PLANET PLUS LTD.
WINCHESTER

Hellopages » Hampshire » Winchester » SO21 1AT

Company number 06528872
Status Active
Incorporation Date 10 March 2008
Company Type Private Limited Company
Address COURTLANDS MAIN ROAD, ITCHEN ABBAS, WINCHESTER, HAMPSHIRE, SO21 1AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of PLANET PLUS LTD. are www.planetplus.co.uk, and www.planet-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Shawford Rail Station is 6 miles; to Eastleigh Rail Station is 9.6 miles; to Chandlers Ford Rail Station is 9.6 miles; to Southampton Airport Parkway Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet Plus Ltd is a Private Limited Company. The company registration number is 06528872. Planet Plus Ltd has been working since 10 March 2008. The present status of the company is Active. The registered address of Planet Plus Ltd is Courtlands Main Road Itchen Abbas Winchester Hampshire So21 1at. . GRAHAM, Malcolm John is a Secretary of the company. GRAHAM, Alexandra is a Director of the company. GRAHAM, Christopher William is a Director of the company. GRAHAM, Margaret Joy is a Director of the company. Secretary GILMORE, Andrew Theodore has been resigned. Director GILMORE, Andrew Theodore has been resigned. Director NAPTHINE, Simon Garth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAHAM, Malcolm John
Appointed Date: 31 July 2011

Director
GRAHAM, Alexandra
Appointed Date: 31 July 2011
54 years old

Director
GRAHAM, Christopher William
Appointed Date: 31 July 2011
64 years old

Director
GRAHAM, Margaret Joy
Appointed Date: 31 July 2011
91 years old

Resigned Directors

Secretary
GILMORE, Andrew Theodore
Resigned: 31 July 2011
Appointed Date: 10 March 2008

Director
GILMORE, Andrew Theodore
Resigned: 31 July 2011
Appointed Date: 10 March 2008
83 years old

Director
NAPTHINE, Simon Garth
Resigned: 31 July 2011
Appointed Date: 10 March 2008
62 years old

Persons With Significant Control

Mr Christopher William Graham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Malcolm John Graham
Notified on: 6 April 2016
102 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANET PLUS LTD. Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
08 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2

12 May 2015
Total exemption small company accounts made up to 31 July 2014
18 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2

...
... and 19 more events
13 Apr 2010
Annual return made up to 10 March 2010 with full list of shareholders
16 Jan 2010
Total exemption small company accounts made up to 31 July 2009
07 Apr 2009
Return made up to 10/03/09; full list of members
26 Aug 2008
Accounting reference date extended from 31/03/2009 to 31/07/2009
10 Mar 2008
Incorporation