PLATINUM WINDOWS U.K. LIMITED
CHESTER

Hellopages » Flintshire » Flintshire » CH4 8RF

Company number 04049457
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address UNIT 11 BRYMAU FOUR ESTATE, RIVER LANE, SALTNEY, CHESTER, CHESHIRE, CH4 8RF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2 . The most likely internet sites of PLATINUM WINDOWS U.K. LIMITED are www.platinumwindowsuk.co.uk, and www.platinum-windows-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Platinum Windows U K Limited is a Private Limited Company. The company registration number is 04049457. Platinum Windows U K Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of Platinum Windows U K Limited is Unit 11 Brymau Four Estate River Lane Saltney Chester Cheshire Ch4 8rf. . BIRKETT, Paul Andrew is a Secretary of the company. BIRKETT, Paul Andrew is a Director of the company. HILL, Christopher John is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PICKEN, David Edward has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BIRKETT, Paul Andrew
Appointed Date: 08 August 2000
Director
BIRKETT, Paul Andrew
Appointed Date: 08 August 2000
59 years old
Director
HILL, Christopher John
Appointed Date: 20 November 2000
57 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000
Director
PICKEN, David Edward
Resigned: 22 June 2001
Appointed Date: 08 August 2000
58 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000

Persons With Significant Control

Mr Paul Andrew Birkett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Hill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLATINUM WINDOWS U.K. LIMITED Events

15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 January 2016
04 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
04 Sep 2015
Director's details changed for Christopher John Hill on 4 September 2015
02 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 36 more events
17 Aug 2000
New secretary appointed;new director appointed
17 Aug 2000
New director appointed
11 Aug 2000
Director resigned
11 Aug 2000
Secretary resigned
08 Aug 2000
Incorporation

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