PLANET FORWARD LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 2EL

Company number 08633532
Status Active
Incorporation Date 1 August 2013
Company Type Private Limited Company
Address THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2EL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1 . The most likely internet sites of PLANET FORWARD LIMITED are www.planetforward.co.uk, and www.planet-forward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Planet Forward Limited is a Private Limited Company. The company registration number is 08633532. Planet Forward Limited has been working since 01 August 2013. The present status of the company is Active. The registered address of Planet Forward Limited is The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2el. . STOMBERG, Michael is a Secretary of the company. STOMBERG, Michael is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
STOMBERG, Michael
Appointed Date: 19 December 2013
Director
STOMBERG, Michael
Appointed Date: 23 September 2013
58 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 19 December 2013
Appointed Date: 01 August 2013
Director
WARD, Michael James
Resigned: 23 September 2013
Appointed Date: 01 August 2013
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 29 September 2013
Appointed Date: 01 August 2013

Persons With Significant Control

Mr Michael Stomberg
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PLANET FORWARD LIMITED Events

24 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
...
... and 3 more events
19 Dec 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
10 Oct 2013
Appointment of Michael Stomberg as a director
10 Oct 2013
Termination of appointment of Michael Ward as a director
10 Oct 2013
Termination of appointment of Gateley Incorporations Limited as a director
01 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

PLANET FOOTWEAR LIMITED PLANET FORWARD ENERGY SOLUTIONS LIMITED PLANET FORWARDING LIMITED PLANET FOUR LIMITED PLANET FRIENDLY PRODUCTS LTD PLANET FUN (SCOTLAND) LIMITED PLANET FUNCTION LTD