LONDON PLANETARIUM COMPANY LIMITED(THE)
POOLE

Hellopages » Dorset » Poole » BH15 1NQ

Company number 00340209
Status Active
Incorporation Date 12 May 1938
Company Type Private Limited Company
Address 3 MARKET CLOSE, POOLE, DORSET, BH15 1NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 26 December 2015; Appointment of Matthew Jowett as a director on 26 February 2016. The most likely internet sites of LONDON PLANETARIUM COMPANY LIMITED(THE) are www.londonplanetariumcompany.co.uk, and www.london-planetarium-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and seven months. The distance to to Hamworthy Rail Station is 1.6 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.4 miles; to Wareham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Planetarium Company Limited The is a Private Limited Company. The company registration number is 00340209. London Planetarium Company Limited The has been working since 12 May 1938. The present status of the company is Active. The registered address of London Planetarium Company Limited The is 3 Market Close Poole Dorset Bh15 1nq. . ROSE, Fiona Jane is a Secretary of the company. JOWETT, Matthew Paul is a Director of the company. ROSE, Fiona Jane is a Director of the company. Secretary ARMSTRONG, Colin North has been resigned. Secretary AUSTIN, Terence Nigel has been resigned. Secretary BURROWS, Peter Anthony has been resigned. Secretary COOTE, Sarah has been resigned. Secretary LESTER, Frances Joan has been resigned. Director ARMSTRONG, Colin North has been resigned. Director CARR, Andrew Christopher has been resigned. Director CHITTICK, Gavin William has been resigned. Director DOUBLE, Michael Stockwell has been resigned. Director JOLLY, Michael Gordon has been resigned. Director PHILLIPSON, Peter William has been resigned. Director ROGER, Robert has been resigned. Director STREETS, William Henry has been resigned. Director TANSLEY, Philip Andrew has been resigned. Director TAYLOR, Philip Boyd has been resigned. Director VARNEY, Nicholas John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROSE, Fiona Jane
Appointed Date: 26 February 2016
Director
JOWETT, Matthew Paul
Appointed Date: 26 February 2016
57 years old
Director
ROSE, Fiona Jane
Appointed Date: 20 August 2015
61 years old

Resigned Directors

Secretary
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 11 December 2007
Secretary
AUSTIN, Terence Nigel
Resigned: 31 July 2000
Appointed Date: 01 August 1996
Secretary
BURROWS, Peter Anthony
Resigned: 31 July 1996
Secretary
COOTE, Sarah
Resigned: 11 December 2007
Appointed Date: 01 August 2000
Secretary
LESTER, Frances Joan
Resigned: 01 July 2003
Appointed Date: 29 October 2002
Director
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 22 January 2009
61 years old
Director
CARR, Andrew Christopher
Resigned: 19 August 2015
Appointed Date: 21 May 2007
62 years old
Director
CHITTICK, Gavin William
Resigned: 06 March 1998
Appointed Date: 30 September 1996
67 years old
Director
DOUBLE, Michael Stockwell
Resigned: 30 April 1997
90 years old
Director
JOLLY, Michael Gordon
Resigned: 29 June 2001
73 years old
Director
PHILLIPSON, Peter William
Resigned: 21 May 2007
Appointed Date: 06 August 2001
71 years old
Director
ROGER, Robert
Resigned: 21 May 2007
Appointed Date: 17 June 1998
64 years old
Director
STREETS, William Henry
Resigned: 02 September 1996
94 years old
Director
TANSLEY, Philip Andrew
Resigned: 27 November 2000
Appointed Date: 01 September 1992
73 years old
Director
TAYLOR, Philip Boyd
Resigned: 29 December 2000
Appointed Date: 01 April 1996
70 years old
Director
VARNEY, Nicholas John
Resigned: 22 January 2009
Appointed Date: 21 May 2007
63 years old

Persons With Significant Control

Merlin Attractions Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON PLANETARIUM COMPANY LIMITED(THE) Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 26 December 2015
08 Mar 2016
Appointment of Matthew Jowett as a director on 26 February 2016
07 Mar 2016
Appointment of Mrs Fiona Jane Rose as a secretary on 26 February 2016
07 Mar 2016
Termination of appointment of Colin North Armstrong as a director on 26 February 2016
...
... and 102 more events
05 Aug 1987
Accounts made up to 31 December 1986
15 Jul 1987
Return made up to 03/06/87; full list of members
07 Jan 1987
Secretary resigned;new secretary appointed
18 Jul 1986
Full accounts made up to 31 December 1985
18 Jul 1986
Return made up to 04/06/86; full list of members

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