This company is commonly known as Planet Direct Limited. The company was founded 24 years ago and was given the registration number 03810784. The firm's registered office is in EXETER. You can find them at Planet Direct Ltd Hill Barton Business Park, Sidmouth Road, Clyst St. Mary, Exeter, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
| Name | : | PLANET DIRECT LIMITED |
|---|---|---|
| Company Number | : | 03810784 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 1999 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Planet Direct Ltd Hill Barton Business Park, Sidmouth Road, Clyst St. Mary, Exeter, England, EX5 1DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Planet Direct Ltd, Hill Barton Business Park, Sidmouth Road, Clyst St. Mary, Exeter, England, EX5 1DR | Secretary | 01 December 2016 | Active |
| Planet Direct Ltd, Hill Barton Business Park, Sidmouth Road, Clyst St. Mary, Exeter, England, EX5 1DR | Director | 04 August 2023 | Active |
| Planet Direct Ltd, Hill Barton Business Park, Sidmouth Road, Clyst St. Mary, Exeter, England, EX5 1DR | Director | 04 August 2023 | Active |
| Planet Direct Ltd, Hill Barton Business Park, Sidmouth Road, Clyst St. Mary, Exeter, England, EX5 1DR | Director | 01 December 2016 | Active |
| Planet Direct Ltd, Hill Barton Business Park, Sidmouth Road, Clyst St. Mary, Exeter, England, EX5 1DR | Director | 01 December 2016 | Active |
| Planet Direct Ltd, Hill Barton Business Park, Sidmouth Road, Clyst St. Mary, Exeter, England, EX5 1DR | Director | 01 December 2016 | Active |
| Planet Direct Ltd, Hill Barton Business Park, Sidmouth Road, Clyst St. Mary, Exeter, England, EX5 1DR | Director | 04 August 2023 | Active |
| 25 Chester Road, Whitchurch, SY13 1LZ | Secretary | 26 July 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 21 July 1999 | Active |
| 25 Chester Road, Whitchurch, SY13 1LZ | Director | 26 July 1999 | Active |
| Planet Direct Ltd, Hill Barton Business Park, Sidmouth Road, Clyst St. Mary, Exeter, England, EX5 1DR | Director | 01 December 2016 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 21 July 1999 | Active |
| Mr Mark Hall | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 22, St. Briac Way, Exmouth, United Kingdom, EX8 5RN |
| Nature of control | : |
|
| Mr Frederick Martin | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 70, Finning Avenue, Exeter, England, EX4 8FA |
| Nature of control | : |
|
| Mr Mark Hookway | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Cromwells Meadow, Crediton, England, EX17 1JZ |
| Nature of control | : |
|
| Mr David Kirkby | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Kandytoys Ltd, Fao David Kirkby, Exeter, United Kingdom, EX5 1DR |
| Nature of control | : |
|
| Mr Gary Beswick | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25, Chester Road, Whitchurch, England, SY13 1L2 |
| Nature of control | : |
|
| Kandytoys Limited | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hill Barton Business Park, Sidmouth Road, Clyst St Mary, England, |
| Nature of control | : |
|
| Mr Gary Mark Beswick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25 Chester Road, Whitchurch, England, SY13 1LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-04 | Incorporation | Memorandum articles. | Download |
| 2023-08-04 | Resolution | Resolution. | Download |
| 2023-07-31 | Change of constitution | Statement of companys objects. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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