PLATANE LIMITED
HOOK FLOORTRADE DIRECT (2006) LIMITED FLOORTRADE DIRECT LIMITED

Hellopages » Hampshire » Hart » RG29 1LA

Company number 05291574
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address 125 HIGH STREET, ODIHAM, HOOK, HAMPSHIRE, RG29 1LA
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PLATANE LIMITED are www.platane.co.uk, and www.platane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Bentley (Hants) Rail Station is 5.9 miles; to Basingstoke Rail Station is 6.4 miles; to Farnham Rail Station is 7 miles; to Bramley (Hants) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platane Limited is a Private Limited Company. The company registration number is 05291574. Platane Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Platane Limited is 125 High Street Odiham Hook Hampshire Rg29 1la. . RIVIERE, Clair is a Secretary of the company. RIVIERE, Simon Patrick is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
RIVIERE, Clair
Appointed Date: 19 November 2004

Director
RIVIERE, Simon Patrick
Appointed Date: 19 November 2004
62 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Persons With Significant Control

Mr Simon Patrick Riviere
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Clair Nicola Riviere
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLATANE LIMITED Events

23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Director's details changed for Mr Simon Patrick Riviere on 1 December 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3

...
... and 34 more events
01 Feb 2005
New secretary appointed
01 Feb 2005
New director appointed
29 Nov 2004
Secretary resigned
29 Nov 2004
Director resigned
19 Nov 2004
Incorporation

PLATANE LIMITED Charges

16 March 2005
Debenture
Delivered: 22 March 2005
Status: Satisfied on 2 February 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…