ANOTHER PLANET ONLINE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 5HT

Company number 05500244
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address 36A CHURCH STREET, WILLINGHAM, CAMBRIDGE, CB24 5HT
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 Statement of capital following an allotment of shares on 31 March 2017 GBP 201 ; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of ANOTHER PLANET ONLINE LIMITED are www.anotherplanetonline.co.uk, and www.another-planet-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Cambridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Another Planet Online Limited is a Private Limited Company. The company registration number is 05500244. Another Planet Online Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Another Planet Online Limited is 36a Church Street Willingham Cambridge Cb24 5ht. . LAKE, Stephen George Warman is a Director of the company. MALLORY, Angela Jayne is a Director of the company. Secretary MORRIS, Roger has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
LAKE, Stephen George Warman
Appointed Date: 06 July 2005
51 years old
Director
MALLORY, Angela Jayne
Appointed Date: 01 September 2010
63 years old

Resigned Directors

Secretary
MORRIS, Roger
Resigned: 12 November 2008
Appointed Date: 06 July 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 July 2005
Appointed Date: 06 July 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 July 2005
Appointed Date: 06 July 2005

Persons With Significant Control

Mr Stephen George Warman Lake
Notified on: 6 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANOTHER PLANET ONLINE LIMITED Events

19 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 201
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 6 July 2016 with updates
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 200
...
... and 29 more events
29 Jul 2005
New director appointed
29 Jul 2005
Ad 09/07/05-09/07/05 £ si 99@1=99 £ ic 1/100
07 Jul 2005
Secretary resigned
07 Jul 2005
Director resigned
06 Jul 2005
Incorporation

Similar Companies

ANOTHER PLANET LTD ANOTHER PLANET MUSIC LIMITED ANOTHER POWER LIMITED ANOTHER PR LTD ANOTHER PRODUCTION INC LIMITED ANOTHER PROJECT LIMITED ANOTHER PROPERTY COMPANY LLP