This company is commonly known as Planet Logistics Limited. The company was founded 22 years ago and was given the registration number 04449816. The firm's registered office is in GLOUCESTER. You can find them at Unit B6 Brearley Place Baird Road, Waterwells Business Park, Gloucester, Gloucestershire. This company's SIC code is 53202 - Unlicensed carrier.
Name | : | PLANET LOGISTICS LIMITED |
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Company Number | : | 04449816 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 May 2002 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit B6 Brearley Place Baird Road, Waterwells Business Park, Gloucester, Gloucestershire, United Kingdom, GL2 2GB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit B6 Brearley Place Baird Road, Waterwells Business Park, Gloucester, United Kingdom, GL2 2GB | Secretary | 17 May 2023 | Active |
Unit B6 Brearley Place Baird Road, Waterwells Business Park, Gloucester, United Kingdom, GL2 2GB | Director | 02 June 2002 | Active |
Unit B6 Brearley Place Baird Road, Waterwells Business Park, Gloucester, United Kingdom, GL2 2GB | Secretary | 15 March 2019 | Active |
Unit B6 Brearley Place Baird Road, Waterwells Business Park, Gloucester, United Kingdom, GL2 2GB | Secretary | 01 August 2014 | Active |
9a Hawthorne Avenue, Abbeydale, Gloucester, GL4 4QB | Secretary | 02 June 2002 | Active |
29 Oxstalls Lane, Longlevens, Gloucester, GL2 9HN | Secretary | 01 August 2005 | Active |
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 29 May 2002 | Active |
Roseneath, Compton Abdale, Cheltenham, GL54 4DR | Director | 02 June 2002 | Active |
44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 29 May 2002 | Active |
Mr David Charles Summerhayes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit B6 Brearley Place Baird Road, Waterwells Business Park, Gloucester, United Kingdom, GL2 2GB |
Nature of control | : |
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Date | Category | Description | |
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2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-17 | Officers | Appoint person secretary company with name date. | Download |
2023-05-17 | Officers | Termination secretary company with name termination date. | Download |
2023-04-17 | Capital | Capital cancellation shares. | Download |
2023-04-17 | Capital | Capital return purchase own shares. | Download |
2023-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-10 | Officers | Change person director company with change date. | Download |
2022-06-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-17 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-17 | Officers | Change person director company with change date. | Download |
2019-06-19 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-27 | Officers | Termination secretary company with name termination date. | Download |
2019-03-22 | Officers | Appoint person secretary company with name date. | Download |
2019-03-15 | Address | Change registered office address company with date old address new address. | Download |
2019-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-25 | Capital | Capital allotment shares. | Download |
2018-09-24 | Resolution | Resolution. | Download |
2018-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
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