PLANETPANEL LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA10 6SL
Company number 03078370
Status Active
Incorporation Date 11 July 1995
Company Type Private Limited Company
Address 58 GREENFIELD ROAD, DENTONS GREEN, ST HELENS, MERSEYSIDE, WA10 6SL
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-02 GBP 2 . The most likely internet sites of PLANETPANEL LIMITED are www.planetpanel.co.uk, and www.planetpanel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Garswood Rail Station is 3.9 miles; to Kirkby Rail Station is 6.4 miles; to Gathurst Rail Station is 7.3 miles; to Runcorn Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planetpanel Limited is a Private Limited Company. The company registration number is 03078370. Planetpanel Limited has been working since 11 July 1995. The present status of the company is Active. The registered address of Planetpanel Limited is 58 Greenfield Road Dentons Green St Helens Merseyside Wa10 6sl. . TOPPING, Deborah April is a Secretary of the company. TOPPING, Alan James is a Director of the company. TOPPING, Deborah April is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
TOPPING, Deborah April
Appointed Date: 28 July 1995
Director
TOPPING, Alan James
Appointed Date: 28 July 1995
61 years old
Director
TOPPING, Deborah April
Appointed Date: 28 July 1995
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 1995
Appointed Date: 11 July 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 July 1995
Appointed Date: 11 July 1995

Persons With Significant Control

Mr Alan James Topping
Notified on: 19 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah April Topping
Notified on: 19 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANETPANEL LIMITED Events

20 Jul 2016
Confirmation statement made on 11 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 2
18 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-03
  • GBP 2
...
... and 38 more events
15 Aug 1995
Accounting reference date notified as 31/08
03 Aug 1995
Registered office changed on 03/08/95 from: 1 mitchell lane bristol BS1 6BU
03 Aug 1995
New secretary appointed;director resigned;new director appointed
03 Aug 1995
Secretary resigned;new director appointed
11 Jul 1995
Incorporation

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