PLATINUM 007 LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK11 9SL

Company number 04853861
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address 9 BROOMFIELD CLOSE, CHELFORD, MACCLESFIELD, SK11 9SL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Audrey Olive Prossor as a secretary on 30 March 2017; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PLATINUM 007 LIMITED are www.platinum007.co.uk, and www.platinum-007.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Goostrey Rail Station is 4 miles; to Ashley Rail Station is 6.2 miles; to Gatley Rail Station is 8.5 miles; to Burnage Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platinum 007 Limited is a Private Limited Company. The company registration number is 04853861. Platinum 007 Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Platinum 007 Limited is 9 Broomfield Close Chelford Macclesfield Sk11 9sl. The company`s financial liabilities are £26.08k. It is £14.25k against last year. And the total assets are £53.53k, which is £19.46k against last year. PROSSOR, David Stainer Eckford is a Director of the company. Secretary PROSSOR, Audrey Olive has been resigned. Secretary JSA SECRETARIES LIMITED has been resigned. Director JSA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


platinum 007 Key Finiance

LIABILITIES £26.08k
+120%
CASH n/a
TOTAL ASSETS £53.53k
+57%
All Financial Figures

Current Directors

Director
PROSSOR, David Stainer Eckford
Appointed Date: 01 August 2003
61 years old

Resigned Directors

Secretary
PROSSOR, Audrey Olive
Resigned: 30 March 2017
Appointed Date: 01 August 2003

Secretary
JSA SECRETARIES LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Director
JSA NOMINEES LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Persons With Significant Control

Mr. David Stainer Eckford Prossor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PLATINUM 007 LIMITED Events

30 Mar 2017
Termination of appointment of Audrey Olive Prossor as a secretary on 30 March 2017
17 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2

30 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
04 Oct 2003
New secretary appointed
04 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

04 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

04 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

01 Aug 2003
Incorporation