PLANET ROOFING LIMITED
Overview
| Company Name | PLANET ROOFING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04047761 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLANET ROOFING LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is PLANET ROOFING LIMITED located?
| Registered Office Address | Unit 1 Ilford Trading Estate Paycocke Road SS14 3DR Basildon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLANET ROOFING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLANET TRADE SYSTEMS LTD | Aug 09, 2004 | Aug 09, 2004 |
| SAMPSONS LTD | Oct 02, 2000 | Oct 02, 2000 |
| HONEYGLEN LTD | Aug 04, 2000 | Aug 04, 2000 |
What are the latest accounts for PLANET ROOFING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PLANET ROOFING LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for PLANET ROOFING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Registered office address changed from Horizon House Rainham Road Rainham Essex RM13 8SP to Unit 1 Ilford Trading Estate Paycocke Road Basildon SS14 3DR on Oct 14, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Aug 04, 2019 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jul 02, 2019
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Appointment of Mr Paul Douglas Rickman as a director on Mar 09, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Douglas Rickman as a director on Mar 09, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christine Walland as a secretary on Mar 09, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PLANET ROOFING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICKMAN, Paul Douglas | Director | Paycocke Road SS14 3DR Basildon Unit 1 Ilford Trading Estate England | England | British | Company Director | 244002780001 | ||||
| WALLAND, Christine | Secretary | Evelyn Cottage Brook Lane CM15 0RU Doddinghurst Essex | British | 72318520002 | ||||||
| RAPID COMPANY SERVICES LIMITED | Nominee Secretary | 81a Corbets Tey Road RM14 2AJ Upminster Essex | 900012130001 | |||||||
| RICKMAN, Paul Douglas | Director | 53 Westbury Road CM14 4JS Brentwood Essex | England | British | Co Director | 65322720003 | ||||
| RAPID NOMINEES LIMITED | Nominee Director | 81a Corbets Tey Road RM14 2AJ Upminster Essex | 900012120001 |
Who are the persons with significant control of PLANET ROOFING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Douglas Rickman | Aug 10, 2017 | Paycocke Road SS14 3DR Basildon Unit 1 Ilford Trading Estate England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Douglas Rickman | Aug 01, 2016 | Horizon House Rainham Road RM13 8SP Rainham Essex | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0