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Nom

Planet Drive Company Limited

Adresse
45 Oswin Road
Brailsford Industrial Estate
Leicester
LE3 1HR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 juillet 2024
Company Register Address Charnwood House Harcourt Way
Leicester
LE19 1WP
Société Numéro de Registre 03724847 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Mercury Power Transmission Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB C Scott Engineering Limited Status: Active Notified: 29/10/2024 Companies House Number: 15663217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Morris, Gary Ralph Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Swain, Andrew Neville Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Scott, Carl Michael Meridian Business Park, Leicester, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morris, Gary Ralph Lutterworth Road Gilmorton, Lutterworth Status: Ceased Notified: 03/03/1999 Ceased: 29/10/2024 Date of Birth: 07/1968 Occupation: Director/secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Gary Ralph Lutterworth Road Gilmorton, Lutterworth Status: Ceased Notified: 03/03/1999 Ceased: 29/10/2024 Occupation: Director/secretary Role: Secretary Nationality: British
    Swain, Andrew Neville Birstall, Leicester, England Status: Ceased Notified: 03/03/1999 Ceased: 29/10/2024 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Davinson and Mason Limited Status: Active Notified: 06/04/2016 Companies House Number: 01656088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors