PLATEC GROUP LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 09737254
Status Active
Incorporation Date 18 August 2015
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS England to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 February 2017; Accounts for a dormant company made up to 31 August 2016; Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 34 Wardour Street London W1D 6QS on 27 July 2016. The most likely internet sites of PLATEC GROUP LIMITED are www.platecgroup.co.uk, and www.platec-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Platec Group Limited is a Private Limited Company. The company registration number is 09737254. Platec Group Limited has been working since 18 August 2015. The present status of the company is Active. The registered address of Platec Group Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. CHEN, Xiaojie is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 21 July 2016
Director
CHEN, Xiaojie
Appointed Date: 18 August 2015
43 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 21 July 2016
Appointed Date: 18 August 2015

Persons With Significant Control

Xiaojie Chen
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

PLATEC GROUP LIMITED Events

10 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS England to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 February 2017
02 Sep 2016
Accounts for a dormant company made up to 31 August 2016
27 Jul 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 34 Wardour Street London W1D 6QS on 27 July 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
27 Jul 2016
Appointment of Uk Int'l Company Service Ltd as a secretary on 21 July 2016
27 Jul 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 21 July 2016
18 Aug 2015
Incorporation
Statement of capital on 2015-08-18
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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