MYNATURAL PLANET LTD
WALLINGTON

Hellopages » Greater London » Sutton » SM6 0SD

Company number 05942864
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address 15 PARK HILL ROAD, WALLINGTON, SURREY, SM6 0SD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of MYNATURAL PLANET LTD are www.mynaturalplanet.co.uk, and www.mynatural-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Mynatural Planet Ltd is a Private Limited Company. The company registration number is 05942864. Mynatural Planet Ltd has been working since 21 September 2006. The present status of the company is Active. The registered address of Mynatural Planet Ltd is 15 Park Hill Road Wallington Surrey Sm6 0sd. The company`s financial liabilities are £8.13k. It is £1.6k against last year. The cash in hand is £0.1k. It is £-0.14k against last year. And the total assets are £0.1k, which is £-1.4k against last year. DAWS, Christopher Mark is a Secretary of the company. DAWS, Catherine is a Director of the company. DAWS, Christopher Alexander Mark is a Director of the company. Secretary DRURY, Helen Barbara has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


mynatural planet Key Finiance

LIABILITIES £8.13k
+24%
CASH £0.1k
-59%
TOTAL ASSETS £0.1k
-94%
All Financial Figures

Current Directors

Secretary
DAWS, Christopher Mark
Appointed Date: 09 November 2009
Director
DAWS, Catherine
Appointed Date: 22 September 2006
62 years old
Director
DAWS, Christopher Alexander Mark
Appointed Date: 03 April 2014
69 years old

Resigned Directors

Secretary
DRURY, Helen Barbara
Resigned: 09 November 2009
Appointed Date: 22 September 2006
Secretary
UK SECRETARIES LTD
Resigned: 22 September 2006
Appointed Date: 21 September 2006
Director
UK DIRECTORS LTD
Resigned: 22 September 2006
Appointed Date: 21 September 2006

Persons With Significant Control

Mrs Catherine Daws
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Christopher Alexander Mark Daws
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

MYNATURAL PLANET LTD Events

19 Oct 2016
Confirmation statement made on 21 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
30 May 2015
Total exemption small company accounts made up to 31 August 2014
14 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
...
... and 23 more events
09 Oct 2006
New secretary appointed
09 Oct 2006
New director appointed
03 Oct 2006
Director resigned
03 Oct 2006
Secretary resigned
21 Sep 2006
Incorporation

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