MARTIAL ARTS PLANET LTD
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6EA
Company number 07944177
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address 49 STATION ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6EA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Termination of appointment of Ian Laurence Hawkes as a secretary on 8 February 2017; Termination of appointment of Ian Laurence Hawkes as a director on 8 February 2017. The most likely internet sites of MARTIAL ARTS PLANET LTD are www.martialartsplanet.co.uk, and www.martial-arts-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Berwick (Sussex) Rail Station is 3.9 miles; to Eastbourne Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.1 miles; to Seaford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martial Arts Planet Ltd is a Private Limited Company. The company registration number is 07944177. Martial Arts Planet Ltd has been working since 09 February 2012. The present status of the company is Active. The registered address of Martial Arts Planet Ltd is 49 Station Road Polegate East Sussex England Bn26 6ea. . MITCHELL, Paul Geoffrey is a Director of the company. SHERIDAN, Simon Paul is a Director of the company. Secretary HAWKES, Ian Laurence has been resigned. Director HAWKES, Ian Laurence has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
MITCHELL, Paul Geoffrey
Appointed Date: 13 February 2017
57 years old

Director
SHERIDAN, Simon Paul
Appointed Date: 13 February 2017
60 years old

Resigned Directors

Secretary
HAWKES, Ian Laurence
Resigned: 08 February 2017
Appointed Date: 09 February 2012

Director
HAWKES, Ian Laurence
Resigned: 08 February 2017
Appointed Date: 09 February 2012
43 years old

Persons With Significant Control

Mr Simon Paul Sheridan
Notified on: 8 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Geoffrey Mitchell
Notified on: 8 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIAL ARTS PLANET LTD Events

14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
14 Feb 2017
Termination of appointment of Ian Laurence Hawkes as a secretary on 8 February 2017
14 Feb 2017
Termination of appointment of Ian Laurence Hawkes as a director on 8 February 2017
14 Feb 2017
Appointment of Mr Simon Paul Sheridan as a director on 13 February 2017
13 Feb 2017
Appointment of Mr Paul Geoffrey Mitchell as a director on 13 February 2017
...
... and 5 more events
28 Nov 2014
Accounts made up to 28 February 2014
01 Mar 2014
Annual return made up to 9 February 2014 with full list of shareholders
08 Nov 2013
Total exemption small company accounts made up to 28 February 2013
13 Feb 2013
Annual return made up to 9 February 2013 with full list of shareholders
09 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)