ONE PLANET TRADING LTD
NORWICH OPTIMUS CONSULT LTD

Hellopages » Norfolk » South Norfolk » NR4 7JG

Company number 07037949
Status Active
Incorporation Date 12 October 2009
Company Type Private Limited Company
Address 14 WILLOWCROFT WAY, CRINGLEFORD, NORWICH, NORFOLK, ENGLAND, NR4 7JG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Confirmation statement made on 29 November 2016 with updates; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of ONE PLANET TRADING LTD are www.oneplanettrading.co.uk, and www.one-planet-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. One Planet Trading Ltd is a Private Limited Company. The company registration number is 07037949. One Planet Trading Ltd has been working since 12 October 2009. The present status of the company is Active. The registered address of One Planet Trading Ltd is 14 Willowcroft Way Cringleford Norwich Norfolk England Nr4 7jg. . HILL, Michael David is a Secretary of the company. HILL, Michael David is a Director of the company. Director ALBUTT, David has been resigned. Director ALBUTT, Lynda Louise has been resigned. The company operates in "Other food services".


Current Directors

Secretary
HILL, Michael David
Appointed Date: 12 October 2009
Director
HILL, Michael David
Appointed Date: 12 October 2009
61 years old

Resigned Directors

Director
ALBUTT, David
Resigned: 31 August 2016
Appointed Date: 12 October 2009
75 years old
Director
ALBUTT, Lynda Louise
Resigned: 31 August 2016
Appointed Date: 01 September 2010
71 years old

Persons With Significant Control

Mr Michael David Hill
Notified on: 5 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ONE PLANET TRADING LTD Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
...
... and 23 more events
13 Oct 2011
Annual return made up to 12 October 2011 with full list of shareholders
08 Jul 2011
Total exemption small company accounts made up to 31 October 2010
18 Oct 2010
Annual return made up to 12 October 2010 with full list of shareholders
07 Sep 2010
Appointment of Mrs Lynda Louise Albutt as a director
12 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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