PLATINUM LACE (MANAGEMENT) LIMITED
BOREHAMWOOD PLATINUM LACE LEICESTER SQUARE LIMITED FYEO LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 06619812
Status Active
Incorporation Date 13 June 2008
Company Type Private Limited Company
Address CLARENDON HOUSE, SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AG
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 December 2015; Confirmation statement made on 13 July 2016 with updates; Registration of charge 066198120001, created on 12 May 2016. The most likely internet sites of PLATINUM LACE (MANAGEMENT) LIMITED are www.platinumlacemanagement.co.uk, and www.platinum-lace-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Platinum Lace Management Limited is a Private Limited Company. The company registration number is 06619812. Platinum Lace Management Limited has been working since 13 June 2008. The present status of the company is Active. The registered address of Platinum Lace Management Limited is Clarendon House Shenley Road Borehamwood Hertfordshire Wd6 1ag. . GORDON, Simon is a Secretary of the company. WARR, Simon Peter is a Director of the company. Secretary KNIGHT, Christopher has been resigned. Secretary Sameday Company Services Limited has been resigned. Director KNIGHT, Christopher has been resigned. Director NICIE, Glenn Campbell has been resigned. Director Wildman & Battell Limited has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
GORDON, Simon
Appointed Date: 31 August 2010
Director
WARR, Simon Peter
Appointed Date: 31 August 2010
59 years old

Resigned Directors

Secretary
KNIGHT, Christopher
Resigned: 31 August 2010
Appointed Date: 13 June 2008
Secretary
Sameday Company Services Limited
Resigned: 13 June 2008
Appointed Date: 13 June 2008
Director
KNIGHT, Christopher
Resigned: 31 August 2010
Appointed Date: 13 June 2008
57 years old
Director
NICIE, Glenn Campbell
Resigned: 23 August 2010
Appointed Date: 14 June 2008
63 years old
Director
Wildman & Battell Limited
Resigned: 13 June 2008
Appointed Date: 13 June 2008

Persons With Significant Control

Mr Simon Peter Warr
Notified on: 30 June 2016
29 years old
Nature of control: Ownership of shares – 75% or more

PLATINUM LACE (MANAGEMENT) LIMITED Events

18 Aug 2016
Accounts for a dormant company made up to 30 December 2015
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
26 May 2016
Registration of charge 066198120001, created on 12 May 2016
23 Dec 2015
Accounts for a dormant company made up to 30 December 2014
25 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 26 more events
02 Jul 2008
Director appointed glenn nicie
20 Jun 2008
Director and secretary appointed christopher knight
20 Jun 2008
Appointment terminated director wildman & battell LIMITED
20 Jun 2008
Appointment terminated secretary sameday company services LIMITED
13 Jun 2008
Incorporation

PLATINUM LACE (MANAGEMENT) LIMITED Charges

12 May 2016
Charge code 0661 9812 0001
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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