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PLANET PRODUCE LIMITED - Enterprise Way Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 03657286
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Enterprise Way Enterprise Way
- Pinchbeck
- Spalding
- Lincolnshire
- PE11 3YR
- England Enterprise Way Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England UK
Management
- Managing Directors
- JONES, Andrew Jones
- OWEN, Mark Christopher
- PUNTER, Denis Leslie
- SPYROPOULOS, Andrew Efstathios
- Company secretaries
- OWEN, Mark Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-27
- Age Of Company 1998-10-27 25 years
- SIC/NACE
- 46310
Ownership
- Beneficial Owners
- Provenance Partners Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800WVG28ITMR1HG07
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-11-07
- Last Date: 2020-10-24
✓
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PLANET PRODUCE LIMITED Company Description
- PLANET PRODUCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03657286. Its current trading status is "live". It was registered 1998-10-27. It has declared SIC or NACE codes as "46310". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Enterprise Way Enterprise Way .
Get PLANET PRODUCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Planet Produce Limited - Enterprise Way Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
- 1998-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03657286#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03657286#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03657286#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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accounts-with-accounts-type-full (2020-12-04) - AA
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-full (2018-09-19) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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accounts-with-accounts-type-full (2017-09-20) - AA
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-29) - TM02
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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resolution (2016-05-06) - RESOLUTIONS
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capital-allotment-shares (2016-05-11) - SH01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-05) - AD01
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accounts-with-accounts-type-full (2016-07-28) - AA
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appoint-person-secretary-company-with-name-date (2016-09-08) - AP03
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confirmation-statement-with-updates (2016-10-27) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-25) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-18) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-small (2013-08-16) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-small (2012-08-15) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-small (2011-07-29) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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accounts-with-accounts-type-small (2010-05-20) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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accounts-with-accounts-type-small (2009-06-11) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-06-25) - AA
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legacy (2008-11-10) - 363a
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legacy (2008-03-17) - 288b
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legacy (2008-03-31) - 169
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resolution (2008-03-17) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-11-05) - 363a
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accounts-with-accounts-type-small (2007-08-14) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-03) - 363a
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accounts-with-accounts-type-small (2006-08-21) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-31) - 363a
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accounts-with-accounts-type-small (2005-08-12) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-11) - 363s
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accounts-with-accounts-type-medium (2004-10-29) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-31) - 288c
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accounts-with-accounts-type-medium (2003-09-22) - AA
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legacy (2003-10-31) - 363s
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keyboard_arrow_right 2002
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legacy (2002-11-18) - 363s
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accounts-with-accounts-type-full (2002-09-20) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-26) - 363s
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accounts-with-accounts-type-small (2001-08-03) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-01) - 363s
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accounts-with-accounts-type-small (2000-08-16) - AA
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keyboard_arrow_right 1999
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legacy (1999-02-17) - 288a
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legacy (1999-01-06) - 225
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legacy (1999-01-16) - 395
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legacy (1999-02-15) - 288a
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legacy (1999-02-17) - 288b
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resolution (1999-06-23) - RESOLUTIONS
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legacy (1999-11-01) - 363s
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legacy (1999-06-23) - 122
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legacy (1999-09-20) - 88(2)R
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keyboard_arrow_right 1998
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incorporation-company (1998-10-27) - NEWINC
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legacy (1998-12-09) - 288a
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legacy (1998-12-09) - 287
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legacy (1998-10-31) - 288b
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legacy (1998-10-31) - 288a
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legacy (1998-10-31) - 287
