Menna Overview
Here’s a quick overview of PLANET CONSTRUCTION (UK) LIMITED 👀 — a Wigan based business that started in 2004.
PLANET CONSTRUCTION (UK) LIMITED
- Company statusactive
- Company No05017815
- Age22 years 6 months Incorporated 16 January 2004
- Officers2
Address
Waterside House Third Floor, Waterside Drive, Wigan, WN3 5AZ, England
PLANET CONSTRUCTION (UK) LIMITED is an active company incorporated on 16 January 2004 and based in Wigan, England. The company was registered 22 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)
41100 Development of building projects
Accounts
Available to 27 February 2025. Next accounts due by 27 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Nov 2023
Change Person Secretary Company With Change Date
3 Years Ago on 04 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Nov 2018
Change To A Person With Significant Control
7 Years Ago on 10 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 10 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 10 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 10 Oct 2018
Change Person Secretary Company With Change Date
7 Years Ago on 10 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 10 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Jan 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PITALIA, Anil Kumar | secretary | 19 Jan 2004 | |
| PITALIA, Sanjay Kumar, Dr | director | Apr 1960 | 19 Jan 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Sanjay Kumar Pitalia | Apr 1960 | 06 Apr 2016 |
| Mr Anil Pitalia | Sep 1967 | 06 Apr 2016 |
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PITALIA, Anil Kumar, PITALIA, Sanjay Kumar, Dr are mutual persons.
PITALIA, Anil Kumar are mutual persons.
PITALIA, Anil Kumar are mutual persons.
PITALIA, Anil Kumar are mutual persons.
PITALIA, Anil Kumar are mutual persons.
PITALIA, Anil Kumar, PITALIA, Sanjay Kumar, Dr are mutual persons.
PITALIA, Anil Kumar, PITALIA, Sanjay Kumar, Dr are mutual persons.
PITALIA, Anil Kumar, PITALIA, Sanjay Kumar, Dr are mutual persons.
PITALIA, Anil Kumar, PITALIA, Sanjay Kumar, Dr are mutual persons.
PITALIA, Sanjay Kumar, Dr are mutual persons.
PITALIA, Sanjay Kumar, Dr are mutual persons.
PITALIA, Sanjay Kumar, Dr are mutual persons.
PITALIA, Sanjay Kumar, Dr are mutual persons.
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ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
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PITALIA, Anil Kumar are mutual persons.
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PITALIA, Anil Kumar are mutual persons.
PITALIA NOMINEES LTD
PITALIA, Anil Kumar are mutual persons.
PITALIA CAPITAL LIMITED
PITALIA, Anil Kumar are mutual persons.
PITALIA REAL ESTATE LIMITED
PITALIA, Anil Kumar are mutual persons.
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PITALIA, Anil Kumar are mutual persons.
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CHILDREN'S EARLY INTERVENTION TRUST
ENERGIZE SECRETARY LIMITED, ENERGIZE DIRECTOR LIMITED are mutual persons.
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Here’s a quick overview of PLANET CONSTRUCTION (UK) LIMITED 👀 — a Wigan based business that started in 2004.