PLANET EARTH TRAVEL INSURANCE SERVICES LTD.
BRAMHALL BLUE PLANET TRAVEL INSURANCE SERVICES LIMITED OVAL (1723) LIMITED

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Company number 04421205
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address SOVEREIGN HOUSE, THE BRAMHALL CENTRE, BRAMHALL, CHESHIRE, UNITED KINGDOM, SK7 1AW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of PLANET EARTH TRAVEL INSURANCE SERVICES LTD. are www.planetearthtravelinsuranceservices.co.uk, and www.planet-earth-travel-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Planet Earth Travel Insurance Services Ltd is a Private Limited Company. The company registration number is 04421205. Planet Earth Travel Insurance Services Ltd has been working since 19 April 2002. The present status of the company is Active. The registered address of Planet Earth Travel Insurance Services Ltd is Sovereign House The Bramhall Centre Bramhall Cheshire United Kingdom Sk7 1aw. . LEE, Timothy is a Secretary of the company. LEE, Timothy is a Director of the company. LEWIS, Kenneth James is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LEE, Timothy
Appointed Date: 16 May 2002
Director
LEE, Timothy
Appointed Date: 16 May 2002
65 years old
Director
LEWIS, Kenneth James
Appointed Date: 16 May 2002
67 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 16 May 2002
Appointed Date: 19 April 2002
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 16 May 2002
Appointed Date: 19 April 2002
Nominee Director
OVALSEC LIMITED
Resigned: 16 May 2002
Appointed Date: 19 April 2002

PLANET EARTH TRAVEL INSURANCE SERVICES LTD. Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Total exemption small company accounts made up to 30 April 2015
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
19 Apr 2016
Director's details changed for Timothy Lee on 1 April 2016
19 Apr 2016
Secretary's details changed for Timothy Lee on 1 April 2016
...
... and 38 more events
18 Jun 2002
Secretary resigned;director resigned
18 Jun 2002
New secretary appointed;new director appointed
18 Jun 2002
Ad 16/05/02--------- £ si 1@1=1 £ ic 1/2
12 Jun 2002
Company name changed oval (1723) LIMITED\certificate issued on 12/06/02
19 Apr 2002
Incorporation

PLANET EARTH TRAVEL INSURANCE SERVICES LTD. Charges

24 October 2002
Debenture
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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