HIGH PLANET LIMITED

Profile HIGH PLANET LIMITED

Actual on 01.09.2020
Company name
HIGH PLANET LIMITED
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Company number
03883352
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 November 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 25 November 2020 due by Wednesday, 06 January 2021

Last statement dated Monday, 25 November 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O THE PARIS PARTNERSHIP, RUSSELL HOUSE 140 HIGH STREET, MIDDLESEX, EDGWARE, HA8 7LW
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PSC and Officers HIGH PLANET LIMITED

Officers

(as of 07.04.2020)

GREEN, Phillip
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: Orchard Road, Essex, Benfleet, SS7 4DX, 3
Role: Secretary
GREEN, Roger Emanuell
Status: Active
Appointed on: Thursday, 15 May 2008
Correspondence address: 38 Thorndon Hall, Ingrave, Essex, Brentwood, CM13 3RJ
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Monday, 18 August 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 25 November 1999
Resigned on: Sunday, 30 November 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Roger Emanuell Green
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Brentwood, 38 Thorndon Hall
Nationality: British
Date of birth: October 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors