PLANET ECOTECH LTD
PLANET ECOTECH LTD is an active private limited company, incorporated on 5 December 2023. The nature of the business includes Manufacture of concrete products for construction purposes and one other classification. The company's registered office is on Stather Road, Scunthorpe. The company's next accounts are due on 5 September 2025, and fall under the accounts category: No Accounts Filed. PLANET ECOTECH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15328815 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 05/12/2023 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | KINGSFERRY HOUSE STATHER ROAD |
|---|---|
| Address Line 2 | BURTON-UPON-STATHER |
| Post Town | SCUNTHORPE |
| Country | ENGLAND |
| Postcode | DN15 9DJ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 05/09/2025 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 19/02/2025 |
|---|---|
| Last Made Up Date | 05/02/2024 |
Return
| Next Due Date | 02/01/2025 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
23610 - Manufacture of concrete products for construction purposes
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
PLANET ECOTECH LTD
Directors
(The company's officers)
MR TUAN JIN AW
(~47 year old Thai national)
KINGSFERRY HOUSE STATHER ROAD, BURTON-UPON-STATHER, SCUNTHORPE, DN15 9DJ, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/01/2024
MR MIKE DYSON
(~78 year old British national)
KINGSFERRY HOUSE STATHER ROAD, BURTON-UPON-STATHER, SCUNTHORPE, DN15 9DJ, ENGLAND
- Current Director
- Gives occupation as NON EXEC DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/02/2024
MR DANIEL JOHN HERMANN
(~43 year old British national)
KINGSFERRY HOUSE STATHER ROAD, BURTON-UPON-STATHER, SCUNTHORPE, DN15 9DJ, ENGLAND
- Current Director
- Gives occupation as NON EXEC DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/02/2024
MR JEREMY HUW JENKINS
(~60 year old British national)
KINGSFERRY HOUSE STATHER ROAD, BURTON-UPON-STATHER, SCUNTHORPE, DN15 9DJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/12/2023
MR GRAHAM LAMBERT
(~66 year old British national)
KINGSFERRY HOUSE STATHER ROAD, BURTON-UPON-STATHER, SCUNTHORPE, DN15 9DJ, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/02/2024
MR MARK PATRICK BABBEL LATHAM
(~36 year old British national)
KINGSFERRY HOUSE STATHER ROAD, BURTON-UPON-STATHER, SCUNTHORPE, DN15 9DJ, ENGLAND
- Current Director
- Gives occupation as NON EXEC DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/02/2024
MR DWIGHT PATRICK MIGHTY
(~63 year old British national)
KINGSFERRY HOUSE STATHER ROAD, BURTON-UPON-STATHER, SCUNTHORPE, DN15 9DJ, ENGLAND
- Current Director
- Gives occupation as CHAIR PERSON
- Usually resident in UNITED KINGDOM
Appointed on 05/02/2024
MR LOUIS POWER
(~33 year old British national)
KINGSFERRY HOUSE STATHER ROAD, BURTON-UPON-STATHER, SCUNTHORPE, DN15 9DJ, ENGLAND
- Current Director
- Gives occupation as NON EXEC DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/02/2024
Shareholders
(Persons of Significant Control)
Mr Jeremy Huw Jenkins
(~60 year old British national)
Kingsferry House, Stather Road, Burton-Upon-Stather, Scunthorpe, DN15 9DJ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/12/2023
Connections
(Shared officers)
BUNGAY & WAVENEY VALLEY GOLF CLUB LIMITED
- MR JEREMY HUW JENKINS
- MR MARK PATRICK BABBEL LATHAM
- MR DWIGHT PATRICK MIGHTY
- MR MARK PATRICK BABBEL LATHAM
- MR JEREMY HUW JENKINS
GUARDUM HOLDINGS LIMITED
- MR TUAN JIN AW
HAWKWING PLC
- MR DWIGHT PATRICK MIGHTY
LP GROUP (INTERNATIONAL) LIMITED
- MR DWIGHT PATRICK MIGHTY
- MR JEREMY HUW JENKINS
MODWENNA SPORTS ADVISORS LIMITED
- MR DWIGHT PATRICK MIGHTY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PLANET ECOTECH LTD: Maps
Maps show the location of the postcode of the registered office, DN15 9DJ.
Map of PLANET ECOTECH LTD at local scale
Map of PLANET ECOTECH LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in DN15 9DJ
Other companies with registered offices in DN15 9DJ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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