PLANET (2002) LTD
NORTHAMPTON

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Company number 04674483
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 1 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN1 5AL
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr David Stephen Hodgson on 27 March 2017; Registered office address changed from Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD United Kingdom to 1 Billing Road Northampton Northamptonshire NN1 5AL on 27 March 2017; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PLANET (2002) LTD are www.planet2002.co.uk, and www.planet-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Planet 2002 Ltd is a Private Limited Company. The company registration number is 04674483. Planet 2002 Ltd has been working since 21 February 2003. The present status of the company is Active. The registered address of Planet 2002 Ltd is 1 Billing Road Northampton Northamptonshire England Nn1 5al. . HODGSON, David Stephen is a Director of the company. Secretary HULME JOHNSTON & CO has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Director
HODGSON, David Stephen
Appointed Date: 21 February 2003
72 years old

Resigned Directors

Secretary
HULME JOHNSTON & CO
Resigned: 19 March 2010
Appointed Date: 21 February 2003

Persons With Significant Control

Mr David Stephen Hodgson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PLANET (2002) LTD Events

27 Mar 2017
Director's details changed for Mr David Stephen Hodgson on 27 March 2017
27 Mar 2017
Registered office address changed from Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD United Kingdom to 1 Billing Road Northampton Northamptonshire NN1 5AL on 27 March 2017
13 Mar 2017
Amended total exemption small company accounts made up to 30 June 2015
28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
...
... and 27 more events
02 Mar 2005
Return made up to 21/02/05; full list of members
09 Dec 2004
Total exemption small company accounts made up to 30 June 2004
24 Mar 2004
Return made up to 21/02/04; full list of members
  • 363(288) ‐ Director's particulars changed

02 Mar 2004
Accounting reference date extended from 29/02/04 to 30/06/04
21 Feb 2003
Incorporation