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PLANETPANEL LIMITED

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

This company is commonly known as Planetpanel Limited. The company was founded 28 years ago and was given the registration number 03078370. The firm's registered office is in ST HELENS. You can find them at 58 Greenfield Road, Dentons Green, St Helens, Merseyside. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:PLANETPANEL LIMITED
Company Number:03078370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1995
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:58 Greenfield Road, Dentons Green, St Helens, Merseyside, WA10 6SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Greenfield Road, Dentons Green, St Helens, WA10 6SL

Secretary28 July 1995Active
58 Greenfield Road, Dentons Green, St Helens, WA10 6SL

Director28 July 1995Active
58 Greenfield Road, Dentons Green, St Helens, WA10 6SL

Director28 July 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 July 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 July 1995Active

People with Significant Control

Mrs Deborah April Topping
Notified on:19 July 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:58 Greenfield Road, St Helens, WA10 6SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Alan James Topping
Notified on:19 July 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:58 Greenfield Road, St Helens, WA10 6SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-11Dissolution

Dissolution application strike off company.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type micro entity.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2014-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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2013-01-10Accounts

Accounts with accounts type total exemption small.

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2012-08-02Annual return

Annual return company with made up date full list shareholders.

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2012-05-24Accounts

Accounts with accounts type total exemption small.

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2011-08-07Annual return

Annual return company with made up date full list shareholders.

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2011-05-25Accounts

Accounts with accounts type total exemption small.

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2010-08-05Annual return

Annual return company with made up date full list shareholders.

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