PLANIT RESILIENT LTD

PLANIT RESILIENT LTD is an active private limited company, incorporated on 3 September 2013. The nature of the business is Dormant Company. The company's registered office is on Church Lane, Northampton. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. PLANIT RESILIENT LTD has two previous names, the most recent of which was RESILIENT PLANIT LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD RECTORY CHURCH LANE
Address Line 2	THORNBY
Post Town	NORTHAMPTON
Postcode	NN6 8SN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	17/09/2024
Last Made Up Date	03/09/2023

Return

Next Due Date	01/10/2016
Last Made Up Date	03/09/2015

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)

99999 - Dormant Company

Company Name History

From 04/11/2021 onwards:

PLANIT RESILIENT LTD

From 10/12/2019 to 04/11/2021:

RESILIENT PLANIT LTD

Prior to 10/12/2019:

FLOOD AND PEST CONTROL LTD

Directors

(The company's officers)

MR GARETH JAMES BOYD

(~52 year old British national)

THE OLD RECTORY CHURCH LANE, THORNBY, NORTHAMPTON, NN6 8SN

Current Director
Gives occupation as CEO
Usually resident in NORTHERN IRELAND

Appointed on 11/06/2020

MR CHARLES ANTHONY CALDWELL

(~67 year old Irish national)

26 HAMPTON MANOR, BELFAST, COUNTY ANTRIM, BT7 3EL, NORTHERN IRELAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 03/09/2013

Shareholders

(Persons of Significant Control)

Mr Charles Anthony Caldwell

(~67 year old British national)

The Old Rectory, Church Lane, Thornby, Northampton, NN6 8SN

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 03/09/2016

Connections

(Shared officers)

BETTERCARE LIMITED

MR CHARLES ANTHONY CALDWELL

FLOOD CONTROL (NI) LIMITED

MR GARETH JAMES BOYD

RESILIENT PLANET LTD

MR GARETH JAMES BOYD

RESILIENT PLANIT LTD

MR GARETH JAMES BOYD

SARCON (NO. 341) LIMITED

MR CHARLES ANTHONY CALDWELL

SARCON (NO.214) LIMITED

MR CHARLES ANTHONY CALDWELL

UFPCC SERVICES LIMITED

MR GARETH JAMES BOYD
MR CHARLES ANTHONY CALDWELL

WATERTIGHT ENTERPRISES LTD

MR GARETH JAMES BOYD

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)