PLANET LOGISTICS LIMITED

Key Data

Status

Active

Company No.

04449816

Incorporation date

29/05/2002

Size

Total Exemption Full

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2023)

26/02/2026

Total exemption full accounts made up to 2025-08-31

View PDF (11 pages)

02/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

28/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

17/06/2024

Confirmation statement made on 2024-05-29 with updates

View PDF (4 pages)

13/06/2024

Termination of appointment of Nicholas James Bishop as a secretary on 2024-05-28

View PDF (1 pages)

28/05/2024

Notification of Planet Logistics (Eot) Limited as a person with significant control on 2024-05-17

View PDF (4 pages)

24/05/2024

Change of share class name or designation

View PDF (2 pages)

24/05/2024

Memorandum and Articles of Association

View PDF (10 pages)

24/05/2024

Cessation of David Charles Summerhayes as a person with significant control on 2024-05-17

View PDF (3 pages)

24/05/2024

Resolutions

View PDF (2 pages)

09/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

06/06/2023

Confirmation statement made on 2023-05-29 with updates

View PDF (5 pages)

17/05/2023

Termination of appointment of Heidi Knights as a secretary on 2023-05-17

View PDF (1 pages)

17/05/2023

Appointment of Mr Nicholas James Bishop as a secretary on 2023-05-17

View PDF (2 pages)

17/04/2023

Cancellation of shares. Statement of capital on 2023-03-30

View PDF (4 pages)

17/04/2023

Purchase of own shares.

View PDF (4 pages)

11/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

29/05/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, Glyn	Director	01/06/2002 - 01/08/2011	-
Summerhayes, David Charles	Secretary	01/06/2002 - 10/08/2005	-
Winstone, Nita Ellen	Secretary	31/07/2005 - 30/07/2014	-
HANOVER DIRECTORS LIMITED	Nominee Director	28/05/2002 - 30/05/2002	15849
HCS SECRETARIAL LIMITED	Nominee Secretary	28/05/2002 - 30/05/2002	16015

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About PLANET LOGISTICS LIMITED

PLANET LOGISTICS LIMITED is an(a) Active company incorporated on 29/05/2002 with the registered office located at Unit B6 Brearley Place Baird Road, Waterwells Business Park, Gloucester, Gloucestershire GL2 2GB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLANET LOGISTICS LIMITED?

PLANET LOGISTICS LIMITED is currently Active. It was registered on 29/05/2002 .

Where is PLANET LOGISTICS LIMITED located?

PLANET LOGISTICS LIMITED is registered at Unit B6 Brearley Place Baird Road, Waterwells Business Park, Gloucester, Gloucestershire GL2 2GB.

What does PLANET LOGISTICS LIMITED do?

PLANET LOGISTICS LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for PLANET LOGISTICS LIMITED?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-08-31.