PLANET GOLD LIMITED

1 KNIGHTS COURT ARCHERS WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY  SY1 3GA
  • Active
  • Private Limited Company
  • Company No. 04560614
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PLANET GOLD LIMITED was incorporated on Friday, October 11, 2002 as a Private Limited Company with registered address in SHREWSBURY. PLANET GOLD LIMITED has the status: Active and it's listed in the following category: Manufacture of jewellery and related articles. This Private Limited Company has been operating for 22 years 4 months and 12 days.

Name PLANET GOLD LIMITED
Company number 04560614
Company type Private Limited Company
Incorporation date 11 Oct 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 1 KNIGHTS COURT ARCHERS WAY
BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SY1 3GA
Country Of Origin

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
Mrs Eileen Phillips Nationality: British Dates: Wednesday, May 2, 2018 - present
ownership of shares 25 to 50 percent
Mr Simon Anthony Botfield Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
Mr Edward George Phillips Nationality: British Dates: Thursday, June 30, 2016 - Wednesday, May 2, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2025, (96 days left)
Latest accounts 31 August 2023
Next confirmation statement due 25 October 2016
Last confirmation statement dated 27 September 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PLANET GOLD LIMITED 11 Oct 2002