PLANETPOINTS LIMITED - CHANDLER'S FORD


Company Profile Company Filings

Overview

PLANETPOINTS LIMITED is a Private Limited Company from CHANDLER'S FORD ENGLAND and has the status: Active.
PLANETPOINTS LIMITED was incorporated 20 years ago on 17/03/2004 and has the registered number: 05076148. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PLANETPOINTS LIMITED - CHANDLER'S FORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HUTWOOD COURT
CHANDLER'S FORD
EASTLEIGH
SO53 3QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL DAVID EDWIN SMITH Nov 1959 British Director 2014-06-01 CURRENT
MR ASHLEY IAN MILNE Oct 1985 British Director 2023-01-01 CURRENT
WILLIAM NICHOLAS BULLEN Dec 1961 British Director 2004-07-21 CURRENT
MICHAEL DAVID EDWIN SMITH Secretary 2014-06-01 CURRENT
MR KAUSHIK GHOSH Mar 1962 Indian Director 2009-10-30 UNTIL 2014-06-01 RESIGNED
MR DAVID LAURENCE CASALE Nov 1962 British Director 2004-03-17 UNTIL 2009-08-24 RESIGNED
SIMON ALEXANDER BOAKES Jun 1966 British Director 2004-03-17 UNTIL 2004-10-22 RESIGNED
SIMON ALEXANDER BOAKES Jun 1966 British Director 2005-06-13 UNTIL 2005-12-15 RESIGNED
MR ANDREW JOHN BEASLEY Jan 1961 British Director 2009-10-01 UNTIL 2009-10-18 RESIGNED
MR DAVID LAURENCE CASALE Nov 1962 British Secretary 2004-03-17 UNTIL 2004-07-21 RESIGNED
WILLIAM NICHOLAS BULLEN Dec 1961 British Secretary 2004-10-22 UNTIL 2005-06-13 RESIGNED
WILLIAM NICHOLAS BULLEN Dec 1961 British Secretary 2005-12-15 UNTIL 2014-06-01 RESIGNED
SIMON ALEXANDER BOAKES Jun 1966 British Secretary 2004-07-21 UNTIL 2004-10-22 RESIGNED
SIMON ALEXANDER BOAKES Jun 1966 British Secretary 2005-06-13 UNTIL 2005-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Luxion Sales Limited 2016-04-06 Chandler's Ford   Eastleigh Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURE CONTROLS (UK) LIMITED EASTLEIGH UNITED KINGDOM Dissolved... FULL 27900 - Manufacture of other electrical equipment
HORSTMANN CONTROLS LIMITED EASTLEIGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SECURE METERS (UK) LIMITED EASTLEIGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CEWE INSTRUMENT LIMITED WARWICK UNITED KINGDOM Active MICRO ENTITY 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
MICRONAGE LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
UTILITA GROUP LIMITED EASTLEIGH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
UTILITA GAS LIMITED CHANDLER'S FORD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
UTILITA ENERGY LIMITED EASTLEIGH UNITED KINGDOM Active FULL 35130 - Distribution of electricity
HOOGA LIMITED CHANDLER'S FORD ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
UTILITA SERVICES LIMITED CHANDLER'S FORD ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
ENTITY HOLDINGS LIMITED EASTLEIGH UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
LUXION LIMITED CHANDLER'S FORD ENGLAND Active DORMANT 99999 - Dormant Company
UTILITA FIELD SERVICES LIMITED CHANDLER'S FORD ENGLAND Active FULL 33200 - Installation of industrial machinery and equipment
SECURE METERS TECHNOLOGY LIMITED EXETER Dissolved... SMALL 58290 - Other software publishing
HALOGEN POWER LIMITED BRIDPORT Dissolved... TOTAL EXEMPTION SMALL 35130 - Distribution of electricity
YATESMETER LIMITED EASTLEIGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
PRI LIMITED EASTLEIGH UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SECURE METERS ASSETS OPERATOR LIMITED EASTLEIGH UNITED KINGDOM Active SMALL 64910 - Financial leasing
SECURE ASSET FINANCE LIMITED WINCHESTER Dissolved... SMALL 64910 - Financial leasing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UTILITA GROUP LIMITED EASTLEIGH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
UTILITA GAS LIMITED CHANDLER'S FORD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
UTILITA ENERGY LIMITED EASTLEIGH UNITED KINGDOM Active FULL 35130 - Distribution of electricity
HOOGA LIMITED CHANDLER'S FORD ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
UTILITA SERVICES LIMITED CHANDLER'S FORD ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
PROCODE TECHNOLOGY LIMITED EASTLEIGH ENGLAND Active SMALL 62012 - Business and domestic software development
LUXION LIMITED CHANDLER'S FORD ENGLAND Active DORMANT 99999 - Dormant Company
CANARY CARE GLOBAL LIMITED EASTLEIGH UNITED KINGDOM Active SMALL 26400 - Manufacture of consumer electronics
MEGANISI LIMITED EASTLEIGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LUXION RENEWABLES LIMITED EASTLEIGH UNITED KINGDOM Active NO ACCOUNTS FILED 35140 - Trade of electricity