Company number 07512414
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address 169 RHODES BANK, OLDHAM, ENGLAND, OL1 1TA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registered office address changed from 10 Market Place Heywood Lancs OL10 4NL England to 169 Rhodes Bank Oldham OL1 1TA on 2 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of NORTHPLANET LTD are www.northplanet.co.uk, and www.northplanet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Northplanet Ltd is a Private Limited Company.
The company registration number is 07512414. Northplanet Ltd has been working since 01 February 2011.
The present status of the company is Active. The registered address of Northplanet Ltd is 169 Rhodes Bank Oldham England Ol1 1ta. . GREAVES, Luke John is a Director of the company. MILLS, Daniel James is a Director of the company. Director LANE, Michael John has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Daniel Mills
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHPLANET LTD Events
14 Mar 2017
Confirmation statement made on 1 February 2017 with updates
02 Dec 2016
Registered office address changed from 10 Market Place Heywood Lancs OL10 4NL England to 169 Rhodes Bank Oldham OL1 1TA on 2 December 2016
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Jun 2016
Compulsory strike-off action has been discontinued
13 Jun 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-06-13
...
... and 12 more events
21 Feb 2013
Annual return made up to 1 February 2013 with full list of shareholders
24 Sep 2012
Total exemption small company accounts made up to 29 February 2012
27 Mar 2012
Annual return made up to 1 February 2012 with full list of shareholders
26 Mar 2012
Registered office address changed from Tax Assist 83 Church Street Littleborough Rochdale Lancs OL15 8AB England on 26 March 2012
01 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted