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.
Name | : | PASSION FOR THE PLANET LIMITED |
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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 | : |
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Registered Address | : | Rhiwlas, Ffair Rhos, Ystrad Meurig, Wales, SY25 6BN |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Rhiwlas, Ffair Rhos, Ystrad Meurig, Wales, SY25 6BN | Director | 21 May 1999 | Active |
Rhiwlas, Ffair Rhos, Ystrad Meurig, Wales, SY25 6BN | Director | 21 May 1999 | Active |
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Secretary | 21 May 1999 | Active |
63 The Drive, Morden, SM4 6DH | Secretary | 21 May 1999 | Active |
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Director | 21 May 1999 | Active |
Petcham House, Old Tree, Hoath, Canterbury, CT3 4LE | Director | 01 April 2003 | Active |
Mr Kenneth Macalister | ||
Notified on | : | 01 January 2017 |
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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 | : |
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Director Chantal Dietlinde Cooke | ||
Notified on | : | 01 January 2017 |
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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 | : |
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Date | Category | Description | |
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2023-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-23 | Officers | Change person director company with change date. | Download |
2022-05-23 | Officers | Change person director company with change date. | Download |
2022-05-23 | Officers | Termination secretary company with name termination date. | Download |
2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-16 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-24 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-31 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-31 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-14 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-06 | Address | Change registered office address company with date old address new address. | Download |
2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-27 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-17 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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