PLATINUM CONSULTING SURREY LIMITED
EPSOM ELZETAN LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 5AX
Company number 06054414
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address FIRST FLOOR, 4, ASHLEY ROAD, EPSOM, SURREY, KT18 5AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PLATINUM CONSULTING SURREY LIMITED are www.platinumconsultingsurrey.co.uk, and www.platinum-consulting-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Balham Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platinum Consulting Surrey Limited is a Private Limited Company. The company registration number is 06054414. Platinum Consulting Surrey Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Platinum Consulting Surrey Limited is First Floor 4 Ashley Road Epsom Surrey Kt18 5ax. The company`s financial liabilities are £202.51k. It is £-63.66k against last year. The cash in hand is £87k. It is £86.95k against last year. And the total assets are £207.07k, which is £-152.65k against last year. DUNSTAN, Richard Ewart is a Secretary of the company. DUNSTAN, Richard Ewart is a Director of the company. MUNNIK, Jan Hendrik is a Director of the company. Secretary STRICKER-TIMMERMANS, Elandri has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director KONIG, Harold Leith Edward has been resigned. Director STRICKER, Andries Christoffel has been resigned. Director STRICKER-TIMMERMANS, Elandri has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


platinum consulting surrey Key Finiance

LIABILITIES £202.51k
-24%
CASH £87k
+173898%
TOTAL ASSETS £207.07k
-43%
All Financial Figures

Current Directors

Secretary
DUNSTAN, Richard Ewart
Appointed Date: 26 May 2009
Director
DUNSTAN, Richard Ewart
Appointed Date: 16 January 2007
74 years old
Director
MUNNIK, Jan Hendrik
Appointed Date: 14 February 2014
44 years old

Resigned Directors

Secretary
STRICKER-TIMMERMANS, Elandri
Resigned: 26 May 2009
Appointed Date: 14 September 2007
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007
Director
KONIG, Harold Leith Edward
Resigned: 15 January 2015
Appointed Date: 14 February 2014
78 years old
Director
STRICKER, Andries Christoffel
Resigned: 25 May 2015
Appointed Date: 14 February 2014
68 years old
Director
STRICKER-TIMMERMANS, Elandri
Resigned: 19 January 2010
Appointed Date: 26 May 2009
46 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007

Persons With Significant Control

Platinum Investments Surrey Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLATINUM CONSULTING SURREY LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 9 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
18 Sep 2007
New secretary appointed
16 Apr 2007
New director appointed
16 Jan 2007
Director resigned
16 Jan 2007
Secretary resigned
16 Jan 2007
Incorporation

PLATINUM CONSULTING SURREY LIMITED Charges

17 February 2011
Rent deposit deed
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Robert Lee
Description: Deposit of £2,487.50.

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