Company number 08220495
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address 26-28 HEADLANDS, KETTERING, NORTHAMPTONSHIRE, NN15 7HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 18 January 2017
GBP 102
; Memorandum and Articles of Association; Particulars of variation of rights attached to shares. The most likely internet sites of PLATINUM ROOFING LIMITED are www.platinumroofing.co.uk, and www.platinum-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Wellingborough Rail Station is 6.6 miles; to Corby Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platinum Roofing Limited is a Private Limited Company.
The company registration number is 08220495. Platinum Roofing Limited has been working since 19 September 2012.
The present status of the company is Active. The registered address of Platinum Roofing Limited is 26 28 Headlands Kettering Northamptonshire Nn15 7hp. . NICOL, Steven is a Secretary of the company. MUIR, Anthony John Alexander is a Director of the company. NICOL, Steven George is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 19 September 2012
Appointed Date: 19 September 2012
Persons With Significant Control
Mr Steven Nicol
Notified on: 19 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Alexander Muir
Notified on: 19 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLATINUM ROOFING LIMITED Events
13 Mar 2017
Statement of capital following an allotment of shares on 18 January 2017
24 Feb 2017
Memorandum and Articles of Association
11 Feb 2017
Particulars of variation of rights attached to shares
09 Jan 2017
Total exemption small company accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 9 more events
24 Apr 2013
Appointment of Mr Steven Nicol as a director
24 Apr 2013
Registered office address changed from 23 Bennett Road Corby Northamptonshire NN18 8QN United Kingdom on 24 April 2013
04 Apr 2013
Company name changed t m roofing & maintenance LIMITED\certificate issued on 04/04/13
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RES15 ‐
Change company name resolution on 2013-03-26
04 Apr 2013
Change of name notice
19 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted