SMALL PLANET PRODUCTS LIMITED
UNIT 10, SLOUGH BUSINESS CENTRE BRISTOL WAY, STOKE GARDENS, SLOUGH SL1 3TD- Active
- Private Limited Company
- Company No. 09248932
- Last Updated: 01 Mar 2024
Company Profile
SMALL PLANET PRODUCTS LIMITED was incorporated on Friday, October 3, 2014 as a Private Limited Company with registered address in SLOUGH. SMALL PLANET PRODUCTS LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 10 years and 18 days.
| Name | SMALL PLANET PRODUCTS LIMITED |
|---|---|
| Company number | 09248932 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10, SLOUGH BUSINESS CENTRE BRISTOL WAY STOKE GARDENS SLOUGH SL1 3TD |
|---|---|
| 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 Michael Oliver 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
|
| Mrs Anna Oliver 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
|
| Mrs Vivien Tindley 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
|
| Mr Steven Llewellyn Tindley 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 October |
| Next annual accounts due | 31 July 2024, (-82 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
No mortgages have been registered against SMALL PLANET PRODUCTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMALL PLANET PRODUCTS LIMITED | 03 Oct 2014 |