PLATINUM ASSIST LIMITED
LONDON CHAUFFEUR ASSIST LIMITED

Hellopages » Greater London » Barnet » NW2 1LJ

Company number 06451749
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address SECOND FLOOR, CARDIFF HOUSE, TILLING ROAD, LONDON, NW2 1LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 112 . The most likely internet sites of PLATINUM ASSIST LIMITED are www.platinumassist.co.uk, and www.platinum-assist.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Platinum Assist Limited is a Private Limited Company. The company registration number is 06451749. Platinum Assist Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Platinum Assist Limited is Second Floor Cardiff House Tilling Road London Nw2 1lj. . COMPLETE SECRETARIAL SOLUTIONS LIMITED is a Secretary of the company. GOODKIND, Marc Gary is a Director of the company. Director BURNHAM, Graeme Michael has been resigned. Director GOODKIND, Simon has been resigned. Director HENRY, Nigel John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COMPLETE SECRETARIAL SOLUTIONS LIMITED
Appointed Date: 12 December 2007
Director
GOODKIND, Marc Gary
Appointed Date: 19 June 2008
52 years old

Resigned Directors

Director
BURNHAM, Graeme Michael
Resigned: 12 December 2007
Appointed Date: 12 December 2007
52 years old
Director
GOODKIND, Simon
Resigned: 23 October 2012
Appointed Date: 12 December 2007
48 years old
Director
HENRY, Nigel John
Resigned: 23 October 2012
Appointed Date: 12 November 2009
61 years old

Persons With Significant Control

Mr Marc Goodkind
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PLATINUM ASSIST LIMITED Events

16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 112
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 112
...
... and 28 more events
07 Mar 2008
Ad 12/12/07\gbp si 99@1=99\gbp ic 1/100\
30 Jan 2008
Company name changed chauffeur assist LIMITED\certificate issued on 30/01/08
08 Jan 2008
Director resigned
08 Jan 2008
New director appointed
12 Dec 2007
Incorporation

PLATINUM ASSIST LIMITED Charges

4 October 2010
All assets debenture
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Calverton Factors Limited
Description: Fixed charge all fixed assets all specific book debts the…
23 March 2010
Debenture
Delivered: 25 March 2010
Status: Satisfied on 6 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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