Menna Overview
Here’s a quick overview of PLANET FLOWLINE LIMITED 👀 — a London based business that started in 2007.
PLANET FLOWLINE LIMITED
- Company statusactive
- Company No06387389
- Age18 years 9 months Incorporated 2 October 2007
- Officers3
Address
125 Wood Street, London, EC2V 7AW, England
PLANET FLOWLINE LIMITED is an active company incorporated on 2 October 2007 and based in London, England. The company was registered 19 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)
33200 Installation of industrial machinery and equipment
Accounts
Available to 30 September 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 08 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 20 Sep 2025
Legacy
1 Year Ago on 15 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 15 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 10 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Apr 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 16 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCALLION, Brian | secretary | 21 Jun 2023 | |
| CALLISON, Sean | director | Dec 1990 | 16 May 2024 |
| WEBSTER, David James | director | Jan 1963 | 08 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cpm Wolverine Proctor Limited | 31 Dec 2024 | |
| Planet Group (Peterborough) Limited | 06 Apr 2016 |
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Here’s a quick overview of PLANET FLOWLINE LIMITED 👀 — a London based business that started in 2007.