Company number 08725616
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address PLATINUM PARK, EXETER PARK ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH2 5AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Termination of appointment of Leslie William Spiers as a director on 5 October 2016. The most likely internet sites of PLATINUM ROOMS ONE LIMITED are www.platinumroomsone.co.uk, and www.platinum-rooms-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Platinum Rooms One Limited is a Private Limited Company.
The company registration number is 08725616. Platinum Rooms One Limited has been working since 09 October 2013.
The present status of the company is Active. The registered address of Platinum Rooms One Limited is Platinum Park Exeter Park Road Bournemouth Dorset England Bh2 5ay. . BOLTON, Steven Alain is a Director of the company. DAVIES, Richard Michael George is a Director of the company. HOGAN, Stephen is a Director of the company. Director SPIERS, Leslie William has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Steven Alain Bolton
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Hogan
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control
PLATINUM ROOMS ONE LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Oct 2016
Confirmation statement made on 23 October 2016 with updates
23 Oct 2016
Termination of appointment of Leslie William Spiers as a director on 5 October 2016
04 Jul 2016
Registered office address changed from Lampeter Hotel Exeter Park Road Bournemouth BH2 5AY England to Platinum Park Exeter Park Road Bournemouth Dorset BH2 5AY on 4 July 2016
15 Mar 2016
Sub-division of shares on 3 December 2015
...
... and 12 more events
03 Jun 2014
Change of name notice
04 Feb 2014
Registered office address changed from , 10-12 Barnes High Street, London, SW13 9LW, United Kingdom on 4 February 2014
08 Nov 2013
Director's details changed for Mr Richard Michael George Davies on 8 November 2013
30 Oct 2013
Current accounting period extended from 31 October 2014 to 31 March 2015
09 Oct 2013
Incorporation