 32 BIRCH GROVE, HEMPSTEAD, GILLINGHAM, ENGLAND, ME7 3RA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 36 Chart Place Gillingham ME8 0LN to 32 32 Birch Grove Hempstead Gillingham ME7 3RA on 6 March 2017; Micro company accounts made up to 29 February 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of PLANET DIGITAL LTD are www.planetdigital.co.uk, and www.planet-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Planet Digital Ltd is a Private Limited Company. The company registration number is 07319377. Planet Digital Ltd has been working since 20 July 2010. The present status of the company is Active. The registered address of Planet Digital Ltd is 32 32 Birch Grove Hempstead Gillingham England Me7 3ra. . SOBOLEWSKA, Anna is a Secretary of the company. SOBOLEWSKI, Mariusz is a Director of the company. Secretary SOBOLEWSKI, Mariusz has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director SOBOLEWSKA, Anna has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
SOBOLEWSKA, Anna
Appointed Date: 25 February 2015
Director
SOBOLEWSKI, Mariusz
Appointed Date: 25 February 2015
53 years old

Resigned Directors

Secretary
SOBOLEWSKI, Mariusz
Resigned: 25 February 2015
Appointed Date: 14 January 2011
Secretary
NOMINEE SECRETARY LTD
Resigned: 14 January 2011
Appointed Date: 20 July 2010
Director
COALES, Edwina
Resigned: 14 January 2011
Appointed Date: 20 July 2010
90 years old
Director
SOBOLEWSKA, Anna
Resigned: 25 February 2015
Appointed Date: 14 January 2011
52 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 14 January 2011
Appointed Date: 20 July 2010

Persons With Significant Control

Mr Mariusz Sobolewski
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control as a member of a firm

PLANET DIGITAL LTD Events

06 Mar 2017
Registered office address changed from 36 Chart Place Gillingham ME8 0LN to 32 32 Birch Grove Hempstead Gillingham ME7 3RA on 6 March 2017
20 Nov 2016
Micro company accounts made up to 29 February 2016
25 Jul 2016
Confirmation statement made on 20 July 2016 with updates
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 999
...
... and 19 more events
14 Jan 2011
Termination of appointment of Edwina Coales as a director
14 Jan 2011
Termination of appointment of Nominee Director Ltd as a director
14 Jan 2011
Statement of capital following an allotment of shares on 14 January 2011
  • GBP 999
22 Jul 2010
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 22 July 2010
20 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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