About

Registered Number: 10227688
Date of Incorporation: 12/06/2016 (7 years and 10 months ago)
Company Status: Active
Registered Address: 4 Chartwell Gardens, Appleton, Warrington, WA4 5HZ,

 

Planet Pensions Ltd was registered on 12 June 2016 with its registered office in Warrington, it's status at Companies House is "Active". We don't know the number of employees at the organisation. Mckenna, David Michael, Beech, Darren, Lymer, John Charles, Mckenna, David Michael are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEECH, Darren 06 December 2017 14 February 2019 1
LYMER, John Charles 28 September 2016 05 December 2017 1
MCKENNA, David Michael 12 June 2016 31 January 2020 1
Secretary Name Appointed Resigned Total Appointments
MCKENNA, David Michael 05 February 2020 - 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 31 March 2020
SOAS(A) - Striking-off action suspended (Section 652A) 25 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 10 March 2020
DS01 - Striking off application by a company 03 March 2020
AP01 - Appointment of director 28 February 2020
AP03 - Appointment of secretary 17 February 2020
TM01 - Termination of appointment of director 03 February 2020
CS01 - N/A 05 July 2019
AD01 - Change of registered office address 14 May 2019
AA - Annual Accounts 26 April 2019
TM01 - Termination of appointment of director 19 February 2019
AD01 - Change of registered office address 24 January 2019
AD01 - Change of registered office address 19 September 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 03 May 2018
CH01 - Change of particulars for director 01 February 2018
CH01 - Change of particulars for director 01 February 2018
AP01 - Appointment of director 14 December 2017
RESOLUTIONS - N/A 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
MR01 - N/A 27 September 2017
AD01 - Change of registered office address 30 August 2017
SH01 - Return of Allotment of shares 08 August 2017
CS01 - N/A 15 June 2017
RESOLUTIONS - N/A 14 June 2017
AP01 - Appointment of director 28 September 2016
CERTNM - Change of name certificate 25 August 2016
NEWINC - New incorporation documents 12 June 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 September 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.