Planetary Road Limited

Active00315434 Private limited company
Incorporated
20 June 1936 (90 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
C/o Aga Rangemaster
Meadow Lane
Long Eaton
NG10 2GD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at Aga Rangemaster Group Limited, Aga Rangemaster Limited, Aga-Rayburn Limited · more companies
American
Born July 1984 (42)
Director · Appointed 2 February 2026
Also at Aga Rangemaster Group Limited, Aga Rangemaster Limited, Aga-Rayburn Limited · more companies
American
Born December 1967 (58)
Corporate Secretary · Appointed 8 April 1993
Also at Aga Rangemaster Limited, Aga-Rayburn Limited, Headland UK Limited · more companies
Officer history (10 former)
2 February 2026
Appointed Jackson, Randall Richard as Director
2 February 2026
Resigned Zufia Sustacha, Agustin as Director
2 February 2026
Resigned Mittelman, Bryan Eric as Director
2 February 2026
Appointed Connolly, Brody Stanton as Director
2 February 2026
Resigned Thompson, Michael Dennis as Director
17 October 2023
Resigned Lindsay, Martin Mckay as Director
14 October 2023
Resigned Fitzgerald, Timothy John as Director
1 October 2023
Appointed Thompson, Michael Dennis as Director
1 October 2023
Appointed Mittelman, Bryan Eric as Director
14 December 2015
Resigned Smith, Shaun Michael as Director
14 December 2015
Appointed Lindsay, Martin Mckay as Director
14 December 2015
Appointed Zufia Sustacha, Agustin as Director
14 December 2015
Appointed Fitzgerald, Timothy John as Director
14 December 2015
Resigned Afg Nominees Limited as Corporate Director
14 December 2015
Resigned Arg Corporate Services Limited as Corporate Director
1 August 2008
Appointed Smith, Shaun Michael as Director
8 April 1993
Appointed New Sheldon Limited as Corporate Secretary
8 April 1993
Resigned Blakeley, John Christopher as Secretary
18 November 1991
Appointed Afg Nominees Limited as Corporate Director
18 November 1991
Appointed Arg Corporate Services Limited as Corporate Director
18 November 1991
Resigned Glynwed Steels & Engineering Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05654083

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates18 June 2026
10 April 2026Termination of appointment of a director
10 April 2026Termination of appointment of a director
10 April 2026Termination of appointment of a director
10 April 2026Appointment of a director
Show all recent filings

Some other companies at this address

00495630 Limited
Afe Online Limited
Afg Cook Limited
Afg Manufacturing Limited
Afg Nominees Limited
Afg Property Management Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?