SOURCE THE PLANET LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN5 0EX

Company number 04913975
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 25 CLINT LANE, NAVENBY, LINCOLN, LINCOLNSHIRE, LN5 0EX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOURCE THE PLANET LIMITED are www.sourcetheplanet.co.uk, and www.source-the-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Source The Planet Limited is a Private Limited Company. The company registration number is 04913975. Source The Planet Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Source The Planet Limited is 25 Clint Lane Navenby Lincoln Lincolnshire Ln5 0ex. . STOCK, Harry is a Director of the company. Secretary WHEATON, John Locke has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director WHEATON, John Locke has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
STOCK, Harry
Appointed Date: 29 September 2003
74 years old

Resigned Directors

Secretary
WHEATON, John Locke
Resigned: 10 September 2010
Appointed Date: 29 September 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003
Director
WHEATON, John Locke
Resigned: 10 September 2010
Appointed Date: 29 September 2003
59 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Mr Harry Stock
Notified on: 17 May 2016
74 years old
Nature of control: Ownership of voting rights - 75% or more

SOURCE THE PLANET LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 29 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2015
26 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 32 more events
15 Oct 2003
Registered office changed on 15/10/03 from: 7 kestrel close epson surrey KT19 7EJ
05 Oct 2003
Secretary resigned
05 Oct 2003
Director resigned
05 Oct 2003
Registered office changed on 05/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Sep 2003
Incorporation

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