PLANET DESIGN AND BUILD LIMITED
NORTHAMPTON ESSIEM LIMITED

Hellopages » Northamptonshire » Northampton » NN3 6AP
Company number 08223191
Status Liquidation
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address 9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6AP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Termination of appointment of Sergio Rosella as a director on 5 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PLANET DESIGN AND BUILD LIMITED are www.planetdesignandbuild.co.uk, and www.planet-design-and-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Planet Design and Build Limited is a Private Limited Company. The company registration number is 08223191. Planet Design and Build Limited has been working since 20 September 2012. The present status of the company is Liquidation. The registered address of Planet Design and Build Limited is 9 10 Scirocco Close Moulton Park Northampton Northamptonshire Nn3 6ap. . MCINTYRE, Roger is a Secretary of the company. MCINTYRE, Roger Stewart is a Director of the company. Director ROSELLA, Sergio has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MCINTYRE, Roger
Appointed Date: 20 September 2012
Director
MCINTYRE, Roger Stewart
Appointed Date: 20 September 2012
81 years old

Resigned Directors

Director
ROSELLA, Sergio
Resigned: 05 September 2016
Appointed Date: 20 September 2012
63 years old

Persons With Significant Control

Roger Mcintyre
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sergio Rosella
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANET DESIGN AND BUILD LIMITED Events

14 Oct 2016
Confirmation statement made on 20 September 2016 with updates
05 Sep 2016
Termination of appointment of Sergio Rosella as a director on 5 September 2016
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
...
... and 2 more events
02 Jan 2014
Total exemption small company accounts made up to 31 March 2013
24 Sep 2013
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
01 May 2013
Company name changed essiem LIMITED\certificate issued on 01/05/13
  • RES15 ‐ Change company name resolution on 2013-05-01
  • NM01 ‐ Change of name by resolution
28 Sep 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
20 Sep 2012
Incorporation

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