PLANET DIRECT LIMITED - EXETER
| Company Profile | Company Filings |
Overview
PLANET DIRECT LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
PLANET DIRECT LIMITED was incorporated 24 years ago on 21/07/1999 and has the registered number: 03810784. The accounts status is SMALL and accounts are next due on 31/08/2024.
PLANET DIRECT LIMITED was incorporated 24 years ago on 21/07/1999 and has the registered number: 03810784. The accounts status is SMALL and accounts are next due on 31/08/2024.
PLANET DIRECT LIMITED - EXETER
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
PLANET DIRECT LTD HILL BARTON BUSINESS PARK, SIDMOUTH ROAD
EXETER
EX5 1DR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER SMITH | Sep 1972 | British | Director | 2023-08-04 | CURRENT |
| FREDERICK MARTIN | Aug 1982 | British | Director | 2016-12-01 | CURRENT |
| MARK HOOKWAY | Aug 1965 | British | Director | 2016-12-01 | CURRENT |
| MR MARK HALL | Oct 1970 | British | Director | 2016-12-01 | CURRENT |
| MR JAMES CARNELL | Mar 1976 | British | Director | 2023-08-04 | CURRENT |
| MR PHILIP BERRY | Oct 1980 | British | Director | 2023-08-04 | CURRENT |
| MARK HALL | Secretary | 2016-12-01 | CURRENT | ||
| DAVID KEMP KIRKBY | Feb 1948 | British | Director | 2016-12-01 UNTIL 2021-09-27 | RESIGNED |
| GARY MARK BESWICK | Apr 1961 | British | Director | 1999-07-26 UNTIL 2023-07-27 | RESIGNED |
| MICHELLE SARAH BESWICK | British | Secretary | 1999-07-26 UNTIL 2016-12-01 | RESIGNED | |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-21 UNTIL 1999-07-26 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-07-21 UNTIL 1999-07-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Frederick Martin | 2016-12-01 - 2016-12-01 | 8/1982 | Exeter Devon | Significant influence or control |
| Mr Mark Hall | 2016-12-01 - 2016-12-01 | 10/1970 | Exmouth Devon | Significant influence or control |
| Mr Mark Hookway | 2016-12-01 - 2016-12-01 | 8/1965 | Crediton Devon | Significant influence or control |
| Mr David Kirkby | 2016-12-01 - 2016-12-01 | 2/1948 | Exeter Devon | Significant influence or control |
| Mr Gary Beswick | 2016-12-01 | 4/1961 | Whitchurch Shropshire | Significant influence or control |
| Kandytoys Limited | 2016-12-01 | Clyst St Mary Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Gary Mark Beswick | 2016-04-06 - 2016-12-01 | 4/1961 | Whitchurch Shropshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Planet Direct Ltd Small abbreviated accounts | 2016-01-07 | 31-07-2015 | £267,044 Cash £137,791 equity |