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PLANET COURIERS LIMITED

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

This company is commonly known as Planet Couriers Limited. The company was founded 26 years ago and was given the registration number 03400541. The firm's registered office is in GREENFORD. You can find them at 1st Floor, Unit 11 Silicon Business Centre, 28 Wadsworth Road, Perivale, Greenford, Middlesex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:PLANET COURIERS LIMITED
Company Number:03400541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:1st Floor, Unit 11 Silicon Business Centre, 28 Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom, UB6 7JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5/7, Ravensbourne Road, Bromley, BR1 1HN

Director01 October 2023Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary08 July 1997Active
70 Carlton Avenue, Harrow, HA3 8AY

Secretary08 July 1997Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director08 July 1997Active
70 Carlton Avenue, Harrow, HA3 8AY

Director08 July 1997Active

People with Significant Control

Mr Sanjay Velji Shah
Notified on:14 July 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:5/7, Ravensbourne Road, Bromley, BR1 1HN
Nature of control:
  • Significant influence or control

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
2024-02-01Address

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

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2024-02-01Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-01Resolution

Resolution.

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2024-02-01Insolvency

Liquidation voluntary statement of affairs.

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2023-12-04Officers

Termination director company with name termination date.

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2023-12-04Officers

Appoint person director company with name date.

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2023-10-31Officers

Termination secretary company with name termination date.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-06-03Address

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

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2020-06-03Address

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

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2020-06-03Address

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

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2020-06-02Address

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

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-10-12Address

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

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type micro entity.

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2017-09-29Address

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

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