Company number 07864434
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 3AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD England to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on 8 February 2017; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PLANET BALDWIN LIMITED are www.planetbaldwin.co.uk, and www.planet-baldwin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Planet Baldwin Limited is a Private Limited Company.
The company registration number is 07864434. Planet Baldwin Limited has been working since 29 November 2011.
The present status of the company is Active. The registered address of Planet Baldwin Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands United Kingdom B90 3ad. . BALDWIN, Gary Stanley is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Mr Gary Stanley Baldwin
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
PLANET BALDWIN LIMITED Events
08 Feb 2017
Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD England to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on 8 February 2017
19 Dec 2016
Confirmation statement made on 29 November 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Registered office address changed from C/O Shoesmiths 54 Hagley Road Edgbaston Birmingham B16 8PE to Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD on 8 April 2016
09 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
...
... and 8 more events
09 Jan 2012
Solvency statement dated 04/01/12
09 Jan 2012
Statement by directors
09 Jan 2012
Resolutions
-
RES13 ‐
Share premium cancelled 04/01/2012
04 Jan 2012
Statement of capital following an allotment of shares on 16 December 2011
29 Nov 2011
Incorporation