UKBizDB.co.uk

PASSION FOR THE PLANET LIMITED

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

This company is commonly known as Passion For The Planet Limited. The company was founded 25 years ago and was given the registration number 03775174. The firm's registered office is in YSTRAD MEURIG. You can find them at Rhiwlas, Ffair Rhos, Ystrad Meurig, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PASSION FOR THE PLANET LIMITED
Company Number:03775174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Rhiwlas, Ffair Rhos, Ystrad Meurig, Wales, SY25 6BN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rhiwlas, Ffair Rhos, Ystrad Meurig, Wales, SY25 6BN

Director21 May 1999Active
Rhiwlas, Ffair Rhos, Ystrad Meurig, Wales, SY25 6BN

Director21 May 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary21 May 1999Active
63 The Drive, Morden, SM4 6DH

Secretary21 May 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director21 May 1999Active
Petcham House, Old Tree, Hoath, Canterbury, CT3 4LE

Director01 April 2003Active

People with Significant Control

Mr Kenneth Macalister
Notified on:01 January 2017
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:Wales
Address:Rhiwlas, Ffair Rhos, Ystrad Meurig, Wales, SY25 6BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Director Chantal Dietlinde Cooke
Notified on:01 January 2017
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:Wales
Address:Rhiwlas, Ffair Rhos, Ystrad Meurig, Wales, SY25 6BN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-08Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type dormant.

Download
2022-05-23Officers

Change person director company with change date.

Download
2022-05-23Officers

Change person director company with change date.

Download
2022-05-23Officers

Termination secretary company with name termination date.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Accounts

Accounts with accounts type micro entity.

Download
2021-05-18Confirmation statement

Confirmation statement with updates.

Download
2021-01-16Accounts

Accounts with accounts type dormant.

Download
2020-05-24Accounts

Accounts with accounts type dormant.

Download
2020-05-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Persons with significant control

Change to a person with significant control.

Download
2020-03-31Persons with significant control

Change to a person with significant control.

Download
2019-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Accounts

Accounts with accounts type dormant.

Download
2019-02-06Address

Change registered office address company with date old address new address.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type dormant.

Download
2017-06-01Confirmation statement

Confirmation statement with updates.

Download
2017-03-17Accounts

Accounts with accounts type dormant.

Download
2016-06-08Accounts

Accounts with accounts type total exemption full.

Download
2016-06-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-07Accounts

Accounts with accounts type total exemption full.

Download
2014-06-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.