PLANET SATURN LIMITED
BERKSHIRE TOYS TO TEACH LIMITED ZELBAR LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4DU

Company number 04334772
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address 23 WOODCOTE, MAIDENHEAD, BERKSHIRE, SL6 4DU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of PLANET SATURN LIMITED are www.planetsaturn.co.uk, and www.planet-saturn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Planet Saturn Limited is a Private Limited Company. The company registration number is 04334772. Planet Saturn Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Planet Saturn Limited is 23 Woodcote Maidenhead Berkshire Sl6 4du. . WINHAMMAR, Fredrik Lars Sven is a Director of the company. Secretary WINHAMMAR, Anita has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director WINHAMMAR, Richard Tore Ragnar has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WINHAMMAR, Fredrik Lars Sven
Appointed Date: 05 December 2010
54 years old

Resigned Directors

Secretary
WINHAMMAR, Anita
Resigned: 05 December 2011
Appointed Date: 05 December 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 14 January 2002
Appointed Date: 05 December 2001
Director
WINHAMMAR, Richard Tore Ragnar
Resigned: 05 December 2010
Appointed Date: 05 December 2001
55 years old
Nominee Director
JPCORD LIMITED
Resigned: 14 January 2002
Appointed Date: 05 December 2001

Persons With Significant Control

Mr Fredrik Lars Sven Winhammar
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANET SATURN LIMITED Events

06 Feb 2017
Confirmation statement made on 5 December 2016 with updates
12 Sep 2016
Micro company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 34 more events
08 Apr 2002
Company name changed zelbar LIMITED\certificate issued on 08/04/02
27 Jan 2002
Registered office changed on 27/01/02 from: 17 city business centre lower road london SE16 2XB
27 Jan 2002
Secretary resigned
27 Jan 2002
Director resigned
05 Dec 2001
Incorporation

Similar Companies

PLANET ROOFING LIMITED PLANET SAME DAY LOGISTICS LTD PLANET SAVE LIMITED PLANET SAVING SOLUTIONS LIMITED PLANET SCUBA LIMITED PLANET SERVICE CAPITAL LTD PLANET SHOES LIMITED