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Planet X Ltd, S65 3SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PLANET X LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Planet X Ltd. The company was founded 16 years ago and was given the registration number 06535324. The firm's registered office is in ROTHERHAM. You can find them at Units 38-41 Aldwarke Wharfe Business Park, Waddington Way, Rotherham, South Yorkshire. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:PLANET X LTD
Company Number:06535324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2008
End of financial year:29 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Units 38-41 Aldwarke Wharfe Business Park, Waddington Way, Rotherham, South Yorkshire, England, S65 3SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Interpath Limited, 4th Floor, Tailors Corner, Thirsk Row, LS1 4JF

Director01 November 2022Active
C/O Interpath Limited, 4th Floor, Tailors Corner, Thirsk Row, LS1 4JF

Director01 November 2022Active
C/O Interpath Limited, 4th Floor, Tailors Corner, Thirsk Row, LS1 4JF

Director01 November 2022Active
C/O Interpath Limited, 4th Floor, Tailors Corner, Thirsk Row, LS1 4JF

Director01 August 2017Active
Unit 3, Ignite Business Park, Magna Way, Rotherham, England, S60 1FD

Secretary14 March 2008Active
Units 38-41, Aldwarke Wharfe Business Park, Waddington Way, Rotherham, England, S65 3SH

Director06 February 2015Active
Unit 6, Ignite Business Park, Magna Way, Rotherham, United Kingdom, S60 1FE

Director21 September 2012Active
Unit 6, Ignite Business Park, Magna Way, Rotherham, England, S60 1FE

Director27 March 2013Active
Unit 6, Ignite Business Park, Magna Way, Rotherham, United Kingdom, S60 1FE

Director21 September 2012Active
Units 38-41, Aldwarke Wharfe Business Park, Waddington Way, Rotherham, England, S65 3SH

Director18 July 2014Active
Unit 6,, Ignite Business Park, Magna Way, Rotherham, S60 1FE

Director14 March 2008Active
Units 38-41, Aldwarke Wharfe Business Park, Waddington Way, Rotherham, England, S65 3SH

Director22 July 2017Active
Unit 3, Ignite Business Park, Magna Way, Rotherham, S60 1FD

Director08 December 2014Active
1 Top Street, Todmorden, OL14 7UW

Director14 March 2008Active

People with Significant Control

Planet X Eot Trustees Limited
Notified on:03 July 2020
Status:Active
Country of residence:England
Address:Units 38-41 Aldwarke Wharf Business Park, Waddington Way, Rotherham, England, S65 3SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Anthony Loughran
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Units 38-41, Aldwarke Wharfe Business Park, Rotherham, England, S65 3SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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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