PLANET EARTH SOURCING LIMITED
STOCKPORT

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Company number 07065683
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address MCKELLENS LIMITED, 11 RIVERVIEW, EMBANKMENT BUSINESS PARK, STOCKPORT, CHESHIRE, SK4 3GN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of PLANET EARTH SOURCING LIMITED are www.planetearthsourcing.co.uk, and www.planet-earth-sourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Planet Earth Sourcing Limited is a Private Limited Company. The company registration number is 07065683. Planet Earth Sourcing Limited has been working since 04 November 2009. The present status of the company is Active. The registered address of Planet Earth Sourcing Limited is Mckellens Limited 11 Riverview Embankment Business Park Stockport Cheshire Sk4 3gn. . RAE, Hannah is a Secretary of the company. RAE, Hannah Rosemary is a Director of the company. ROSE, Joanna is a Director of the company. Secretary SHIRREFS, Ian has been resigned. Director COWAN, Graham Michael has been resigned. Director SHIRREFS, Ian has been resigned. Director WHARMBY, Anthony Nicholas has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
RAE, Hannah
Appointed Date: 08 February 2013

Director
RAE, Hannah Rosemary
Appointed Date: 04 November 2009
62 years old

Director
ROSE, Joanna
Appointed Date: 01 January 2013
51 years old

Resigned Directors

Secretary
SHIRREFS, Ian
Resigned: 01 October 2012
Appointed Date: 04 November 2009

Director
COWAN, Graham Michael
Resigned: 04 November 2009
Appointed Date: 04 November 2009
82 years old

Director
SHIRREFS, Ian
Resigned: 01 October 2012
Appointed Date: 04 November 2009
74 years old

Director
WHARMBY, Anthony Nicholas
Resigned: 01 January 2013
Appointed Date: 04 January 2010
74 years old

PLANET EARTH SOURCING LIMITED Events

08 Jul 2016
Total exemption small company accounts made up to 30 November 2015
16 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

17 May 2015
Total exemption small company accounts made up to 30 November 2014
13 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100

05 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 18 more events
18 Jan 2010
Appointment of Mrs Hannah Rosemary Rae as a director
14 Jan 2010
Statement of capital following an allotment of shares on 13 January 2010
  • GBP 100

05 Nov 2009
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 5 November 2009
05 Nov 2009
Termination of appointment of Graham Cowan as a director
04 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)