Planet Wine Trading And Consulting Limited

General information

Name:

Planet Wine Trading And Consulting Ltd

Office Address:

31 Sackville Street Manchester M1 3LZ

Number: 03700711

Incorporation date: 1999-01-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Planet Wine Trading And Consulting was founded on 1999-01-25 as a Private Limited Company. This company's head office may be gotten hold of in Piccadilly on 31 Sackville Street, Manchester. Should you need to contact this business by post, its post code is M1 3LZ. The company reg. no. for Planet Wine Trading And Consulting Limited is 03700711. Up till now Planet Wine Trading And Consulting Limited switched the name three times. Up to 2008-04-17 this firm used the name Sacha Lichine International. After that this firm switched to the name Sachr Lichine International that was in use until 2008-04-17 when the current name was adopted. This company's declared SIC number is 46342 and has the NACE code: Wholesale of wine, beer, spirits and other alcoholic beverages. Its most recent annual accounts describe the period up to 30th June 2022 and the latest annual confirmation statement was submitted on 19th January 2023.

From the data we have gathered, the following firm was founded in 1999 and has so far been guided by three directors, out of whom two (Alexis L. and Charles P.) are still in the management. Moreover, the director's efforts are regularly helped with by a secretary - Charles P., who was appointed by this specific firm in 2009.

  • Previous company's names
  • Planet Wine Trading And Consulting Limited 2008-04-17
  • Sacha Lichine International Limited 1999-03-01
  • Sachr Lichine International Limited 1999-02-16
  • Interform Limited 1999-01-25

Financial data based on annual reports

Company staff

Charles P.

Role: Secretary

Appointed: 07 September 2009

Latest update: 26 January 2024

Alexis L.

Role: Director

Appointed: 29 June 1999

Latest update: 26 January 2024

Charles P.

Role: Director

Appointed: 09 February 1999

Latest update: 26 January 2024

People with significant control

Alexis L. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alexis L.
Notified on 25 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 30 October 2013
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 30 October 2014
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 27 April 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 22 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Data of total exemption small company accounts made up to Thursday 30th June 2016 (AA)
filed on: 28th, March 2017
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
25
Company Age

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