BIG PLANET UK LIMITED
PETERBOROUGH INNDIGO LIMITED CHALEPATH LIMITED

Hellopages » Cambridgeshire » Peterborough » PE3 6JL

Company number 03624606
Status Active
Incorporation Date 1 September 1998
Company Type Private Limited Company
Address 31 WESTWOOD PARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 6JL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BIG PLANET UK LIMITED are www.bigplanetuk.co.uk, and www.big-planet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Big Planet Uk Limited is a Private Limited Company. The company registration number is 03624606. Big Planet Uk Limited has been working since 01 September 1998. The present status of the company is Active. The registered address of Big Planet Uk Limited is 31 Westwood Park Road Peterborough Cambridgeshire Pe3 6jl. The cash in hand is £0k. It is £0k against last year. . SHAWEEWAN, Patcharee is a Secretary of the company. SHAWEEWAN, Patcharee is a Director of the company. Secretary HOOK, Derek Leonard has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HOOK, Paul Robert has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


big planet uk Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHAWEEWAN, Patcharee
Appointed Date: 16 April 1999
Director
SHAWEEWAN, Patcharee
Appointed Date: 16 April 1999
67 years old

Resigned Directors

Secretary
HOOK, Derek Leonard
Resigned: 16 April 1999
Appointed Date: 18 September 1998
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 September 1998
Appointed Date: 01 September 1998
Director
HOOK, Paul Robert
Resigned: 03 September 2012
Appointed Date: 18 September 1998
70 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 September 1998
Appointed Date: 01 September 1998

Persons With Significant Control

Mrs Patcharee Shaweewan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BIG PLANET UK LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 1 September 2016 with updates
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
29 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
30 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 43 more events
30 Sep 1998
New secretary appointed
30 Sep 1998
New director appointed
30 Sep 1998
Secretary resigned
30 Sep 1998
Director resigned
01 Sep 1998
Incorporation

Similar Companies

BIG PLANET PUBLISHING LIMITED BIG PLANET SOLUTIONS LIMITED BIG PLANNING LIMITED BIG PLANT COMPANY LIMITED BIG PLANT NURSERY LIMITED BIG PLAST LTD BIG PLATE LIMITED