PLANET PRODUCTS LTD
BURGESS HILL PARTITIONING & INTERIOR PRODUCTS LTD PLANET INTERIOR PRODUCTS LTD INTERIOR SPACEWORKS LTD

Hellopages » West Sussex » Mid Sussex » RH15 9TZ

Company number 03892272
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address PLANET HOUSE, EDWARD WAY, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9TZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-05 ; Full accounts made up to 31 March 2016. The most likely internet sites of PLANET PRODUCTS LTD are www.planetproducts.co.uk, and www.planet-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Falmer Rail Station is 7 miles; to Balcombe Rail Station is 7.1 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet Products Ltd is a Private Limited Company. The company registration number is 03892272. Planet Products Ltd has been working since 10 December 1999. The present status of the company is Active. The registered address of Planet Products Ltd is Planet House Edward Way Burgess Hill West Sussex England Rh15 9tz. . SMITH, Eric Stephen is a Secretary of the company. AKAY, Cengiz is a Director of the company. HAWKINS, Darran James is a Director of the company. HAWKINS, Keith Michael is a Director of the company. NICHOLAS, Daniel Charles is a Director of the company. Nominee Secretary STARTCO LIMITED has been resigned. Nominee Director NEWCO LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SMITH, Eric Stephen
Appointed Date: 15 December 1999

Director
AKAY, Cengiz
Appointed Date: 14 April 2015
60 years old

Director
HAWKINS, Darran James
Appointed Date: 14 April 2015
51 years old

Director
HAWKINS, Keith Michael
Appointed Date: 15 December 1999
75 years old

Director
NICHOLAS, Daniel Charles
Appointed Date: 20 September 2012
49 years old

Resigned Directors

Nominee Secretary
STARTCO LIMITED
Resigned: 15 December 1999
Appointed Date: 10 December 1999

Nominee Director
NEWCO LIMITED
Resigned: 15 December 1999
Appointed Date: 10 December 1999

Persons With Significant Control

Linkspan Holdings Limited
Notified on: 5 June 2016
Nature of control: Ownership of shares – 75% or more

PLANET PRODUCTS LTD Events

02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
07 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-05

11 Aug 2016
Full accounts made up to 31 March 2016
22 Jun 2016
Registered office address changed from Planet House Unit 3 York Road Burgess Hill West Sussex RH15 9AD to Planet House Edward Way Burgess Hill West Sussex RH15 9TZ on 22 June 2016
11 May 2016
Registration of charge 038922720004, created on 10 May 2016
...
... and 53 more events
21 Feb 2000
New secretary appointed
07 Jan 2000
Secretary resigned
07 Jan 2000
Director resigned
07 Jan 2000
Registered office changed on 07/01/00 from: 30 new road brighton east sussex BN1 1BN
10 Dec 1999
Incorporation

PLANET PRODUCTS LTD Charges

10 May 2016
Charge code 0389 2272 0004
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 February 2016
Charge code 0389 2272 0003
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
24 January 2014
Charge code 0389 2272 0002
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
11 April 2011
Debenture
Delivered: 13 April 2011
Status: Satisfied on 14 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…