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PLANTURBAN LIMITED

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

This company is commonly known as Planturban Limited. The company was founded 16 years ago and was given the registration number 06479992. The firm's registered office is in DERBY. You can find them at The Mills, Canal Street, Derby, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PLANTURBAN LIMITED
Company Number:06479992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Mills, Canal Street, Derby, England, DE1 2RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, St. Christophers Way, Pride Park, Derby, England, DE24 8JY

Secretary28 June 2023Active
18, St. Christophers Way, Pride Park, Derby, England, DE24 8JY

Director22 January 2008Active
18, St. Christophers Way, Pride Park, Derby, England, DE24 8JY

Secretary22 January 2008Active

People with Significant Control

Mr Mark Andrew Stone
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:18, St. Christophers Way, Derby, England, DE24 8JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Gazette

Gazette dissolved voluntary.

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2024-03-12Gazette

Gazette notice voluntary.

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2024-02-29Dissolution

Dissolution application strike off company.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2024-02-14Persons with significant control

Change to a person with significant control.

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2023-12-05Officers

Appoint person secretary company with name date.

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2023-12-05Officers

Termination secretary company with name termination date.

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2023-10-31Accounts

Accounts with accounts type dormant.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2023-01-10Officers

Change person director company with change date.

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2023-01-10Officers

Change person secretary company with change date.

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2023-01-10Persons with significant control

Change to a person with significant control.

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2022-09-13Address

Change registered office address company with date old address new address.

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2022-05-12Accounts

Accounts with accounts type dormant.

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2022-02-16Officers

Change person secretary company with change date.

Download
2022-02-16Officers

Change person director company with change date.

Download
2022-02-16Persons with significant control

Change to a person with significant control.

Download
2022-01-25Confirmation statement

Confirmation statement with updates.

Download
2021-04-19Accounts

Accounts with accounts type dormant.

Download
2021-01-25Confirmation statement

Confirmation statement with updates.

Download
2020-07-09Accounts

Accounts with accounts type dormant.

Download
2020-02-04Confirmation statement

Confirmation statement with updates.

Download
2019-10-21Accounts

Accounts with accounts type dormant.

Download
2019-01-29Confirmation statement

Confirmation statement with updates.

Download
2018-10-10Accounts

Accounts with accounts type dormant.

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