Company number 06973336
Status Active
Incorporation Date 27 July 2009
Company Type Private Limited Company
Address 52 WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
GBP 100
. The most likely internet sites of PLANET OFFICE FURNITURE UK LIMITED are www.planetofficefurnitureuk.co.uk, and www.planet-office-furniture-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Planet Office Furniture Uk Limited is a Private Limited Company.
The company registration number is 06973336. Planet Office Furniture Uk Limited has been working since 27 July 2009.
The present status of the company is Active. The registered address of Planet Office Furniture Uk Limited is 52 Wilbury Way Hitchin Hertfordshire Sg4 0tp. The cash in hand is £0.1k. It is £0k against last year. . DUNN, Neil Gregory is a Secretary of the company. DUNN, Neil Gregory is a Director of the company. PANESAR, Balbir Singh is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".
planet office furniture uk Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 27 July 2009
Appointed Date: 27 July 2009
Persons With Significant Control
Mr Neil Gregory Dunn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Balbir Singh Panesar
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLANET OFFICE FURNITURE UK LIMITED Events
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 July 2015
24 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
29 Apr 2015
Accounts for a dormant company made up to 31 July 2014
29 Apr 2015
Registered office address changed from 54 Wilbury Way Hitchin Herts SG4 0TP to 52 Wilbury Way Hitchin Hertfordshire SG4 0TP on 29 April 2015
...
... and 10 more events
18 Aug 2010
Secretary's details changed for Neil Gregory Dunn on 1 July 2010
10 Oct 2009
Resolutions
-
RES15 ‐
Change company name resolution on 2009-10-01
04 Aug 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Jul 2009
Appointment terminated secretary rwl registrars LIMITED
27 Jul 2009
Incorporation