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PLANET FORWARDING LIMITED

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

This company is commonly known as Planet Forwarding Limited. The company was founded 26 years ago and was given the registration number 03381520. The firm's registered office is in BURGESS HILL. You can find them at 27 The Maltings, , Burgess Hill, . This company's SIC code is 51210 - Freight air transport.

Company Information

Name:PLANET FORWARDING LIMITED
Company Number:03381520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:27 The Maltings, Burgess Hill, England, RH15 9XF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chaylon 27 The Maltings, Burgess Hill, RH15 9XF

Secretary05 June 1997Active
27 The Maltings, Goddards Green, RH15 9XF

Director05 June 1997Active
Chaylon 27 The Maltings, Burgess Hill, RH15 9XF

Director05 June 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 June 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 June 1997Active

People with Significant Control

Mrs Cheryl O'Neill
Notified on:30 June 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Argonaut House, Galleymead Road, Slough, England, SL3 0EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Peter O'Neill
Notified on:30 June 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:Argonaut House, Galleymead Road, Slough, England, SL3 0EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type dormant.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type dormant.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type dormant.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type dormant.

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2019-11-26Address

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

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type dormant.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type dormant.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type dormant.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type dormant.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type dormant.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Address

Change registered office address company with date old address.

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2014-03-07Accounts

Accounts with accounts type dormant.

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2013-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-02-26Accounts

Accounts with accounts type dormant.

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