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PLANET EXPRESS LIMITED

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

This company is commonly known as Planet Express Limited. The company was founded 24 years ago and was given the registration number 03855733. The firm's registered office is in CHESHIRE. You can find them at 56 Broken Cross, Macclesfield, Cheshire, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:PLANET EXPRESS LIMITED
Company Number:03855733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1999
End of financial year:29 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:56 Broken Cross, Macclesfield, Cheshire, SK11 8TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Broken Cross, Macclesfield, SK11 8TZ

Secretary08 October 1999Active
56 Broken Cross, Macclesfield, Cheshire, SK11 8TZ

Director06 January 2014Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary08 October 1999Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director08 October 1999Active
56, Broken Cross, Macclesfield, United Kingdom, SK11 8TZ

Corporate Director08 October 1999Active

People with Significant Control

Power Management (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:56, Broken Cross, Macclesfield, England, SK11 8TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Mark Mottram
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:56 Broken Cross, Cheshire, SK11 8TZ
Nature of control:
  • Ownership of shares 75 to 100 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
2023-07-07Dissolution

Dissolved compulsory strike off suspended.

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2023-06-20Gazette

Gazette notice compulsory.

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2023-01-19Gazette

Gazette filings brought up to date.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-11-10Dissolution

Dissolved compulsory strike off suspended.

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2022-10-20Accounts

Change account reference date company previous shortened.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-07-23Accounts

Change account reference date company previous shortened.

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2022-01-23Accounts

Accounts with accounts type micro entity.

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2021-10-25Accounts

Change account reference date company current shortened.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-07-25Accounts

Change account reference date company previous shortened.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-10-27Accounts

Change account reference date company current shortened.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-10-23Accounts

Change account reference date company previous shortened.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-07-24Accounts

Change account reference date company previous shortened.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-05-02Officers

Termination director company with name termination date.

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2019-05-02Persons with significant control

Change to a person with significant control.

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2019-05-02Persons with significant control

Cessation of a person with significant control.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-07-29Accounts

Accounts with accounts type micro entity.

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