PLATINUM FINANCIAL HOLDINGS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CW9 7AP
Company number 04283008
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address 6 MIDDLEWICH ROAD, NORTHWICH, CHESHIRE, CW9 7AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PLATINUM FINANCIAL HOLDINGS LIMITED are www.platinumfinancialholdings.co.uk, and www.platinum-financial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Platinum Financial Holdings Limited is a Private Limited Company. The company registration number is 04283008. Platinum Financial Holdings Limited has been working since 06 September 2001. The present status of the company is Active. The registered address of Platinum Financial Holdings Limited is 6 Middlewich Road Northwich Cheshire Cw9 7ap. . LEWIS, John is a Secretary of the company. LORAN, Kathryn is a Director of the company. LORAN, Mark Peter Rowley is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary WILLIAMS, Andrew has been resigned. Nominee Director PIKE, Pamela has been resigned. Director WILLIAMS, Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LEWIS, John
Appointed Date: 06 September 2001

Director
LORAN, Kathryn
Appointed Date: 04 March 2005
60 years old

Director
LORAN, Mark Peter Rowley
Appointed Date: 06 September 2001
62 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 06 September 2001
Appointed Date: 06 September 2001

Secretary
WILLIAMS, Andrew
Resigned: 04 October 2005
Appointed Date: 06 September 2001

Nominee Director
PIKE, Pamela
Resigned: 06 September 2001
Appointed Date: 06 September 2001
76 years old

Director
WILLIAMS, Andrew
Resigned: 04 October 2005
Appointed Date: 06 September 2001
59 years old

Persons With Significant Control

Mr Mark Peter Rowley Loran
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PLATINUM FINANCIAL HOLDINGS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10,000

18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
13 Sep 2001
Director resigned
13 Sep 2001
New secretary appointed;new director appointed
13 Sep 2001
New director appointed
13 Sep 2001
New secretary appointed
06 Sep 2001
Incorporation