UK PLANET TOOLS LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 7LS

Company number 07149901
Status Active
Incorporation Date 8 February 2010
Company Type Private Limited Company
Address THE MILL PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NORTHANTS, ENGLAND, NN12 7LS
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Director's details changed for Mr Ruslan Lushchay on 18 November 2016; Registered office address changed from Unit 1 Holdom Avenue Business Park Bletchley Milton Keynes MK1 1QU England to The Mill Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS on 26 July 2016. The most likely internet sites of UK PLANET TOOLS LIMITED are www.ukplanettools.co.uk, and www.uk-planet-tools.co.uk. The predicted number of employees is 120 to 130. The company’s age is fifteen years and ten months. The distance to to Northampton Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Planet Tools Limited is a Private Limited Company. The company registration number is 07149901. Uk Planet Tools Limited has been working since 08 February 2010. The present status of the company is Active. The registered address of Uk Planet Tools Limited is The Mill Pury Hill Business Park Alderton Road Towcester Northants England Nn12 7ls. The company`s financial liabilities are £241.08k. It is £165.66k against last year. And the total assets are £3801.55k, which is £1483.15k against last year. LUSHCHAY, Ruslan is a Director of the company. The company operates in "Agents involved in the sale of timber and building materials".


uk planet tools Key Finiance

LIABILITIES £241.08k
+219%
CASH n/a
TOTAL ASSETS £3801.55k
+63%
All Financial Figures

Current Directors

Director
LUSHCHAY, Ruslan
Appointed Date: 08 February 2010
46 years old

Persons With Significant Control

Mr Ruslan Lushchay
Notified on: 30 June 2016
46 years old
Nature of control: Has significant influence or control

Mr Valeriy Halahan
Notified on: 30 June 2016
48 years old
Nature of control: Has significant influence or control

Ross Osborne Group Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

UK PLANET TOOLS LIMITED Events

13 Mar 2017
Confirmation statement made on 8 February 2017 with updates
30 Nov 2016
Director's details changed for Mr Ruslan Lushchay on 18 November 2016
26 Jul 2016
Registered office address changed from Unit 1 Holdom Avenue Business Park Bletchley Milton Keynes MK1 1QU England to The Mill Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS on 26 July 2016
01 Jun 2016
Registered office address changed from C/O Capital Accountant 7 Westmoreland House Cumberland Park, Scrubs Lane London NW10 6RE to Unit 1 Holdom Avenue Business Park Bletchley Milton Keynes MK1 1QU on 1 June 2016
13 Apr 2016
Satisfaction of charge 3 in full
...
... and 19 more events
16 Feb 2011
Annual return made up to 8 February 2011 with full list of shareholders
14 Feb 2011
Statement of capital following an allotment of shares on 7 June 2010
  • GBP 100

04 Oct 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 4 October 2010
09 Jun 2010
Statement of capital following an allotment of shares on 7 June 2010
  • GBP 3

08 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UK PLANET TOOLS LIMITED Charges

8 March 2013
All asset debenture
Delivered: 9 March 2013
Status: Satisfied on 13 April 2016
Persons entitled: Factor 21 PLC
Description: All assets of the company by way of a first fixed and…
2 April 2012
Debenture
Delivered: 3 April 2012
Status: Satisfied on 21 March 2013
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
25 August 2011
All assets debenture
Delivered: 30 August 2011
Status: Satisfied on 21 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…