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ONE PLANET TRADING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Planet Trading Ltd. The company was founded 15 years ago and was given the registration number 07037949. The firm's registered office is in NORWICH. You can find them at Park Farm Norwich Road, Hethersett, Norwich, Norfolk. This company's SIC code is 56290 - Other food services.

Company Information

Name:ONE PLANET TRADING LTD
Company Number:07037949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Park Farm Norwich Road, Hethersett, Norwich, Norfolk, England, NR9 3DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Farm, Norwich Road, Hethersett, Norwich, United Kingdom, NR9 3DL

Secretary12 October 2009Active
Park Farm, Norwich Road, Hethersett, Norwich, United Kingdom, NR9 3DL

Director02 April 2024Active
Park Farm, Norwich Road, Hethersett, Norwich, England, NR9 3DL

Director02 November 2018Active
Park Farm, Norwich Road, Hethersett, Norwich, United Kingdom, NR9 3DL

Director12 October 2009Active
Park Farm, Norwich Road, Hethersett, Norwich, United Kingdom, NR9 3DL

Director02 April 2024Active
133a, Newmarket Road, Norwich, United Kingdom, NR4 6SY

Director12 October 2009Active
133a, Newmarket Road, Norwich, United Kingdom, NR4 6SY

Director01 September 2010Active
Park Farm, Norwich Road, Hethersett, Norwich, England, NR9 3DL

Director02 November 2018Active

People with Significant Control

Veg Capital Limited
Notified on:02 April 2020
Status:Active
Country of residence:England
Address:24a, Nottingham Road, Loughborough, England, LE11 1EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vbites Ventures Limited
Notified on:02 November 2018
Status:Active
Country of residence:England
Address:30/34, North Street, Hailsham, England, BN27 1DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael David Hill
Notified on:05 September 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Park Farm, Norwich Road, Norwich, England, NR9 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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