PLATINUM FINANCIAL SERVICES LIMITED
CHESHIRE 4 U FINANCIAL SERVICES LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7AP

Company number 03716488
Status Active
Incorporation Date 19 February 1999
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, 65300 - Pension funding
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 10,000 . The most likely internet sites of PLATINUM FINANCIAL SERVICES LIMITED are www.platinumfinancialservices.co.uk, and www.platinum-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Platinum Financial Services Limited is a Private Limited Company. The company registration number is 03716488. Platinum Financial Services Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of Platinum Financial Services Limited is 6 Middlewich Road Northwich Cheshire Cw9 7ap. . ECCLES, Leanne Katy is a Secretary of the company. ECCLES, Leanne Katy 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 LEWIS, John has been resigned. Secretary WILLIAMS, Andrew has been resigned. Secretary WILLIAMS, Lisa has been resigned. Director ASHWORTH, Valerie has been resigned. Director ECCLES, Leanne Katy has been resigned. Director LORAN, Daniel has been resigned. Director LORAN, Kathryn has been resigned. Director LORAN, Kathryn has been resigned. Director LORAN, Mark Peter Rowley has been resigned. Nominee Director PIKE, Pamela has been resigned. Director WILLIAMS, Andrew has been resigned. Director WILLIAMS, Lisa has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ECCLES, Leanne Katy
Appointed Date: 25 February 2013
Director
ECCLES, Leanne Katy
Appointed Date: 01 January 2015
37 years old
Director
LORAN, Mark Peter Rowley
Appointed Date: 01 October 2011
62 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 19 February 1999
Appointed Date: 19 February 1999
Secretary
LEWIS, John
Resigned: 25 February 2013
Appointed Date: 08 October 1999
Secretary
WILLIAMS, Andrew
Resigned: 21 April 2001
Appointed Date: 19 February 1999
Secretary
WILLIAMS, Lisa
Resigned: 01 June 2005
Appointed Date: 05 November 2001
Director
ASHWORTH, Valerie
Resigned: 30 June 2007
Appointed Date: 04 October 2005
57 years old
Director
ECCLES, Leanne Katy
Resigned: 25 February 2013
Appointed Date: 22 October 2010
37 years old
Director
LORAN, Daniel
Resigned: 24 February 2012
Appointed Date: 04 March 2005
37 years old
Director
LORAN, Kathryn
Resigned: 25 February 2013
Appointed Date: 26 November 2010
60 years old
Director
LORAN, Kathryn
Resigned: 22 October 2010
Appointed Date: 20 April 2001
60 years old
Director
LORAN, Mark Peter Rowley
Resigned: 21 April 2001
Appointed Date: 19 February 1999
62 years old
Nominee Director
PIKE, Pamela
Resigned: 19 February 1999
Appointed Date: 19 February 1999
76 years old
Director
WILLIAMS, Andrew
Resigned: 21 April 2001
Appointed Date: 19 February 1999
59 years old
Director
WILLIAMS, Lisa
Resigned: 01 June 2005
Appointed Date: 20 April 2001
55 years old

Persons With Significant Control

Platinum Financial Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLATINUM FINANCIAL SERVICES LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10,000
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10,000
...
... and 64 more events
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Registered office changed on 30/03/99 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Feb 1999
Director resigned
24 Feb 1999
Secretary resigned
19 Feb 1999
Incorporation

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