Menna Overview
Here’s a quick overview of PLANET LOGISTICS LIMITED 👀 — a Gloucester, Gloucestershire based business that started in 2002.
PLANET LOGISTICS LIMITED
- Company statusactive
- Company No04449816
- Age24 years 2 months Incorporated 29 May 2002
- Officers1
Address
Unit B6 Brearley Place Baird Road, Waterwells Business Park, Gloucester, Gloucestershire, GL2 2GB, United Kingdom
PLANET LOGISTICS LIMITED is an active company incorporated on 29 May 2002 and based in Gloucester, Gloucestershire, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
53202 Unlicensed carrier
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 26 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
2 Years Ago on 17 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 May 2024
Resolution
2 Years Ago on 24 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 May 2024
Memorandum Articles
2 Years Ago on 24 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 24 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 May 2024
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 May 2023
Capital Cancellation Shares
3 Years Ago on 17 Apr 2023
Capital Return Purchase Own Shares
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 10 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 03 Jun 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUMMERHAYES, David Charles | director | May 1968 | 02 Jun 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Planet Logistics (Eot) Limited | 17 May 2024 | |
| Mr David Charles Summerhayes | May 1968 | 06 Apr 2016 |
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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DISABILITY ACTIVE LIMITED
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Here’s a quick overview of PLANET LOGISTICS LIMITED 👀 — a Gloucester, Gloucestershire based business that started in 2002.