About

Registered Number: 08189878
Date of Incorporation: 23/08/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: Church Court, Stourbridge Road, Halesowen, B63 3TT,

 

Having been setup in 2012, Planet Vending Ltd are based in Halesowen. We don't currently know the number of employees at the business. The current directors of the business are listed as Reynolds-young, Yvonne Elizabeth, Maguire, Ian David, Reynolds, Ian James, Reynolds-young, Yvonne Elizabeth, Forde, Ian Richard, Maguire, Ian David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAGUIRE, Ian David 18 May 2020 - 1
REYNOLDS, Ian James 23 August 2013 - 1
REYNOLDS-YOUNG, Yvonne Elizabeth 23 August 2012 - 1
FORDE, Ian Richard 18 October 2019 04 May 2020 1
MAGUIRE, Ian David 07 March 2014 22 June 2017 1
Secretary Name Appointed Resigned Total Appointments
REYNOLDS-YOUNG, Yvonne Elizabeth 01 August 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
AP01 - Appointment of director 18 May 2020
PSC01 - N/A 18 May 2020
TM01 - Termination of appointment of director 18 May 2020
PSC07 - N/A 18 May 2020
PSC01 - N/A 24 March 2020
AD01 - Change of registered office address 16 March 2020
PSC07 - N/A 16 March 2020
CH01 - Change of particulars for director 27 January 2020
CH01 - Change of particulars for director 27 January 2020
AP01 - Appointment of director 18 October 2019
CS01 - N/A 06 September 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 05 September 2018
PSC01 - N/A 05 September 2018
PSC07 - N/A 05 September 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 28 June 2017
CH01 - Change of particulars for director 22 June 2017
CH01 - Change of particulars for director 22 June 2017
TM01 - Termination of appointment of director 22 June 2017
AD01 - Change of registered office address 08 September 2016
CS01 - N/A 30 August 2016
AP03 - Appointment of secretary 30 August 2016
AA - Annual Accounts 28 June 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 26 August 2015
CH01 - Change of particulars for director 26 August 2015
AA01 - Change of accounting reference date 23 June 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 17 March 2014
AA01 - Change of accounting reference date 17 March 2014
AP01 - Appointment of director 07 March 2014
AR01 - Annual Return 23 August 2013
AP01 - Appointment of director 23 August 2013
NEWINC - New incorporation documents 23 August 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.