ASSOCIATE PLANET LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 2BU

Company number 07503252
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address GREENBABNK COTTAGE BLACK HILL, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 2BU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ England to Greenbabnk Cottage Black Hill Lindfield Haywards Heath West Sussex RH16 2BU on 26 January 2017; Register(s) moved to registered inspection location Greenbank Cottage Black Hill Lindfield Haywards Heath West Sussex RH16 2BU. The most likely internet sites of ASSOCIATE PLANET LIMITED are www.associateplanet.co.uk, and www.associate-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Balcombe Rail Station is 3.7 miles; to Burgess Hill Rail Station is 4.4 miles; to Three Bridges Rail Station is 7.9 miles; to Crawley Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Associate Planet Limited is a Private Limited Company. The company registration number is 07503252. Associate Planet Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Associate Planet Limited is Greenbabnk Cottage Black Hill Lindfield Haywards Heath West Sussex England Rh16 2bu. . DEACON, Diane Lesley Frances is a Director of the company. LONG, Richard Bryan is a Director of the company. Director ELLIOTT-SMITH, David George has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DEACON, Diane Lesley Frances
Appointed Date: 14 December 2011
68 years old
Director
LONG, Richard Bryan
Appointed Date: 14 December 2011
66 years old

Resigned Directors

Director
ELLIOTT-SMITH, David George
Resigned: 31 May 2012
Appointed Date: 24 January 2011
61 years old
Director
KAHAN, Barbara Z
Resigned: 05 April 2011
Appointed Date: 24 January 2011
94 years old

Persons With Significant Control

Richmond Nominees Limited
Notified on: 26 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Diane Deacon
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSOCIATE PLANET LIMITED Events

26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
26 Jan 2017
Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ England to Greenbabnk Cottage Black Hill Lindfield Haywards Heath West Sussex RH16 2BU on 26 January 2017
05 Dec 2016
Register(s) moved to registered inspection location Greenbank Cottage Black Hill Lindfield Haywards Heath West Sussex RH16 2BU
05 Dec 2016
Register inspection address has been changed to Greenbank Cottage Black Hill Lindfield Haywards Heath West Sussex RH16 2BU
22 Jul 2016
Micro company accounts made up to 31 December 2015
...
... and 20 more events
08 Sep 2011
Statement of capital following an allotment of shares on 17 August 2011
  • GBP 90
08 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2011
Termination of appointment of Barbara Kahan as a director
09 Feb 2011
Appointment of David George Elliott-Smith as a director
24 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ASSOCIATE PLANET LIMITED Charges

6 August 2015
Charge code 0750 3252 0002
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: I. All freehold or leasehold property of the company with…
14 February 2014
Charge code 0750 3252 0001
Delivered: 18 February 2014
Status: Satisfied on 13 August 2015
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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