PLATFORM ONE GROUP LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7SB

Company number 09197677
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address CEDAR HOUSE, 3 CEDAR PARK, COBHAM ROAD, WIMBORNE, DORSET, BH21 7SB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 29 March 2017 GBP 136,254.2 ; Termination of appointment of John Leslie Keenan as a director on 13 March 2017; Statement of capital following an allotment of shares on 8 February 2017 GBP 130,045.2 . The most likely internet sites of PLATFORM ONE GROUP LIMITED are www.platformonegroup.co.uk, and www.platform-one-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Bournemouth Rail Station is 6.1 miles; to Poole Rail Station is 6.8 miles; to Hamworthy Rail Station is 7.3 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platform One Group Limited is a Private Limited Company. The company registration number is 09197677. Platform One Group Limited has been working since 01 September 2014. The present status of the company is Active. The registered address of Platform One Group Limited is Cedar House 3 Cedar Park Cobham Road Wimborne Dorset Bh21 7sb. . LEGG, Peter Ellis is a Secretary of the company. BOOTHMAN, Clive Nicholas is a Director of the company. FORDHAM, Michael Gerrard is a Director of the company. WRENCH, Kenneth John Vincent is a Director of the company. Director KEENAN, John Leslie has been resigned. Director O'GORMAN, Edward Patrick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LEGG, Peter Ellis
Appointed Date: 01 April 2015
Director
BOOTHMAN, Clive Nicholas
Appointed Date: 01 July 2015
70 years old
Director
FORDHAM, Michael Gerrard
Appointed Date: 01 September 2014
70 years old
Director
WRENCH, Kenneth John Vincent
Appointed Date: 01 July 2015
83 years old

Resigned Directors

Director
KEENAN, John Leslie
Resigned: 13 March 2017
Appointed Date: 12 April 2016
78 years old
Director
O'GORMAN, Edward Patrick
Resigned: 30 April 2016
Appointed Date: 01 July 2015
70 years old

PLATFORM ONE GROUP LIMITED Events

30 Mar 2017
Statement of capital following an allotment of shares on 29 March 2017
  • GBP 136,254.2
14 Mar 2017
Termination of appointment of John Leslie Keenan as a director on 13 March 2017
01 Mar 2017
Statement of capital following an allotment of shares on 8 February 2017
  • GBP 130,045.2
18 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 125,045.2
17 Jan 2017
Statement of capital following an allotment of shares on 5 January 2017
  • GBP 126,545.2
...
... and 11 more events
06 Aug 2015
Appointment of Mr. Peter Ellis Legg as a secretary on 1 April 2015
06 Aug 2015
Appointment of Mr. Edward Patrick O'gorman as a director on 1 July 2015
24 Jul 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 70,688.3
07 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted

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