PLANET GROUP SOUTHERN LIMITED
HIGH WYCOMBE PLANET 3 LED LIMITED MULTINET ACCESS AND CONTROL LIMITED

Hellopages » Buckinghamshire » Wycombe » HP14 4UX

Company number 06661381
Status Active
Incorporation Date 31 July 2008
Company Type Private Limited Company
Address UNIT 1 , OLD BRICKWORKS MAIN ROAD, WALTERS ASH, HIGH WYCOMBE, ENGLAND, HP14 4UX
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-31 ; Appointment of Mr Noel Christopher Paul Okeeffe as a director on 31 December 2016; Termination of appointment of Geoffrey Barry Cavie as a director on 30 December 2016. The most likely internet sites of PLANET GROUP SOUTHERN LIMITED are www.planetgroupsouthern.co.uk, and www.planet-group-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to High Wycombe Rail Station is 4 miles; to Bourne End Rail Station is 7.9 miles; to Furze Platt Rail Station is 10.5 miles; to Henley-on-Thames Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planet Group Southern Limited is a Private Limited Company. The company registration number is 06661381. Planet Group Southern Limited has been working since 31 July 2008. The present status of the company is Active. The registered address of Planet Group Southern Limited is Unit 1 Old Brickworks Main Road Walters Ash High Wycombe England Hp14 4ux. The company`s financial liabilities are £10.97k. It is £-0.28k against last year. And the total assets are £31.96k, which is £0.19k against last year. COCKLE, Neil Alfred is a Secretary of the company. COCKLE, Neil Alfred is a Director of the company. OKEEFFE, Noel Christopher Paul is a Director of the company. Director CAVIE, Geoffrey Barry has been resigned. Director TULIE, Gary Anthony has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


planet group southern Key Finiance

LIABILITIES £10.97k
-3%
CASH n/a
TOTAL ASSETS £31.96k
+0%
All Financial Figures

Current Directors

Secretary
COCKLE, Neil Alfred
Appointed Date: 31 July 2008
Director
COCKLE, Neil Alfred
Appointed Date: 31 July 2008
68 years old
Director
OKEEFFE, Noel Christopher Paul
Appointed Date: 31 December 2016
58 years old

Resigned Directors

Director
CAVIE, Geoffrey Barry
Resigned: 30 December 2016
Appointed Date: 31 July 2008
77 years old
Director
TULIE, Gary Anthony
Resigned: 24 April 2015
Appointed Date: 04 March 2014
62 years old

Persons With Significant Control

Mr Neil Alfred Cockle
Notified on: 29 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PLANET GROUP SOUTHERN LIMITED Events

03 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-31
31 Dec 2016
Appointment of Mr Noel Christopher Paul Okeeffe as a director on 31 December 2016
31 Dec 2016
Termination of appointment of Geoffrey Barry Cavie as a director on 30 December 2016
31 Dec 2016
Registered office address changed from 81 Main Road Naphill High Wycombe Buckinghamshire HP14 4PZ to Unit 1 , Old Brickworks Main Road Walters Ash High Wycombe HP14 4UX on 31 December 2016
16 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 15 more events
27 Aug 2010
Annual return made up to 31 July 2010 with full list of shareholders
14 Apr 2010
Accounts for a dormant company made up to 31 July 2009
05 Aug 2009
Return made up to 31/07/09; full list of members
18 Mar 2009
Registered office changed on 18/03/2009 from suffolk house 54-55 the green wooburn green buckinghamshire HP10 0EU
31 Jul 2008
Incorporation

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