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 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
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 |