PLATINUM THE ESTATE AGENTS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH64 9PA

Company number 04643888
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 1-3 CHESTER ROAD, NESTON, CHESHIRE, CH64 9PA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1.49985 . The most likely internet sites of PLATINUM THE ESTATE AGENTS LIMITED are www.platinumtheestateagents.co.uk, and www.platinum-the-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Shotton High Level Rail Station is 5.4 miles; to Brunswick Rail Station is 7.4 miles; to Edge Hill Rail Station is 9.1 miles; to Bank Hall Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platinum The Estate Agents Limited is a Private Limited Company. The company registration number is 04643888. Platinum The Estate Agents Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Platinum The Estate Agents Limited is 1 3 Chester Road Neston Cheshire Ch64 9pa. . REEVES, Simon is a Secretary of the company. MORETON, Craig Thomas is a Director of the company. REEVES, Simon is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GALLAGHER, Stephen Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
REEVES, Simon
Appointed Date: 22 January 2003
Director
MORETON, Craig Thomas
Appointed Date: 22 January 2003
56 years old
Director
REEVES, Simon
Appointed Date: 22 January 2003
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Director
GALLAGHER, Stephen Paul
Resigned: 28 September 2012
Appointed Date: 22 January 2003
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mr Simon Reeves
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Craig Thomas Moreton
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLATINUM THE ESTATE AGENTS LIMITED Events

26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1.49985
10 Sep 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1.49985
...
... and 34 more events
30 Jan 2003
New secretary appointed;new director appointed
30 Jan 2003
Registered office changed on 30/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Jan 2003
Secretary resigned
30 Jan 2003
Director resigned
22 Jan 2003
Incorporation

PLATINUM THE ESTATE AGENTS LIMITED Charges

20 January 2007
Debenture
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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