PLATFORM ONE NURSERY LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN11 8UR
Company number 04567526
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 2 TOWER HOUSE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of PLATFORM ONE NURSERY LTD are www.platformonenursery.co.uk, and www.platform-one-nursery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platform One Nursery Ltd is a Private Limited Company. The company registration number is 04567526. Platform One Nursery Ltd has been working since 18 October 2002. The present status of the company is Active. The registered address of Platform One Nursery Ltd is 2 Tower House Hoddesdon Hertfordshire En11 8ur. . BEAUMONT, Steven Edwin is a Secretary of the company. BEAUMONT, Christine Sarah Anne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
BEAUMONT, Steven Edwin
Appointed Date: 18 October 2002
Director
BEAUMONT, Christine Sarah Anne
Appointed Date: 18 October 2002
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Mrs Christine Sarah Anne Beaumont
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Edwin Beaumont
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLATFORM ONE NURSERY LTD Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 November 2015
30 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
...
... and 34 more events
22 Nov 2002
Director resigned
22 Nov 2002
Secretary resigned
22 Nov 2002
New secretary appointed
22 Nov 2002
New director appointed
18 Oct 2002
Incorporation

PLATFORM ONE NURSERY LTD Charges

1 April 2003
Debenture
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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