PLANET WINE LIMITED - SALE
Company Profile | Company Filings |
Overview
PLANET WINE LIMITED is a Private Limited Company from SALE ENGLAND and has the status: Active.
PLANET WINE LIMITED was incorporated 26 years ago on 11/05/1998 and has the registered number: 03561530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
PLANET WINE LIMITED was incorporated 26 years ago on 11/05/1998 and has the registered number: 03561530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
PLANET WINE LIMITED - SALE
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
MARSLAND CHAMBERS
SALE
M33 3HP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL ANDREW SHERLOCK | Apr 1965 | British | Director | 1998-05-11 | CURRENT |
MR PHILIPPE LEON LUCIEN BOSC | Feb 1959 | French | Director | 1998-05-11 | CURRENT |
MR PHILIPPE LEON LUCIEN BOSC | Feb 1959 | French | Secretary | 1999-03-04 | CURRENT |
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1998-05-11 UNTIL 1998-05-11 | RESIGNED | ||
MR PETER ALAN GRAY | Feb 1955 | British | Director | 1998-05-11 UNTIL 1999-03-04 | RESIGNED |
MR PETER ALAN GRAY | Feb 1955 | British | Secretary | 1998-05-11 UNTIL 1999-03-04 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1998-05-11 UNTIL 1998-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Andrew Sherlock | 2017-01-01 | 4/1965 | Sale |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Philippe Leon Lucien Bosc | 2016-05-11 | 2/1959 | Wirral |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |