PLATRE.COM LIMITED
LONDON

Hellopages » Greater London » Brent » HA0 1HD
Company number 03951494
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, UNITED KINGDOM, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Amended total exemption full accounts made up to 31 December 2013; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PLATRE.COM LIMITED are www.platrecom.co.uk, and www.platre-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Platre Com Limited is a Private Limited Company. The company registration number is 03951494. Platre Com Limited has been working since 20 March 2000. The present status of the company is Active. The registered address of Platre Com Limited is Suite 105 Viglen House Alperton Lane Wembley London United Kingdom Ha0 1hd. . PREMIUM SECRETARIES LIMITED is a Secretary of the company. CID, Juan Manuel is a Director of the company. POTIN, Marc Rene Paul is a Director of the company. TRACHSEL, Jacques is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DEGIACOMI, Walter has been resigned. Director KUNZ, Alexandre has been resigned. Director LEGUIZAMON, Roland has been resigned. Director MOURA REIS, Stephane Alain has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PREMIUM SECRETARIES LIMITED
Appointed Date: 20 March 2000
Director
CID, Juan Manuel
Appointed Date: 27 February 2015
60 years old
Director
POTIN, Marc Rene Paul
Appointed Date: 06 April 2000
55 years old
Director
TRACHSEL, Jacques
Appointed Date: 20 March 2000
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
Director
DEGIACOMI, Walter
Resigned: 27 February 2015
Appointed Date: 20 March 2000
80 years old
Director
KUNZ, Alexandre
Resigned: 27 February 2015
Appointed Date: 26 November 2007
57 years old
Director
LEGUIZAMON, Roland
Resigned: 26 November 2007
Appointed Date: 20 March 2000
57 years old
Director
MOURA REIS, Stephane Alain
Resigned: 20 April 2016
Appointed Date: 27 February 2015
42 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000

PLATRE.COM LIMITED Events

05 Oct 2016
Total exemption full accounts made up to 31 December 2015
27 Jun 2016
Amended total exemption full accounts made up to 31 December 2013
27 Jun 2016
Amended total exemption small company accounts made up to 31 December 2014
26 Apr 2016
Termination of appointment of Stephane Alain Moura Reis as a director on 20 April 2016
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
...
... and 63 more events
30 Mar 2000
£ nc 2000/10000 23/03/00
28 Mar 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
28 Mar 2000
Secretary resigned
28 Mar 2000
Director resigned
20 Mar 2000
Incorporation

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