Planetary Road Limited (Companies House Registration Number 00315434) is a private limited company incorporated on 1936-06-20 originating in United Kingdom. This business was registered at C/O Aga Rangemaster, Meadow Lane, Long Eaton NG10 2GD. Having undergone a change in 1999-04-09, the previous name this company used was Ductile Steels Limited. Planetary Road Limited operates SIC: 99999 which stands for "dormant company".

Company details

Name Planetary Road Limited
Number 00315434
Date of Incorporation: 1936-06-20
End of financial year: 31 December
Address: C/o Aga Rangemaster, Meadow Lane, Long Eaton, NG10 2GD
SIC code: 99999 - Dormant Company

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Michael T. (appointed on 01 October 2023), Bryan M. (appointment date: 01 October 2023), Agustin Z. (appointed on 14 December 2015). The official register lists 1 person of significant control - The Coalbrookdale Company Limited, a company that can be found at Meadow Lane, Long Eaton, NG10 2GD Nottingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Coalbrookdale Company Limited
6 April 2016
Address C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies Incorporated In England And Wales
Registration number 05654083
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 22nd, August 2023 | accounts
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