PLATINUM 1 LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT5 9AR
Company number 04666971
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address 17 GORDON ROAD, SURBITON, SURREY, KT5 9AR
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 10 . The most likely internet sites of PLATINUM 1 LIMITED are www.platinum1.co.uk, and www.platinum-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Platinum 1 Limited is a Private Limited Company. The company registration number is 04666971. Platinum 1 Limited has been working since 14 February 2003. The present status of the company is Active. The registered address of Platinum 1 Limited is 17 Gordon Road Surbiton Surrey Kt5 9ar. . BOONZAIER, Willem Louis is a Secretary of the company. BOONZAIER, Willem Louis is a Director of the company. Secretary THERON, Anna Catharina has been resigned. Director THERON, Anna Catharina has been resigned. Director THERON, Frederik Johannes has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
BOONZAIER, Willem Louis
Appointed Date: 31 July 2005
Director
BOONZAIER, Willem Louis
Appointed Date: 01 March 2006
53 years old

Resigned Directors

Secretary
THERON, Anna Catharina
Resigned: 31 July 2005
Appointed Date: 14 February 2003
Director
THERON, Anna Catharina
Resigned: 14 August 2007
Appointed Date: 14 February 2003
54 years old
Director
THERON, Frederik Johannes
Resigned: 01 March 2006
Appointed Date: 14 February 2003
54 years old

Persons With Significant Control

Mr Willem Louis Boonzaier
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PLATINUM 1 LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
28 Nov 2016
Micro company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10
...
... and 32 more events
15 Apr 2003
Director's particulars changed
15 Apr 2003
Secretary's particulars changed
15 Apr 2003
Registered office changed on 15/04/03 from: 111 russell street luton bedfordshire LU1 5EB
15 Apr 2003
Director's particulars changed
14 Feb 2003
Incorporation

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