PLANET WINE LIMITED
MARSLAND CHAMBERS, 1A MARSLAND ROAD, SALE M33 3HP- Active
- Private Limited Company
- Company No. 03561530
- Last Updated: 01 Mar 2024
Company Profile
PLANET WINE LIMITED was incorporated on Monday, May 11, 1998 as a Private Limited Company with registered address in SALE. PLANET WINE LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 26 years 5 months and 28 days.
| Name | PLANET WINE LIMITED |
|---|---|
| Company number | 03561530 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARSLAND CHAMBERS 1A MARSLAND ROAD SALE M33 3HP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Andrew Sherlock Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philippe Leon Lucien Bosc Nationality: French |
Dates: Wednesday, May 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PLANET WINE LIMITED | 11 May 1998 |