PLANET RAIL LIMITED
Overview
| Company Name | PLANET RAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06499130 |
| 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 RAIL LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is PLANET RAIL LIMITED located?
| Registered Office Address | Brentwood Gill Bank Road LS29 0AU Ilkley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLANET RAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PLANET RAIL LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for PLANET RAIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jan 30, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from Chapel Hill Farm Thornborough Bedale DL8 2rd England to Brentwood Gill Bank Road Ilkley LS29 0AU on Dec 02, 2024 | 1 pages | AD01 | ||
Notification of Versa Travel Limited as a person with significant control on Aug 01, 2024 | 2 pages | PSC02 | ||
Cessation of Guy Alexander Saunders as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Guy Alexander Saunders as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Katharine Hedley Stirton as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||
Appointment of Andrew John Gillespie as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Russell Bradley Mason as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Registered office address changed from The Green Stillington York North Yorkshire YO61 1JX to Chapel Hill Farm Thornborough Bedale DL8 2rd on Aug 07, 2024 | 1 pages | AD01 | ||
Registration of charge 064991300001, created on Aug 01, 2024 | 16 pages | MR01 | ||
Registration of charge 064991300002, created on Aug 01, 2024 | 40 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Guy Alexander Saunders as a person with significant control on Jan 05, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Previous accounting period extended from Mar 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jan 30, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 30, 2022 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jan 30, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Who are the officers of PLANET RAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE, Andrew John | Director | Gill Bank Road LS29 0AU Ilkley Brentwood England | England | British | 146116740007 | |||||
| MASON, Russell Bradley | Director | Gill Bank Road LS29 0AU Ilkley Brentwood England | United Kingdom | British | 104848670002 | |||||
| STIRTON, Katharine Hedley | Secretary | The Green, Stillington YO61 1JX York North Yorkshire | British | 127847210001 | ||||||
| ABERGAN REED NOMINEES LIMITED | Secretary | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | 127479700001 | |||||||
| SAUNDERS, Guy Alexander | Director | The Green Stillington YO61 1JX York North Yorkshire | England | British | 127847120001 | |||||
| ABERGAN REED LIMITED | Director | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | 112326950001 |
Who are the persons with significant control of PLANET RAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Versa Travel Limited | Aug 01, 2024 | Thornborough DL8 2RD Bedale Chapel Hill Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Guy Alexander Saunders | Oct 08, 2016 | Thornborough DL8 2RD Bedale Chapel Hill Farm England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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