PLANET KITCHENS LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM3 9HB

Company number 08686438
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address 17 STONECOT HILL, SUTTON, SURREY, SM3 9HB
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Secretary's details changed for Mrs Linda Jane Secular on 9 September 2016; Director's details changed for Mrs Linda Jane Secular on 9 September 2016. The most likely internet sites of PLANET KITCHENS LIMITED are www.planetkitchens.co.uk, and www.planet-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Planet Kitchens Limited is a Private Limited Company. The company registration number is 08686438. Planet Kitchens Limited has been working since 11 September 2013. The present status of the company is Active. The registered address of Planet Kitchens Limited is 17 Stonecot Hill Sutton Surrey Sm3 9hb. The company`s financial liabilities are £4.43k. It is £2.37k against last year. The cash in hand is £17k. It is £4.51k against last year. And the total assets are £29.06k, which is £2.17k against last year. SECULAR, Linda Jane is a Secretary of the company. SECULAR, Linda Jane is a Director of the company. SECULAR, Paul is a Director of the company. The company operates in "Joinery installation".


planet kitchens Key Finiance

LIABILITIES £4.43k
+115%
CASH £17k
+36%
TOTAL ASSETS £29.06k
+8%
All Financial Figures

Current Directors

Secretary
SECULAR, Linda Jane
Appointed Date: 11 September 2013

Director
SECULAR, Linda Jane
Appointed Date: 11 September 2013
51 years old

Director
SECULAR, Paul
Appointed Date: 11 September 2013
58 years old

Persons With Significant Control

Mrs Linda Jane Secular
Notified on: 11 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Secular
Notified on: 11 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANET KITCHENS LIMITED Events

11 Oct 2016
Confirmation statement made on 11 September 2016 with updates
10 Oct 2016
Secretary's details changed for Mrs Linda Jane Secular on 9 September 2016
10 Oct 2016
Director's details changed for Mrs Linda Jane Secular on 9 September 2016
10 Oct 2016
Director's details changed for Mr Paul Secular on 9 September 2016
26 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 0 more events
18 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1

01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Feb 2015
Registered office address changed from 24a Stonecot Hill Sutton Surrey SM3 9HE to 17 Stonecot Hill Sutton Surrey SM3 9HB on 18 February 2015
26 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1

11 Sep 2013
Incorporation
Statement of capital on 2013-09-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)