PLANET PURSUITS LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG8 8HD
Company number 05673340
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND, ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Statement of capital following an allotment of shares on 20 October 2016 GBP 1,111 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PLANET PURSUITS LIMITED are www.planetpursuits.co.uk, and www.planet-pursuits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Planet Pursuits Limited is a Private Limited Company. The company registration number is 05673340. Planet Pursuits Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Planet Pursuits Limited is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . MADDISON, Simon is a Secretary of the company. MADDISON, Natalia Jelen Louise is a Director of the company. MADDISON, Simon is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MADDISON, Simon
Appointed Date: 12 January 2006
Director
MADDISON, Natalia Jelen Louise
Appointed Date: 12 January 2006
62 years old
Director
MADDISON, Simon
Appointed Date: 12 January 2006
59 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006

Persons With Significant Control

Mr Simon Maddison
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Natalia Maddison
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANET PURSUITS LIMITED Events

01 Feb 2017
Confirmation statement made on 12 January 2017 with updates
31 Jan 2017
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 1,111
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
22 Mar 2006
New director appointed
22 Mar 2006
Secretary resigned
22 Mar 2006
Director resigned
22 Mar 2006
Ad 12/01/06--------- £ si 999@1=999 £ ic 1/1000
12 Jan 2006
Incorporation

PLANET PURSUITS LIMITED Charges

7 April 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PLANET PUMPKIN LTD PLANET PURPLE LIMITED PLANET RAIL LIMITED PLANET RAIL TRANSPORT LTD PLANET RANGER LIMITED PLANET RECRUITMENT LIMITED PLANET RECYCLING MANAGEMENT LIMITED