PLANET & GLOW-WORM LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Planet & Glow-worm Ltd. The company was founded 14 years ago and was given the registration number 07437551. The firm's registered office is in LIVERPOOL. You can find them at 59 Jordan Street, , Liverpool, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
Company Information
| Name | : | PLANET & GLOW-WORM LTD |
|---|
| Company Number | : | 07437551 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 November 2010 |
|---|
| End of financial year | : | 31 August 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47770 - Retail sale of watches and jewellery in specialised stores
|
|---|
Office Address & Contact
| Registered Address | : | 59 Jordan Street, Liverpool, L1 0BW |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 17, Queensway, Off Newton Lane, Chester, United Kingdom, CH2 1PF | Director | 11 November 2010 | Active |
| 41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 11 November 2010 | Active |
| 20, Gladstone Road, Chester, United Kingdom, CH1 4BY | Director | 11 November 2010 | Active |
People with Significant Control
| Ms Hilary Venney |
| Notified on | : | 03 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1957 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Montacs, International House, Kingsfield Court, Chester, United Kingdom, CH4 9RF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Ronald Ian Nichols |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 20, Gladstone Road, Chester, United Kingdom, CH1 4BY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)