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Nom

Planet Group (Peterborough) Limited

Adresse
Planet House
Minerva Business Park
Lynch Wood, Peterborough
Cambrisgeshire
PE2 6FT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
1 mai 2017
Company Register Address 125 Wood Street
London
EC2V 7AW
Société Numéro de Registre 08179449 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2021
Activité (Code NAF)74100 - Activités spécialisées de design
Statut de Sociétéactive
Noms Précédents
  • Planet Design & Consultancy Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cpm Wolverine Proctor Limited Status: Active Notified: 08/02/2022 Companies House Number: 02423408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Carter, Debbie Jayne Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2022 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Carter, Ian Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2022 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Mcallion, Brian East Kilbride, Glasgow, Scotland Status: Active Notified: 21/06/2023 Role: Secretary
    Ostrich, Doug London, England Status: Active Notified: 08/02/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Ostrich, Douglas London, United Kingdom Status: Active Notified: 08/02/2022 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Webster, David James London, United Kingdom Status: Active Notified: 08/02/2022 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag Planet Dryers LTD Status: Active Notified: 06/04/2016 Companies House Number: 06313951 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Planet Flowline Limited Status: Active Notified: 06/04/2016 Companies House Number: 06387389 Nature of Control
  • Ownership of shares - 75% or more