PLANET KNOX LIMITED - COCKERMOUTH
Company Profile | Company Filings |
Overview
PLANET KNOX LIMITED is a Private Limited Company from COCKERMOUTH and has the status: Active.
PLANET KNOX LIMITED was incorporated 26 years ago on 26/09/1997 and has the registered number: 03440649. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PLANET KNOX LIMITED was incorporated 26 years ago on 26/09/1997 and has the registered number: 03440649. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PLANET KNOX LIMITED - COCKERMOUTH
This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories n.e.c.
14190 - Manufacture of other wearing apparel and accessories n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 5 DERWENT MILLS
COCKERMOUTH
CA13 0HT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS APRIL ELIZABETH UNGER HAMILTON | Apr 1989 | British | Director | 2023-12-21 | CURRENT |
MARGARET MARY TRAVELL | Jan 1963 | British | Director | 1997-09-26 | CURRENT |
GEOFFREY NICHOLAS TRAVELL | Jun 1955 | British | Director | 1997-09-26 | CURRENT |
MR AARON TRAVELL | Jun 1985 | British | Director | 2015-01-01 | CURRENT |
MARGARET MARY TRAVELL | Jan 1963 | British | Secretary | 1997-09-26 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-09-26 UNTIL 1997-09-26 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-09-26 UNTIL 1997-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Geoffrey Nicholas Travell | 2016-04-06 | 6/1955 | Ownership of shares 25 to 50 percent | |
Mrs Margaret Mary Travell | 2016-04-06 | 1/1963 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PLANET_KNOX_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | £820,053 Cash £1,901,701 equity |
PLANET_KNOX_LIMITED - Accounts | 2022-09-13 | 31-12-2021 | £535,833 Cash £1,459,805 equity |
PLANET_KNOX_LIMITED - Accounts | 2021-07-28 | 31-12-2020 | £234,665 Cash £742,899 equity |
PLANET_KNOX_LIMITED - Accounts | 2020-10-24 | 31-12-2019 | £3,894 Cash £361,534 equity |
PLANET_KNOX_LIMITED - Accounts | 2019-08-08 | 31-12-2018 | £98 Cash £271,506 equity |
PLANET_KNOX_LIMITED - Accounts | 2018-09-14 | 31-12-2017 | £292 Cash £245,061 equity |
PLANET_KNOX_LIMITED - Accounts | 2017-09-27 | 31-12-2016 | £34,873 Cash |
PLANET_KNOX_LIMITED - Accounts | 2016-08-16 | 31-12-2015 | £51,444 Cash £132,866 equity |
PLANET_KNOX_LIMITED - Accounts | 2015-07-25 | 31-12-2014 | £70,251 Cash £132,743 equity |