GO PLANET LIMITED - COALVILLE


Company Profile Company Filings

Overview

GO PLANET LIMITED is a Private Limited Company from COALVILLE UNITED KINGDOM and has the status: Active.
GO PLANET LIMITED was incorporated 41 years ago on 23/11/1982 and has the registered number: 01680582. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

GO PLANET LIMITED - COALVILLE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

1A FRANKS ROAD
COALVILLE
LEICESTERSHIRE
LE67 1TT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHROPSHIRE ROAD SWEEPERS LIMITED (until 15/12/2021)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JAMES DOVE Oct 1977 British Director 2023-05-02 CURRENT
MR MARK ROBERT GALLIMORE Feb 1976 British Director 2022-07-01 CURRENT
MRS CAROLE ANN REED Jan 1963 British Director 2017-07-13 UNTIL 2018-10-01 RESIGNED
KEITH ROBERT BROOKES Aug 1951 Secretary 1999-10-22 UNTIL 2011-06-30 RESIGNED
JENNIFER CAROL MORGAN Dec 1945 British Secretary RESIGNED
ADRIAN GILES SILBER British Secretary 2011-06-30 UNTIL 2016-06-30 RESIGNED
MR CHRISTIAN O'CONNELL May 1973 British Director 2016-07-04 UNTIL 2017-07-13 RESIGNED
MR JAMES DAVID WILSON May 1972 British Director 2012-01-02 UNTIL 2017-07-13 RESIGNED
MR PATRICK JAMES TIERNEY Apr 1953 British Director 1999-10-22 UNTIL 2009-11-30 RESIGNED
MR ADRIAN GILES SILBER Oct 1954 British Director 2011-06-30 UNTIL 2016-06-30 RESIGNED
PAUL SANKEY Sep 1966 British Director RESIGNED
MR CHRISTIAN JOHN O'CONNELL Secretary 2016-07-04 UNTIL 2017-07-13 RESIGNED
MR COLIN VAUGHAN MCLEOD Apr 1950 British Director 2017-07-13 UNTIL 2019-04-26 RESIGNED
JOHN HENRY MORGAN Oct 1940 British Director RESIGNED
JENNIFER CAROL MORGAN Dec 1945 British Director RESIGNED
MR GRAHAM KEVIN HALE Apr 1965 British Director 2019-03-08 UNTIL 2022-02-24 RESIGNED
MS KATHERINE VICTORIA GREEN Mar 1979 British Director 2021-06-07 UNTIL 2023-11-13 RESIGNED
MR CHRISTOPHER BENJAMIN GILMORE Apr 1972 British Director 2022-03-11 UNTIL 2022-06-29 RESIGNED
KEITH ROBERT BROOKES Aug 1951 Director 1999-10-22 UNTIL 2011-06-30 RESIGNED
MR ANDREW JAMES BRUCE YOUNG Jun 1963 British Director 2018-10-01 UNTIL 2020-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David William Wilson 2016-04-06 - 2017-07-13 12/1941 Significant influence or control
Beacon Hill Group 2010 Limited 2016-04-06 - 2017-07-13 St Helier   Ownership of shares 75 to 100 percent
Mr Robert Edward Charles Wilson 2016-04-06 - 2016-04-06 7/1988 Lincoln   Ownership of shares 25 to 50 percent
Mr Richard William Henry Wilson 2016-04-06 - 2016-04-06 11/1986 Lincoln   Ownership of shares 25 to 50 percent
Mr James David Wilson 2016-04-06 - 2016-04-06 5/1972 Lincoln   Ownership of shares 25 to 50 percent
Go Plant Limited 2016-04-06 Ashby-De-La-Zouch   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GO PLANT LIMITED COALVILLE UNITED KINGDOM Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
GO PLANT FLEET SERVICES LTD COALVILLE UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
MARNWOOD PROPERTIES LIMITED TELFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SG FLEET SOLUTIONS UK LIMITED SOLIHULL Active FULL 77110 - Renting and leasing of cars and light motor vehicles
BUILDWAS LEISURE LIMITED TELFORD Active TOTAL EXEMPTION FULL 93199 - Other sports activities
TAKE THE WEEKEND OFF LIMITED LONDON UNITED KINGDOM Active SMALL 45200 - Maintenance and repair of motor vehicles
SMF ASSOCIATES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
SG FLEET UK LIMITED SOLIHULL ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
FLEET HIRE HOLDINGS LIMITED WEST MIDLANDS ENGLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles
CAR SALARY EXCHANGE LIMITED HAMPTON IN ARDEN Dissolved... DORMANT 99999 - Dormant Company
FLEET HIRE LIMITED SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
ALPHA HOLDCO 1 LIMITED COALVILLE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ALPHA TOPCO 1 LIMITED COALVILLE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
PARKFIELD SITE LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 41100 - Development of building projects
HOME FARM AND LIVERY LTD TELFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 01621 - Farm animal boarding and care
VIRTUAL FUTURE LIMITED LANGPORT ENGLAND Dissolved... DORMANT 77291 - Renting and leasing of media entertainment equipment
MARNWOOD INVESTMENTS LIMITED TELFORD ENGLAND Active NO ACCOUNTS FILED 46730 - Wholesale of wood, construction materials and sanitary equipment
FLEETI LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MARNWOOD ACQUISITIONS LTD TELFORD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SHROPSHIRE ROAD SWEEPERS LIMITED 2019-10-02 30-06-2019 £9 equity
Micro-entity Accounts - SHROPSHIRE ROAD SWEEPERS LIMITED 2019-03-14 30-06-2018 £9 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOARD24 LTD COALVILLE ENGLAND Active FULL 82920 - Packaging activities
GO PLANT LIMITED COALVILLE UNITED KINGDOM Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
GO PLANT FLEET SERVICES LTD COALVILLE UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
THE CARDBOARD BOX COMPANY LIMITED COALVILLE ENGLAND Active FULL 17219 - Manufacture of other paper and paperboard containers
LOGSON LIMITED COALVILLE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ALPHA HOLDCO 1 LIMITED COALVILLE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ALPHA TOPCO 1 LIMITED COALVILLE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
LOGSON HOLDINGS LIMITED COALVILLE ENGLAND Active FULL 70100 - Activities of head offices
BRUMOR (EAST MIDLANDS) LIMITED COALVILLE UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate