PLANET OCEAN LIMITED

16 CAMBERLEY BUSINESS CENTRE, BRACEBRIDGE, CAMBERLEY  GU15 3DP
  • Active
  • Private Limited Company
  • Company No. 04831755
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PLANET OCEAN LIMITED was incorporated on Monday, July 14, 2003 as a Private Limited Company with registered address in CAMBERLEY. PLANET OCEAN LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 21 years 7 months and 10 days.

Name PLANET OCEAN LIMITED
Company number 04831755
Company type Private Limited Company
Incorporation date 14 Jul 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 16 CAMBERLEY BUSINESS CENTRE, BRACEBRIDGE
CAMBERLEY
GU15 3DP
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
Mr Terence Henry Anthony Sloane Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Carole Ann Sloane Nationality: British Dates: Wednesday, April 6, 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 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 August 2016
Last confirmation statement dated 14 July 2015

Mortgages

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

Previous Names

Name Change Date
PLANET OCEAN LIMITED 14 Jul 2003