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Planetacre Limited Trading AS Apex Construction Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hillingdon
  • Company Details
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Company Details
  • Business Name
    Planetacre Limited Trading AS Apex Construction
  • Address
    ******************
  • SIC Codes
    41201
  • SIC Description
    Construction of commercial buildings
  • Company Number
    03878142
  • Listing UID
    82904
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Location
  • Elmcroft Terrace, Colham Green Rd, Uxbridge UB8 3QF, UK

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Geolocation Details
  • Latitude
    51.521154
  • Longitude
    -0.456108
  • Easting
    507213.0
  • Northing
    181378.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU304950
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, August 25, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ARDREN, Alan James
    Appointed On: March 15, 2000
    Occupation: N/A
    Role: secretary
    Address: 11 Elmcroft Terrace, Colham Green Road, Hillingdon, Middlesex, UB8 3QF
    ARDREN, Alan James
    Appointed On: January 24, 2000
    Occupation: N/A
    Role: director
    Address: 11 Elmcroft Terrace, Colham Green Road, Hillingdon, Middlesex, UB8 3QF
    MONGER, Stephen Paul
    Appointed On: January 24, 2000
    Occupation: N/A
    Role: director
    Address: 11 Elmcroft Terrace, Colham Green Road, Hillingdon, Middlesex, UB8 3QF
    GARDWELL SECRETARIES LIMITED
    Appointed On: January 24, 2000
    Occupation: N/A
    Role: corporate-secretary
    Address: 11 Catherine Place, Westminster, London, SW1E 6DX
    Resigned On: March 15, 2000
    SWIFT INCORPORATIONS LIMITED
    Appointed On: November 16, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: January 24, 2000
    INSTANT COMPANIES LIMITED
    Appointed On: November 16, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: January 24, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    PLANETACRE LIMITED
    Company Number
    03878142
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 16, 2025
    Next Due
    November 30, 2026
    Next Made Up To
    November 16, 2026
    Overdue
    No
    Date Of Creation
    November 16, 1999
    ETag
    3e23b44deaae563f5ee28c93b839da262d60390c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 16, 2015
    Registered Office Address
    Address Line 1
    11 Elmcroft Terrace
    Address Line 2
    Colham Green Road
    Locality
    Hillingdon
    Post Code
    UB8 3QF
    Region
    Middlesex
    Type
    ltd

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    Contact Information
    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

    Contact Information
    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

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