This company is commonly known as Planetary Road Limited. The company was founded 87 years ago and was given the registration number 00315434. The firm's registered office is in LONG EATON. You can find them at C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham. This company's SIC code is 99999 - Dormant Company.
| Name | : | PLANETARY ROAD LIMITED |
|---|---|---|
| Company Number | : | 00315434 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 1936 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD | Corporate Secretary | 08 April 1993 | Active |
| The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120, United States, | Director | 01 October 2023 | Active |
| The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120, United States, | Director | 01 October 2023 | Active |
| Middleby Europe Sl, Astintze 2 Bajo, Derio, Spain, 48160 | Director | 14 December 2015 | Active |
| Walnut House, Hoden Lane Cleeve Prior, Evesham, WR11 8LH | Secretary | - | Active |
| The Middleby Corporation, 1400 Toastmaster Drive, Elgin, United States, 60120 | Director | 14 December 2015 | Active |
| Headland House, Sheldon, Birmingham, B26 3AZ | Director | - | Active |
| The Middleby Corporation, 1400 Toastmaster Drive, Elgin, United States, 60120 | Director | 14 December 2015 | Active |
| Juno Drive, Leamington Spa, CV31 3RG | Director | 01 August 2008 | Active |
| Juno Drive, Leamington Spa, CV31 3RG | Corporate Director | 18 November 1991 | Active |
| Juno Drive, Leamington Spa, CV31 3RG | Corporate Director | 18 November 1991 | Active |
| The Coalbrookdale Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Aga Rangemaster, Meadow Lane, Nottingham, United Kingdom, NG10 2GD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Officers | Termination director company with name termination date. | Download |
| 2023-10-18 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Officers | Appoint person director company with name date. | Download |
| 2023-10-12 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-14 | Officers | Change corporate secretary company with change date. | Download |
| 2017-10-20 | Resolution | Resolution. | Download |
| 2017-10-20 | Change of name | Change of name notice. | Download |
| 2017-09-22 | Resolution | Resolution. | Download |
| 2017-09-22 | Change of name | Change of name notice. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-22 | Address | Change registered office address company with date old address new address. | Download |
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