THEPLANET LTD
RICHMOND ESSANIA INTERNATIONAL LIMITED

Hellopages » North Yorkshire » Richmondshire » DL10 5NY

Company number 06272173
Status Active
Incorporation Date 7 June 2007
Company Type Private Limited Company
Address 14-15 HARELANDS COURTYARD OFFICES, MELSONBY, RICHMOND, NORTH YORKSHIRE, DL10 5NY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THEPLANET LTD are www.theplanet.co.uk, and www.theplanet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Theplanet Ltd is a Private Limited Company. The company registration number is 06272173. Theplanet Ltd has been working since 07 June 2007. The present status of the company is Active. The registered address of Theplanet Ltd is 14 15 Harelands Courtyard Offices Melsonby Richmond North Yorkshire Dl10 5ny. . BRUCE-KNIGHT, Gillian is a Secretary of the company. INSPIRE PROFESSIONAL SERVICES LTD is a Secretary of the company. ABBOTT, Carol is a Director of the company. BRUCE KNIGHT, Gillian is a Director of the company. Secretary DMC MGT LIMITED has been resigned. Director STUART, Ross has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRUCE-KNIGHT, Gillian
Appointed Date: 31 October 2008
Secretary
INSPIRE PROFESSIONAL SERVICES LTD
Appointed Date: 26 February 2008
Director
ABBOTT, Carol
Appointed Date: 07 June 2007
65 years old
Director
BRUCE KNIGHT, Gillian
Appointed Date: 07 June 2007
64 years old

Resigned Directors

Secretary
DMC MGT LIMITED
Resigned: 26 February 2008
Appointed Date: 07 June 2007
Director
STUART, Ross
Resigned: 26 February 2008
Appointed Date: 07 June 2007
64 years old

THEPLANET LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
29 May 2015
Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to 14-15 Harelands Courtyard Offices Melsonby Richmond North Yorkshire DL10 5NY on 29 May 2015
...
... and 26 more events
05 Jun 2008
Memorandum and Articles of Association
14 Mar 2008
Accounts for a dormant company made up to 31 December 2007
28 Feb 2008
Company name changed essania international LIMITED\certificate issued on 03/03/08
06 Nov 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
07 Jun 2007
Incorporation

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