PLANET DRIVE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PLANET DRIVE COMPANY LIMITED
COMPANY NUMBER
03724847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/03/1999
(25 years and 10 months old)
WEBSITE
www.mercurypowertransmission.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/03/1999
07/05/2024
MERCURY POWER TRANSMISSION LIMITED
LEICESTER
LE19 1WP
Telephone: 01162235550
TPS: No
45 Oswin Road Brailsford Industrial
Estate
Leicester
Leicestershire
LE3 1HR
Telephone: 2235550
Charnwood House Harcourt Way
Meridian Business Park
Leicester
LE19 1WP
LE19 1WP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCURY POWER TRANSMISSION LIMITED | Active - Accounts Filed | View Report |
| DAVINSON AND MASON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Gary Ralph Morris (906311488) has left the board |
| 01/11/2024 | Andrew Neville Swain (906311493) has left the board |
| 01/11/2024 | New Board Member Carl Michael Scott (932211446) Appointed |
Credit Risk Overview
Want to learn more about PLANET DRIVE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLANET DRIVE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLANET DRIVE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2024 - Present (2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/03/1999 - Present (25 years and 10 months) 03/03/1999 - Present (25 years and 10 months) Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
|
Director: 03/03/1999 - Present (25 years and 10 months) Secretary: 03/03/1999 - Present (25 years and 10 months) Born in Jul 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
03/03/1999 - Present (25 years and 10 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
|
03/03/1999 - Present (25 years and 10 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCURY POWER TRANSMISSION LIMITED | Active - Accounts Filed | View Report |
| DAVINSON AND MASON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Gary Ralph Morris (906311488) has left the board |
| 01/11/2024 | Andrew Neville Swain (906311493) has left the board |
| 01/11/2024 | New Board Member Carl Michael Scott (932211446) Appointed |
| 10/09/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
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