PLANET PLATFORMS (HOLDINGS) LIMITED
41 INDUSTRIAL ESTATE WAKEFIELD GEORGE STREET SECURITIES LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 0XG

Company number 06114976
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address BRUNEL CLOSE, CENTURY PARK WAKEFIELD, 41 INDUSTRIAL ESTATE WAKEFIELD, WEST YORKSHIRE, WF2 0XG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of PLANET PLATFORMS (HOLDINGS) LIMITED are www.planetplatformsholdings.co.uk, and www.planet-platforms-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Planet Platforms Holdings Limited is a Private Limited Company. The company registration number is 06114976. Planet Platforms Holdings Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Planet Platforms Holdings Limited is Brunel Close Century Park Wakefield 41 Industrial Estate Wakefield West Yorkshire Wf2 0xg. . ARMITAGE, Gregory John is a Secretary of the company. PEMBERTON, Peter is a Director of the company. PEMBERTON, Toby James is a Director of the company. Secretary ELLIS, Peter Matthew has been resigned. Secretary MARSDEN, Susan Elisabeth has been resigned. Director ELLIS, Peter Matthew has been resigned. Director PARK LANE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ARMITAGE, Gregory John
Appointed Date: 09 January 2008
Director
PEMBERTON, Peter
Appointed Date: 12 March 2007
79 years old
Director
PEMBERTON, Toby James
Appointed Date: 09 January 2008
53 years old

Resigned Directors

Secretary
ELLIS, Peter Matthew
Resigned: 09 January 2008
Appointed Date: 12 March 2007
Secretary
MARSDEN, Susan Elisabeth
Resigned: 12 March 2007
Appointed Date: 19 February 2007
Director
ELLIS, Peter Matthew
Resigned: 09 January 2008
Appointed Date: 12 March 2007
64 years old
Director
PARK LANE DIRECTORS LIMITED
Resigned: 12 March 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Mr Toby James Pemberton
Notified on: 10 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mathew Jake Pemberton
Notified on: 10 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Pemberton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANET PLATFORMS (HOLDINGS) LIMITED Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
18 Sep 2016
Total exemption full accounts made up to 31 March 2016
28 Jun 2016
Change of share class name or designation
28 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2016
Statement of capital following an allotment of shares on 10 June 2016
  • GBP 50,000
...
... and 40 more events
25 Mar 2007
Secretary resigned
25 Mar 2007
New director appointed
25 Mar 2007
New secretary appointed;new director appointed
12 Mar 2007
Company name changed george street securities LIMITED\certificate issued on 12/03/07
19 Feb 2007
Incorporation

PLANET PLATFORMS (HOLDINGS) LIMITED Charges

7 September 2007
Legal charge
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being industrial unit at brunel close…
3 September 2007
Guarantee & debenture
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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