POND PLANET LTD
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 3QX

Company number 08816339
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address UNIT 5 CLAYTON COURT, BOWESFIELD CRESCENT BOWESFIELD INDUSTRIAL ESTATE, STOCKTON ON TEES, CLEVELAND, TS18 3QX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of POND PLANET LTD are www.pondplanet.co.uk, and www.pond-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Yarm Rail Station is 3.9 miles; to Middlesbrough Rail Station is 4 miles; to Seaton Carew Rail Station is 9 miles; to Hartlepool Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pond Planet Ltd is a Private Limited Company. The company registration number is 08816339. Pond Planet Ltd has been working since 16 December 2013. The present status of the company is Active. The registered address of Pond Planet Ltd is Unit 5 Clayton Court Bowesfield Crescent Bowesfield Industrial Estate Stockton On Tees Cleveland Ts18 3qx. . SAVAGE, Graham Dudley is a Director of the company. SAVAGE, Timothy Carleton is a Director of the company. Director SAVAGE, Graham Dudley has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
SAVAGE, Graham Dudley
Appointed Date: 01 May 2015
67 years old
Director
SAVAGE, Timothy Carleton
Appointed Date: 16 December 2013
42 years old

Resigned Directors

Director
SAVAGE, Graham Dudley
Resigned: 07 February 2014
Appointed Date: 16 December 2013
67 years old

Persons With Significant Control

Mr Timothy Savage
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Dudley Savage
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POND PLANET LTD Events

31 Mar 2017
Micro company accounts made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
13 Oct 2015
Director's details changed for Mr Graham Dudley Savage on 1 September 2015
...
... and 1 more events
05 Mar 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
07 Feb 2014
Termination of appointment of Graham Savage as a director
04 Feb 2014
Registered office address changed from 19 Curlew Lane Stockton on Tees TS20 1NB England on 4 February 2014
16 Dec 2013
Incorporation
Statement of capital on 2013-12-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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