This company is commonly known as Planet Group (peterborough) Limited. The company was founded 11 years ago and was given the registration number 08179449. The firm's registered office is in PETERBOROUGH. You can find them at Planet House Minerva Business Park, Lynch Wood, Peterborough, Cambs. This company's SIC code is 74100 - specialised design activities.
| Name | : | PLANET GROUP (PETERBOROUGH) LIMITED |
|---|---|---|
| Company Number | : | 08179449 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2012 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Planet House Minerva Business Park, Lynch Wood, Peterborough, Cambs, PE2 6FT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Prism House Suite 1, Rankine Avenue, East Kilbride, Glasgow, Scotland, G75 0QF | Secretary | 21 June 2023 | Active |
| 125, Wood Street, London, United Kingdom, EC2V 7AW | Director | 08 February 2022 | Active |
| 125, Wood Street, London, United Kingdom, EC2V 7AW | Director | 08 February 2022 | Active |
| Penningtons Manches Llp, 125 Wood Street, London, England, EC2V 7AN | Secretary | 28 March 2022 | Active |
| Planet House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT | Director | 14 August 2012 | Active |
| Planet House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT | Director | 12 November 2014 | Active |
| Cpm Wolverine Proctor Limited | ||
| Notified on | : | 08 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 125, Wood Street, London, England, EC2V 7AN |
| Nature of control | : |
|
| Mr Ian Carter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Address | : | Planet House, Minerva Business Park, Peterborough, PE2 6FT |
| Nature of control | : |
|
| Mrs Debbie Jayne Carter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Address | : | Planet House, Minerva Business Park, Peterborough, PE2 6FT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-05 | Officers | Appoint person director company with name date. | Download |
| 2024-06-05 | Officers | Termination director company with name termination date. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-31 | Officers | Second filing of director appointment with name. | Download |
| 2023-08-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Accounts | Change account reference date company current extended. | Download |
| 2022-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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