PLANET CONTRACTOR LIMITED
Overview
| Company Name | PLANET CONTRACTOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09411434 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CONTRACTOR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PLANET CONTRACTOR LIMITED located?
| Registered Office Address | 3 Turnberry House 4400 Parkway Whiteley PO15 7FJ Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLANET CONTRACTOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 608 LIMITED | Jan 28, 2015 | Jan 28, 2015 |
What are the latest accounts for PLANET CONTRACTOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for PLANET CONTRACTOR LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Registered office address changed from 2 Glass Wharf Bristol BS2 0FR England to 3 Turnberry House 4400 Parkway Whiteley Fareham PO15 7FJ on Feb 01, 2023 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 5 Omega Park Alton Hampshire GU34 2QE England to 2 Glass Wharf Bristol BS2 0FR on Mar 01, 2021 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||
Appointment of Mr Christopher Heavens as a director on Nov 09, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Tarjinder Singh Kang as a director on Jun 11, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Tarjinder Singh Kang as a director on Dec 31, 2018 | 2 pages | AP01 | ||||||
Termination of appointment of Jason Edward Powell as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||
Termination of appointment of Satvinder Singh as a director on Sep 03, 2018 | 1 pages | TM01 | ||||||
Change of details for Cmme Mortgages & Protection Limited as a person with significant control on Aug 14, 2017 | 2 pages | PSC05 | ||||||
Second filing for the appointment of Michael David Coshott as a director | 6 pages | RP04AP01 | ||||||
Appointment of Mr Mike Coshott as a director on Dec 13, 2017 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||||||
Change of details for Mortgages Made Easy Limited as a person with significant control on Aug 14, 2017 | 2 pages | PSC05 | ||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||
Who are the officers of PLANET CONTRACTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSHOTT, Michael David | Director | 4400 Parkway Whiteley PO15 7FJ Fareham 3 Turnberry House England | United Kingdom | British | None | 196337230001 | ||||||||
| HEAVENS, Christopher | Director | 4400 Parkway Whiteley PO15 7FJ Fareham 3 Turnberry House England | England | British | Finance Director | 242808240001 | ||||||||
| KAUR, Randeep | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | 199122130001 | |||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom |
| 76282680012 | ||||||||||
| BECKETT, Mike | Director | Omega Park GU34 2QE Alton 5 Hampshire England | England | British | Director | 207696360001 | ||||||||
| KANG, Tarjinder Singh | Director | Omega Park GU34 2QE Alton 5 Hampshire England | England | British | Compliance Director | 200530370002 | ||||||||
| POWELL, Jason Edward | Director | Omega Park GU34 2QE Alton 5 Hampshire England | United Kingdom | British | Director | 186612120001 | ||||||||
| SADLER, Sian | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | United Kingdom | British | Formation Director | 134397200001 | ||||||||
| SINGH, Satvinder | Director | Omega Park GU34 2QE Alton 5 Hampshire England | England | British | Sales Financial Services | 110457890005 |
Who are the persons with significant control of PLANET CONTRACTOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cmme Mortgages & Protection Limited | Apr 06, 2016 | Omega Park GU34 2QE Alton Albany House, England | No | ||||||||||
| |||||||||||||
Natures of Control
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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