Planet Produce Limited
03657286
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/10/2025
Due 07/11/2026
Industry
Officers
director · Since 22/04/2016
OPERATIONS DIRECTOR
IRISH · ENGLAND · Age 59
director · Since 01/04/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 20 other boards
Former
nominee director · Resigned 27/10/1998
nominee secretary · Resigned 27/10/1998
secretary · Resigned 04/12/1998
director · Resigned 27/02/2008
director · Resigned 22/04/2016
secretary · Resigned 22/04/2016
director · Resigned 22/04/2016
director · Resigned 22/04/2016
director · Resigned 31/12/2018
director · Resigned 01/04/2025
director · Resigned 31/12/2025
secretary · Resigned 31/12/2025
Persons with Significant Control
Provenance Partners Limited
C/O Shelly Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DG
Reg: 7466378 · The Registrar Of Companies For England, Scotland And Wales · Private Limited Company
Notified 22/04/2016
Charges0 outstanding
MIDLAND BANK PLC
Change History
Active
Private Limited Company
DOLE BAIRD HOUSE
LIVERPOOL