PLANET 3 LIMITED
HIGH WYCOMBE


Company number 07524785
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address THE OLD POST OFFICE 81 MAIN ROAD, NAPHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 July 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 4 . The most likely internet sites of PLANET 3 LIMITED are www.planet3.co.uk, and www.planet-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Planet 3 Limited is a Private Limited Company. The company registration number is 07524785. Planet 3 Limited has been working since 10 February 2011. The present status of the company is Active. The registered address of Planet 3 Limited is The Old Post Office 81 Main Road Naphill High Wycombe Buckinghamshire. The company`s financial liabilities are £3.92k. It is £0k against last year. And the total assets are £8.59k, which is £0k against last year. COCKLE, Neil Alfred is a Director of the company. Director CLARKE, David Ian has been resigned. Director PARKER, Mark has been resigned. Director TULIE, Gary Anthony has been resigned. The company operates in "Environmental consulting activities".


planet 3 Key Finiance

LIABILITIES £3.92k
CASH n/a
TOTAL ASSETS £8.59k
All Financial Figures

Current Directors

Director
COCKLE, Neil Alfred
Appointed Date: 10 February 2011
68 years old

Resigned Directors

Director
CLARKE, David Ian
Resigned: 18 June 2012
Appointed Date: 10 February 2011
58 years old
Director
PARKER, Mark
Resigned: 09 December 2014
Appointed Date: 10 February 2011
61 years old
Director
TULIE, Gary Anthony
Resigned: 06 August 2015
Appointed Date: 10 February 2011
62 years old

Persons With Significant Control

Mr Neil Alfred Cockle
Notified on: 5 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PLANET 3 LIMITED Events

25 Mar 2017
Confirmation statement made on 10 February 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 28 July 2015
30 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4
30 Mar 2016
Termination of appointment of Gary Anthony Tulie as a director on 6 August 2015
27 Apr 2015
Micro company accounts made up to 28 July 2014
...
... and 9 more events
04 Mar 2012
Annual return made up to 10 February 2012 with full list of shareholders
09 Feb 2012
Current accounting period extended from 29 February 2012 to 28 July 2012
03 Oct 2011
Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 3 October 2011
28 Apr 2011
Registered office address changed from 33 Trinity Avenue Marlow Buckinghamshire SL7 3AL on 28 April 2011
10 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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