PLANET GREEN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLANET GREEN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07332495
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLANET GREEN LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PLANET GREEN LTD located?

    Registered Office Address
    Rossland House Salisbury Road
    Blashford
    BH24 3PB Ringwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANET GREEN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for PLANET GREEN LTD?

    Last Confirmation Statement Made Up ToAug 02, 2025
    Next Confirmation Statement DueAug 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2024
    OverdueNo

    What are the latest filings for PLANET GREEN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Lee Richard Griffiths as a secretary on Jul 11, 2023

    2 pagesAP03

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Registered office address changed from 46 Springfield Road Parkstone Poole Dorset BH14 0LQ to Rossland House Salisbury Road Blashford Ringwood BH24 3PB on Mar 06, 2019

    1 pagesAD01

    Confirmation statement made on Aug 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 02, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Annual return made up to Aug 02, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of PLANET GREEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Lee Richard
    Salisbury Road
    Blashford
    BH24 3PB Ringwood
    Rossland House
    England
    Secretary
    Salisbury Road
    Blashford
    BH24 3PB Ringwood
    Rossland House
    England
    311148880001
    MCQUIN, Alec Richard
    Springfield Road
    Parkstone
    BH14 0LQ Poole
    46
    Dorset
    England
    Director
    Springfield Road
    Parkstone
    BH14 0LQ Poole
    46
    Dorset
    England
    EnglandBritishDirector14036040001

    Who are the persons with significant control of PLANET GREEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alec Richard Mcquin
    Salisbury Road
    Blashford
    BH24 3PB Ringwood
    Rossland House
    England
    Apr 06, 2016
    Salisbury Road
    Blashford
    BH24 3PB Ringwood
    Rossland House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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