Company number 08207400
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address 2 ANNEXE THE WHEELHOUSE, BOND'S MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 1
. The most likely internet sites of ONE PLANETS CONSULTANTS LIMITED are www.oneplanetsconsultants.co.uk, and www.one-planets-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.5 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Planets Consultants Limited is a Private Limited Company.
The company registration number is 08207400. One Planets Consultants Limited has been working since 10 September 2012.
The present status of the company is Active. The registered address of One Planets Consultants Limited is 2 Annexe The Wheelhouse Bond S Mill Estate Stonehouse Gloucestershire Gl10 3rf. . SALTER, Gary is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Gary Salter
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more
ONE PLANETS CONSULTANTS LIMITED Events
25 Oct 2016
Confirmation statement made on 10 September 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 May 2015
22 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
05 Jan 2015
Total exemption small company accounts made up to 31 May 2014
24 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
...
... and 3 more events
01 Nov 2013
Director's details changed for Mr Gary Salter on 1 November 2013
31 Oct 2013
Previous accounting period extended from 31 March 2013 to 31 May 2013
11 Sep 2013
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
28 Sep 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
10 Sep 2012
Incorporation
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Model articles adopted