Company number 08652144
Status Active
Incorporation Date 15 August 2013
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, SL1 5PR
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 1
. The most likely internet sites of PLANETWRAP LTD are www.planetwrap.co.uk, and www.planetwrap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Planetwrap Ltd is a Private Limited Company.
The company registration number is 08652144. Planetwrap Ltd has been working since 15 August 2013.
The present status of the company is Active. The registered address of Planetwrap Ltd is 337 Bath Road Slough Sl1 5pr. The cash in hand is £0k. It is £0k against last year. . SMITH, Kirk Eric is a Director of the company. Director FRANKS, Elliot Alan has been resigned. The company operates in "Packaging activities".
planetwrap Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kirk Eric Smith
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Bubble Paper Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PLANETWRAP LTD Events
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 August 2015
19 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
11 May 2015
Accounts for a dormant company made up to 31 August 2014
12 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
08 Sep 2014
Termination of appointment of Elliot Alan Franks as a director on 1 January 2014
08 Sep 2014
Appointment of Mr Kirk Eric Smith as a director on 31 December 2013
14 Aug 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 337 Bath Road Slough SL1 5PR on 14 August 2014
15 Aug 2013
Incorporation
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Model articles adopted