PLANET PLUME (SUB CO 003) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Planet Plume (sub Co 003) Ltd. The company was founded 7 years ago and was given the registration number 10655897. The firm's registered office is in BILLERICAY. You can find them at Room 3, Foremost House Radford Way, Brentwood Road, Billericay, Esex. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | PLANET PLUME (SUB CO 003) LTD |
|---|
| Company Number | : | 10655897 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 07 March 2017 |
|---|
| End of financial year | : | 31 March 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70100 - Activities of head offices
|
|---|
Office Address & Contact
| Registered Address | : | Room 3, Foremost House Radford Way, Brentwood Road, Billericay, Esex, United Kingdom, CM12 0BT |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Room 3, Foremost House, Radford Way, Brentwood Road, Billericay, United Kingdom, CM12 0BT | Director | 07 March 2017 | Active |
| Room 3, Foremost House, Radford Way, Brentwood Road, Billericay, United Kingdom, CM12 0BT | Director | 07 March 2017 | Active |
People with Significant Control
| Mr Craig Robert Balding |
| Notified on | : | 07 March 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Room 3, Foremost House, Radford Way, Billericay, United Kingdom, CM12 0BT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
|
|---|
| Mr Blair Jordan Lloyd-Warne |
| Notified on | : | 07 March 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Room 3, Foremost House, Radford Way, Billericay, United Kingdom, CM12 0BT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)