PLATINUM SECURITY MANAGEMENT LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7RU

Company number 07085593
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address GRANVILLE HALL, 11, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Joanne Louise Harrison as a secretary on 21 November 2016; Termination of appointment of Joanne Harrison as a director on 21 November 2016. The most likely internet sites of PLATINUM SECURITY MANAGEMENT LIMITED are www.platinumsecuritymanagement.co.uk, and www.platinum-security-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Platinum Security Management Limited is a Private Limited Company. The company registration number is 07085593. Platinum Security Management Limited has been working since 24 November 2009. The present status of the company is Active. The registered address of Platinum Security Management Limited is Granville Hall 11 Granville Road Leicester Leicestershire Le1 7ru. . HARRISON, Warren Kenneth is a Director of the company. Secretary HARRISON, Joanne Louise has been resigned. Secretary HARRISON, Warren has been resigned. Director HARRISON, Joanne has been resigned. Director HARRISON, Warren Kenneth has been resigned. Director MCGARRY, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARRISON, Warren Kenneth
Appointed Date: 21 November 2016
55 years old

Resigned Directors

Secretary
HARRISON, Joanne Louise
Resigned: 21 November 2016
Appointed Date: 01 June 2013
Secretary
HARRISON, Warren
Resigned: 01 June 2013
Appointed Date: 24 November 2009
Director
HARRISON, Joanne
Resigned: 21 November 2016
Appointed Date: 24 November 2009
51 years old
Director
HARRISON, Warren Kenneth
Resigned: 01 June 2013
Appointed Date: 16 October 2012
55 years old
Director
MCGARRY, Paul
Resigned: 21 November 2016
Appointed Date: 01 June 2013
61 years old

Persons With Significant Control

Mr Warren Kenneth Harrison
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Louise Harrison
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLATINUM SECURITY MANAGEMENT LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
21 Nov 2016
Termination of appointment of Joanne Louise Harrison as a secretary on 21 November 2016
21 Nov 2016
Termination of appointment of Joanne Harrison as a director on 21 November 2016
21 Nov 2016
Appointment of Mr Warren Kenneth Harrison as a director on 21 November 2016
21 Nov 2016
Termination of appointment of Paul Mcgarry as a director on 21 November 2016
...
... and 15 more events
23 Aug 2012
Total exemption small company accounts made up to 30 November 2011
05 Jan 2012
Annual return made up to 20 December 2011 with full list of shareholders
19 Aug 2011
Total exemption small company accounts made up to 30 November 2010
21 Dec 2010
Annual return made up to 20 December 2010 with full list of shareholders
24 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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