Company Information for

3RD PLANET SOLUTIONS LIMITED

NELSON HOUSE, HAMILTON TERRACE, LEAMINGTON SPA, CV32 4LY,

Company Registration Number

03466286

Private Limited Company

Active

About 3rd Planet Solutions Ltd

3RD PLANET SOLUTIONS LIMITED was founded on 1997-11-14 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". 3rd Planet Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
3RD PLANET SOLUTIONS LIMITED
Legal Registered Office
NELSON HOUSE
HAMILTON TERRACE
LEAMINGTON SPA
CV32 4LY
Other companies in CV2

Filing Information

Company Number03466286
Date formed1997-11-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return14/11/2015
Filing return next due12/12/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-12-05 22:40:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Andrew Gibson Director COMPANY DIRECTOR 1997-11-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Mark Naden Company Secretary 2004-03-03 2010-01-30
Wendy Hopcraft Company Secretary 1997-11-14 2004-03-03
Ashcroft Cameron Secretaries Limited Nominated Secretary 1997-11-14 1997-11-14
Ashcroft Cameron Nominees Limited Nominated Director 1997-11-14 1997-11-14

Related Directorships for David Andrew Gibson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Andrew Gibson WINNINGS K6 LIMITEDDirector 2015-01-21 CURRENT 2015-01-21 Active
David Andrew Gibson WINNINGS TRAINS LIMITEDDirector 2014-03-01 CURRENT 2008-05-23 Dissolved 2015-09-29
David Andrew Gibson BLUE4 LIMITEDDirector 2011-06-20 CURRENT 2009-11-12 Dissolved 2014-02-25
David Andrew Gibson RAILFAST INTERMODAL LIMITEDDirector 1998-05-21 CURRENT 1998-05-21 Active