PLANET DIRECT LIMITED
PLANET DIRECT LTD HILL BARTON BUSINESS PARK, SIDMOUTH ROAD, CLYST ST. MARY, EXETER EX5 1DR- Active
- Private Limited Company
- Company No. 03810784
- Last Updated: 01 Mar 2024
Company Profile
PLANET DIRECT LIMITED was incorporated on Wednesday, July 21, 1999 as a Private Limited Company with registered address in EXETER. PLANET DIRECT LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 25 years 1 month and 29 days.
| Name | PLANET DIRECT LIMITED |
|---|---|
| Company number | 03810784 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLANET DIRECT LTD HILL BARTON BUSINESS PARK, SIDMOUTH ROAD CLYST ST. MARY EXETER EX5 1DR |
|---|---|
| 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 David Kirkby Nationality: British |
Dates: Thursday, December 1, 2016 - Thursday, December 1, 2016
significant influence or control
|
| Mr Mark Hall Nationality: British |
Dates: Thursday, December 1, 2016 - Thursday, December 1, 2016
significant influence or control
|
| Mr Gary Beswick Nationality: British |
Dates: Thursday, December 1, 2016 - present
significant influence or control
|
| Mr Mark Hookway Nationality: British |
Dates: Thursday, December 1, 2016 - Thursday, December 1, 2016
significant influence or control
|
| Mr Frederick Martin Nationality: British |
Dates: Thursday, December 1, 2016 - Thursday, December 1, 2016
significant influence or control
|
| Kandytoys Limited Sidmouth Road |
Dates: Thursday, December 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Mark Beswick Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-19 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PLANET DIRECT LIMITED | 21 Jul 1999 |