Company number 05564881
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address UNIT 6, CHERRYTREE FARM BLACKMORE END ROAD, SIBLE HEDINGHAM, HALSTEAD, ESSEX, ENGLAND, CO9 3LZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 29 March 2016; Confirmation statement made on 6 September 2016 with updates; Director's details changed for Kevin Andrew Shield on 7 September 2016. The most likely internet sites of PLATINUM EUROPEAN LTD are www.platinumeuropean.co.uk, and www.platinum-european.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Platinum European Ltd is a Private Limited Company.
The company registration number is 05564881. Platinum European Ltd has been working since 15 September 2005.
The present status of the company is Active. The registered address of Platinum European Ltd is Unit 6 Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex England Co9 3lz. . FORBES ADMINISTRATION SERVICES LTD is a Secretary of the company. SHIELD, Kevin Andrew is a Director of the company. Secretary YOUNG, Amanda has been resigned. Secretary YOUNG, Amanda has been resigned. The company operates in "Freight transport by road".
Current Directors
Secretary
FORBES ADMINISTRATION SERVICES LTD
Appointed Date: 12 December 2012
Resigned Directors
Secretary
YOUNG, Amanda
Resigned: 12 December 2012
Appointed Date: 17 February 2008
Secretary
YOUNG, Amanda
Resigned: 05 February 2008
Appointed Date: 15 September 2005
Persons With Significant Control
Kevin Andrew Shield
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
PLATINUM EUROPEAN LTD Events
14 Dec 2016
Total exemption small company accounts made up to 29 March 2016
02 Oct 2016
Confirmation statement made on 6 September 2016 with updates
07 Sep 2016
Director's details changed for Kevin Andrew Shield on 7 September 2016
19 Aug 2016
Director's details changed for Kevin Andrew Shield on 17 August 2016
12 Aug 2016
Registered office address changed from 14 Chantry Court Felstead Essex CM6 3GW to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 12 August 2016
...
... and 26 more events
11 Feb 2008
Secretary resigned
24 Sep 2007
Return made up to 15/09/07; full list of members
19 Jul 2007
Accounts for a dormant company made up to 30 September 2006
01 Nov 2006
Return made up to 15/09/06; full list of members
15 Sep 2005
Incorporation
