THE PLATINUM MOUNT COMPANY LIMITED
ESSEX

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Company number 04287839
Status Active
Incorporation Date 14 September 2001
Company Type Private Limited Company
Address 124-126 CHURCH HILL, LOUGHTON, ESSEX, IG10 1LH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE PLATINUM MOUNT COMPANY LIMITED are www.theplatinummountcompany.co.uk, and www.the-platinum-mount-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Blackhorse Road Rail Station is 6.6 miles; to Barking Rail Station is 8 miles; to Clapton Rail Station is 8.3 miles; to Bethnal Green Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Platinum Mount Company Limited is a Private Limited Company. The company registration number is 04287839. The Platinum Mount Company Limited has been working since 14 September 2001. The present status of the company is Active. The registered address of The Platinum Mount Company Limited is 124 126 Church Hill Loughton Essex Ig10 1lh. . BATCHELOR, John is a Director of the company. TUSON, Peter John is a Director of the company. Secretary WALKER, Kay has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BATCHELOR, John
Appointed Date: 01 April 2013
66 years old
Director
TUSON, Peter John
Appointed Date: 14 September 2001
65 years old

Resigned Directors

Secretary
WALKER, Kay
Resigned: 31 March 2013
Appointed Date: 14 September 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 2001
Appointed Date: 14 September 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 2001
Appointed Date: 14 September 2001

Persons With Significant Control

Mr Peter John Tuson
Notified on: 14 September 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Batchelor
Notified on: 14 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PLATINUM MOUNT COMPANY LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 14 September 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
18 Sep 2015
Director's details changed for Mr John Batchelor on 18 September 2015
...
... and 33 more events
09 Jan 2002
Director resigned
09 Jan 2002
New secretary appointed
09 Jan 2002
New director appointed
07 Jan 2002
Ad 15/09/01--------- £ si 99@1=99 £ ic 1/100
14 Sep 2001
Incorporation

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