THIRSTY PLANET LIMITED
Active - Accounts Filed
General Information
NAME
THIRSTY PLANET LIMITED
COMPANY NUMBER
05995296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
10/11/2006
(18years old)
WEBSITE
www.thirsty-planet.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
HG2 0QB
Telephone: 01423730000
TPS: No
Thirsty Planet Limited
Harlow Moor Road
Harrogate
North Yorkshire
HG2 0QB
Telephone: 730000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARROGATE WATER BRANDS LIMITED | Active - Accounts Filed | View Report |
| THIRSTY PLANET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Samuel James Wolfenden (932133759) Appointed |
Credit Risk Overview
Want to learn more about THIRSTY PLANET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THIRSTY PLANET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIRSTY PLANET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2021 - Present (2 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
26/07/2022 - Present (2 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
02/04/2024 - Present (7 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
10/11/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
10/11/2006 - Present (18years) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARROGATE WATER BRANDS LIMITED | Active - Accounts Filed | View Report |
| HARROGATE SPRING WATER LIMITED | Active - Accounts Filed | View Report |
| HARROGATE SPRING WATER LIMITED | Active - Accounts Filed | View Report |
| OAKDALE SPRING LIMITED | Company is dissolved | View Report |
| THIRSTY PLANET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Samuel James Wolfenden (932133759) Appointed |
| 25/12/2023 | Catherine Germaine Lewko (929070676) has left the board |
| 15/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Board Member Richard Colchester Hall (929840322) Appointed |
| 11/07/2022 | Maud Brocard (927885916) has left the board |
| 06/05/2022 | James Anthony Cain (912009985) has left the board |
| 23/12/2021 | New Board Member Catherine Germaine Lewko (929070676) Appointed |
| 22/12/2021 | James Philip Pearson (918511977) has left the board |
| 22/12/2021 | New Board Member James Forster Mayer (917886678) Appointed |
| 07/10/2021 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 26/01/2021 | New Board Member Maud Brocard (927885916) Appointed |
| 26/01/2021 | New Board Member James Philip Pearson (918511977) Appointed |
| 26/11/2020 | New Confirmation Statement filed |
| 24/07/2020 | Olivier Boulay (927200756) has left the board |
| 24/07/2020 | New Board Member Olivier Boulay (927200654) Appointed |
| 23/07/2020 | New Board Member Christian Bernd Stammkoetter (927196445) Appointed |
| 23/07/2020 | Christian Bernd Stammkoetter (927196494) has left the board |
| 17/07/2020 | New Board Member Olivier Boulay (927200756) Appointed |
| 16/07/2020 | New Board Member Christian Bernd Stammkoetter (927196494) Appointed |
| 16/07/2020 | Anthony Joseph Cain (908438187) has left the board |
| 16/07/2020 | Robert James Pickering (920322373) has left the board |
| 16/07/2020 | Damien Michael Wilkinson (918320263) has left the board |
| 16/07/2020 | Simon David Knaggs (923041450) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 04/12/2018 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 21/06/2018 | Paul Michael Dickinson (904327794) has left the board |
| 14/11/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 04/05/2017 | New Board Member Damien Michael Wilkinson (918320263) Appointed |
| 04/05/2017 | New Board Member Simon David Knaggs (923041450) Appointed |
| 02/12/2016 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 16/12/2015 | Stephen Douglas Burnett (915174006) has left the board |
| 16/12/2015 | New Board Member Robert James Pickering (920322373) Appointed |
| 09/12/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 28/07/2014 | Anthony Lancelot Parker (915786696) has left the board |
| 28/07/2014 | Anthony Lancelot Parker (900270588) has left the board |
| 07/01/2014 | New Annual Return filed |
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