PLATFORM GROUP LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1NH

Company number 04098057
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address 44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of PLATFORM GROUP LIMITED are www.platformgroup.co.uk, and www.platform-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Platform Group Limited is a Private Limited Company. The company registration number is 04098057. Platform Group Limited has been working since 27 October 2000. The present status of the company is Active. The registered address of Platform Group Limited is 44 46 Old Steine Brighton East Sussex Bn1 1nh. . MONEY, Krishna Luxman is a Secretary of the company. EAGLEN, Maxwell John is a Director of the company. JACOBS, Elizabeth Katharine is a Director of the company. JACOBS, Mark Richard is a Director of the company. MONEY, Krishna Luxman is a Director of the company. Secretary MORRISON, Christopher James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORRISON, Christopher James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MONEY, Krishna Luxman
Appointed Date: 04 December 2003
Director
EAGLEN, Maxwell John
Appointed Date: 27 October 2000
60 years old
Director
JACOBS, Elizabeth Katharine
Appointed Date: 03 September 2012
58 years old
Director
JACOBS, Mark Richard
Appointed Date: 24 March 2015
62 years old
Director
MONEY, Krishna Luxman
Appointed Date: 02 November 2000
60 years old

Resigned Directors

Secretary
MORRISON, Christopher James
Resigned: 04 December 2003
Appointed Date: 27 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2000
Appointed Date: 27 October 2000
Director
MORRISON, Christopher James
Resigned: 27 February 2004
Appointed Date: 27 September 2002
60 years old

Persons With Significant Control

Mr Maxwell John Eaglen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Krishna Luxman Money
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Katharine Jacobs
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

PLATFORM GROUP LIMITED Events

07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
05 Oct 2015
Appointment of Mr Mark Richard Jacobs as a director on 24 March 2015
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
23 Nov 2001
Return made up to 27/10/01; full list of members
05 Dec 2000
Ad 02/11/00--------- £ si 98@1=98 £ ic 1/99
05 Dec 2000
New director appointed
27 Oct 2000
Secretary resigned
27 Oct 2000
Incorporation

PLATFORM GROUP LIMITED Charges

17 January 2003
Legal charge
Delivered: 18 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Basement and ground floors 1-3 farman street, hove, east…
18 December 2002
Debenture
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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