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Planet Plume (sub Co 003) Ltd, CM12 0BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 InformationRoleAppointedStatus
Room 3, Foremost House, Radford Way, Brentwood Road, Billericay, United Kingdom, CM12 0BT

Director07 March 2017Active
Room 3, Foremost House, Radford Way, Brentwood Road, Billericay, United Kingdom, CM12 0BT

Director07 March 2017Active

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 (0 months remaining)

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