PLANET FRIENDLY PRODUCTS LTD
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 04923842
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 16 WYCOMBE END, BEACONSFIELD, ENGLAND, HP9 1NB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Register inspection address has been changed from 16 Somerset Way Richings Park Iver Bucks SL0 9AF United Kingdom to 16 Wycombe End Beaconsfield HP9 1NB; Confirmation statement made on 7 October 2016 with updates; Registered office address changed from Roebuck House, 16 Somerset Way Iver Buckinghamshire SL0 9AF to 16 Wycombe End Beaconsfield HP9 1NB on 17 October 2016. The most likely internet sites of PLANET FRIENDLY PRODUCTS LTD are www.planetfriendlyproducts.co.uk, and www.planet-friendly-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Planet Friendly Products Ltd is a Private Limited Company. The company registration number is 04923842. Planet Friendly Products Ltd has been working since 07 October 2003. The present status of the company is Active. The registered address of Planet Friendly Products Ltd is 16 Wycombe End Beaconsfield England Hp9 1nb. . PARRY, Elain Ruth is a Secretary of the company. PARRY, David Leonard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
PARRY, Elain Ruth
Appointed Date: 07 October 2003

Director
PARRY, David Leonard
Appointed Date: 07 October 2003
85 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mr David Leonard Parry
Notified on: 1 June 2016
85 years old
Nature of control: Ownership of shares – 75% or more

PLANET FRIENDLY PRODUCTS LTD Events

20 Oct 2016
Register inspection address has been changed from 16 Somerset Way Richings Park Iver Bucks SL0 9AF United Kingdom to 16 Wycombe End Beaconsfield HP9 1NB
17 Oct 2016
Confirmation statement made on 7 October 2016 with updates
17 Oct 2016
Registered office address changed from Roebuck House, 16 Somerset Way Iver Buckinghamshire SL0 9AF to 16 Wycombe End Beaconsfield HP9 1NB on 17 October 2016
27 Apr 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

...
... and 29 more events
21 Oct 2003
Director resigned
21 Oct 2003
New director appointed
21 Oct 2003
New secretary appointed
20 Oct 2003
Ad 07/10/03--------- £ si 100@1=100 £ ic 1/101
07 Oct 2003
Incorporation