Menna Overview
Here’s a quick overview of PLANET PRODUCE LIMITED 👀 — a Liverpool based business that started in 1998.
PLANET PRODUCE LIMITED
- Company statusactive
- Company No03657286
- Age27 years 9 months Incorporated 27 October 1998
- Officers5
Address
Dole Baird House, Liverpool Innovation Park, Liverpool, L7 9NJ, United Kingdom
PLANET PRODUCE LIMITED is an active company incorporated on 27 October 1998 and based in Liverpool, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46310 Wholesale of fruit and vegetables
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 12 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 16 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 19 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Oct 2017
Accounts With Accounts Type Full
8 Years Ago on 20 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 27 Oct 2016
Appoint Person Secretary Company With Name Date
9 Years Ago on 08 Sep 2016
Accounts With Accounts Type Full
10 Years Ago on 28 Jul 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OWEN, Mark Christopher | secretary | 26 Aug 2016 | |
| JONES, Andrew Jones | director | Aug 1972 | 22 Apr 2016 |
| MACKLIN, David John | director | Apr 1976 | 01 Apr 2025 |
| OWEN, Mark Christopher | director | Oct 1965 | 22 Apr 2016 |
| SPYROPOULOS, Andrew Efstathios | director | Apr 1967 | 22 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Provenance Partners Limited | 22 Apr 2016 |
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MACKLIN, David John, OWEN, Mark Christopher, PUNTER, Denis Leslie are mutual persons.
MACKLIN, David John, OWEN, Mark Christopher, PUNTER, Denis Leslie are mutual persons.
MACKLIN, David John, OWEN, Mark Christopher, PUNTER, Denis Leslie are mutual persons.
MACKLIN, David John, OWEN, Mark Christopher, PUNTER, Denis Leslie are mutual persons.
MACKLIN, David John, OWEN, Mark Christopher, PUNTER, Denis Leslie are mutual persons.
MACKLIN, David John, OWEN, Mark Christopher, PUNTER, Denis Leslie are mutual persons.
MACKLIN, David John, OWEN, Mark Christopher, PUNTER, Denis Leslie are mutual persons.
MACKLIN, David John, OWEN, Mark Christopher, PUNTER, Denis Leslie are mutual persons.
MACKLIN, David John, OWEN, Mark Christopher, PUNTER, Denis Leslie are mutual persons.
MACKLIN, David John, OWEN, Mark Christopher, PUNTER, Denis Leslie are mutual persons.
MACKLIN, David John, OWEN, Mark Christopher, PUNTER, Denis Leslie are mutual persons.
MACKLIN, David John, OWEN, Mark Christopher, PUNTER, Denis Leslie are mutual persons.
MACKLIN, David John, OWEN, Mark Christopher, PUNTER, Denis Leslie are mutual persons.
MACKLIN, David John, OWEN, Mark Christopher, PUNTER, Denis Leslie are mutual persons.
MACKLIN, David John, OWEN, Mark Christopher, PUNTER, Denis Leslie are mutual persons.
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SPYROPOULOS, Andrew Efstathios are mutual persons.
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GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
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GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
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Here’s a quick overview of PLANET PRODUCE LIMITED 👀 — a Liverpool based business that started in 1998.