PLATINEUM LTD.
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1LP

Company number 05687116

Status Active

Incorporation Date 25 January 2006

Company Type Private Limited Company

Address 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registered office address changed from Www.Buy-This-Limited.Com 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PLATINEUM LTD. are www.platineum.co.uk, and www.platineum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Platineum Ltd is a Private Limited Company. The company registration number is 05687116. Platineum Ltd has been working since 25 January 2006. The present status of the company is Active. The registered address of Platineum Ltd is 2 Ryefield Court Joel Street Northwood England Ha6 1lp. . COMPANIES24 LTD. is a Secretary of the company. GRAHAM, George is a Director of the company. Secretary SECONNECT LTD has been resigned. Director BRAUNSDORF, Joerg Matthias has been resigned. The company operates in "Non-trading company".

Current Directors

Secretary

COMPANIES24 LTD.

Appointed Date: 25 January 2010

Director

GRAHAM, George

Appointed Date: 01 October 2008
76 years old

Resigned Directors

Secretary

SECONNECT LTD

Resigned: 25 January 2010
Appointed Date: 25 January 2006

Director

BRAUNSDORF, Joerg Matthias

Resigned: 01 October 2008
Appointed Date: 25 January 2006
56 years old

Persons With Significant Control

Graham & Partner Ltd

Notified on: 25 January 2017
Nature of control: Ownership of shares – 75% or more

PLATINEUM LTD. Events

30 Mar 2017

Confirmation statement made on 25 January 2017 with updates

07 Nov 2016

Registered office address changed from Www.Buy-This-Limited.Com 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016

14 Sep 2016

Accounts for a dormant company made up to 31 December 2015

14 Mar 2016

Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-14

GBP 1

28 Sep 2015

Accounts for a dormant company made up to 31 December 2014

...

... and 23 more events

23 Apr 2008

Return made up to 25/01/08; full list of members

22 Nov 2007

Accounts for a dormant company made up to 31 January 2007

13 Feb 2007

Return made up to 25/01/07; full list of members

29 Aug 2006

Secretary's particulars changed

25 Jan 2006

Incorporation

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