Planet Construction (UK) Limited

General information

Name:

Planet Construction (UK) Ltd

Office Address:

Floor 2 9 Portland Street M1 3BE Manchester

Number: 05017815

Incorporation date: 2004-01-16

End of financial year: 27 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Planet Construction (UK) Limited is located at Manchester at Floor 2. You can look up the firm by its post code - M1 3BE. The firm has been in the field on the UK market for 20 years. The company is registered under the number 05017815 and its last known status is active. This business's principal business activity number is 41100, that means Development of building projects. 2022-02-27 is the last time the company accounts were reported.

Sanjay P. is the enterprise's single managing director, that was selected to lead the company on Mon, 19th Jan 2004. To support the directors in their duties, the abovementioned firm has been using the skills of Anil P. as a secretary since the appointment on Mon, 19th Jan 2004.

Executives who have control over the firm are as follows: Sanjay P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Anil P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Anil P.

Role: Secretary

Appointed: 19 January 2004

Latest update: 25 December 2023

Sanjay P.

Role: Director

Appointed: 19 January 2004

Latest update: 25 December 2023

People with significant control

Sanjay P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Anil P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 27 November 2023
Account last made up date 27 February 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts 22nd December 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 27 February 2015
Date Approval Accounts 22nd December 2015
Annual Accounts 20th October 2016
Start Date For Period Covered By Report 28 February 2015
End Date For Period Covered By Report 27 February 2016
Date Approval Accounts 20th October 2016
Annual Accounts
Start Date For Period Covered By Report 28 February 2016
End Date For Period Covered By Report 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 28 February 2017
End Date For Period Covered By Report 27 February 2018
Annual Accounts
Start Date For Period Covered By Report 28 February 2017
End Date For Period Covered By Report 27 February 2018
Annual Accounts
Start Date For Period Covered By Report 28 February 2017
End Date For Period Covered By Report 27 February 2018
Annual Accounts
Start Date For Period Covered By Report 28 February 2017
End Date For Period Covered By Report 27 February 2018
Annual Accounts
Start Date For Period Covered By Report 28 February 2017
End Date For Period Covered By Report 27 February 2018
Annual Accounts
Start Date For Period Covered By Report 28 February 2017
End Date For Period Covered By Report 27 February 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 15th January 2024 (CS01)
filed on: 26th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Griffin Court 201 Chapel Street Salford

Post code:

M3 5EQ

City / Town:

Greater Manchester

HQ address,
2016

Address:

2nd Floor 1 City Road East

Post code:

M15 4PN

City / Town:

Manchester

Accountant/Auditor,
2015

Name:

Kay Johnson Gee Llp

Address:

Griffin Court 201 Chapel Street

Post code:

M3 5EQ

City / Town:

Manchester

Accountant/Auditor,
2016

Name:

Kay Johnson Gee Llp

Address:

1 City Road East

Post code:

M15 4PN

City / Town:

Manchester

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

Closest Companies - by postcode