PLANETACRE LIMITED

Profile PLANETACRE LIMITED

Actual on 01.09.2020
Company name
PLANETACRE LIMITED
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Company number
03878142
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 November 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 16 November 2020 due by Monday, 28 December 2020

Last statement dated Saturday, 16 November 2019

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
11 ELMCROFT TERRACE, COLHAM GREEN ROAD, MIDDLESEX, HILLINGDON, UB8 3QF
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PSC and Officers PLANETACRE LIMITED

Officers

(as of 07.04.2020)

ARDREN, Alan James
Status: Active
Appointed on: Wednesday, 15 March 2000
Correspondence address: 11 Elmcroft Terrace, Colham Green Road, Middlesex, Hillingdon, UB8 3QF
Nationality: British
Role: Secretary
ARDREN, Alan James
Status: Active
Appointed on: Monday, 24 January 2000
Correspondence address: 11 Elmcroft Terrace, Colham Green Road, Middlesex, Hillingdon, UB8 3QF
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Carpentry And Construction
Country of residence: United Kingdom
MONGER, Stephen Paul
Status: Active
Appointed on: Monday, 24 January 2000
Correspondence address: 11 Elmcroft Terrace, Colham Green Road, Middlesex, Hillingdon, UB8 3QF
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Carpentry And Construction
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Monday, 24 January 2000
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Monday, 24 January 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
GARDWELL SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Wednesday, 15 March 2000
Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2020)

Mr Alan James Arden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Buckinghamshire, High Wycombe, Elmwood
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Alan James Arden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middlesex, Hillingdon
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Paul Monger
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Buckinghamshire, Gerrards Cross, 2
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Paul Monger
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middlesex, Hillingdon
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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