PLATINUM INVESTMENTS SURREY LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5AX

Company number 07802581
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address FIRST FLOOR OFFICE, 4 ASHLEY ROAD, EPSOM, SURREY, KT18 5AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Gerhard Tristum Swart as a director on 22 March 2017; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PLATINUM INVESTMENTS SURREY LIMITED are www.platinuminvestmentssurrey.co.uk, and www.platinum-investments-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 Investments Surrey Limited is a Private Limited Company. The company registration number is 07802581. Platinum Investments Surrey Limited has been working since 10 October 2011. The present status of the company is Active. The registered address of Platinum Investments Surrey Limited is First Floor Office 4 Ashley Road Epsom Surrey Kt18 5ax. . BOUWER, Antonie is a Director of the company. MUNNIK, Jan Hendrik is a Director of the company. Director DUNSTAN, Richard Ewart has been resigned. Director NAUDE, Etienne has been resigned. Director SWART, Gerhard Tristum has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOUWER, Antonie
Appointed Date: 10 October 2011
85 years old
Director
MUNNIK, Jan Hendrik
Appointed Date: 10 October 2011
44 years old

Resigned Directors

Director
DUNSTAN, Richard Ewart
Resigned: 09 September 2015
Appointed Date: 10 October 2011
74 years old
Director
NAUDE, Etienne
Resigned: 09 September 2015
Appointed Date: 10 October 2011
68 years old
Director
SWART, Gerhard Tristum
Resigned: 22 March 2017
Appointed Date: 09 September 2015
60 years old

Persons With Significant Control

Mr Antonie Bouwer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gerhard Swart
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLATINUM INVESTMENTS SURREY LIMITED Events

31 Mar 2017
Termination of appointment of Gerhard Tristum Swart as a director on 22 March 2017
19 Dec 2016
Confirmation statement made on 8 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
...
... and 5 more events
22 Aug 2014
Accounts for a dormant company made up to 31 October 2013
18 Oct 2013
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
24 Jun 2013
Accounts for a dormant company made up to 31 October 2012
23 Oct 2012
Annual return made up to 10 October 2012 with full list of shareholders
10 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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