PLATINUM PROTECTION LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 5HQ

Company number 02785882
Status Active
Incorporation Date 2 February 1993
Company Type Private Limited Company
Address PLATINUM HALL, 6 FARLEY HILL, LUTON, BEDFORDSHIRE, LU1 5HQ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Gavin Lee Mark Rush as a director on 8 March 2016. The most likely internet sites of PLATINUM PROTECTION LIMITED are www.platinumprotection.co.uk, and www.platinum-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Platinum Protection Limited is a Private Limited Company. The company registration number is 02785882. Platinum Protection Limited has been working since 02 February 1993. The present status of the company is Active. The registered address of Platinum Protection Limited is Platinum Hall 6 Farley Hill Luton Bedfordshire Lu1 5hq. The company`s financial liabilities are £5.62k. It is £3.34k against last year. The cash in hand is £27.48k. It is £15.34k against last year. And the total assets are £181.7k, which is £97.69k against last year. DUNCAN, Mo is a Secretary of the company. DUNCAN, Maurice St Valentine is a Director of the company. Secretary DUNCAN, Karen Louise has been resigned. Secretary DUNCAN, Vivienne Hyacinth has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MC.SWEENEY, Ian has been resigned. Director RENNIE, Alan Andrew has been resigned. Director RUSH, Gavin Lee Mark has been resigned. The company operates in "Private security activities".


platinum protection Key Finiance

LIABILITIES £5.62k
+146%
CASH £27.48k
+126%
TOTAL ASSETS £181.7k
+116%
All Financial Figures

Current Directors

Secretary
DUNCAN, Mo
Appointed Date: 09 January 2006
Director
DUNCAN, Maurice St Valentine
Appointed Date: 02 February 1993
62 years old

Resigned Directors

Secretary
DUNCAN, Karen Louise
Resigned: 07 March 1994
Appointed Date: 02 February 1993
Secretary
DUNCAN, Vivienne Hyacinth
Resigned: 09 January 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 February 1993
Appointed Date: 02 February 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 February 1993
Appointed Date: 02 February 1993
Director
MC.SWEENEY, Ian
Resigned: 06 June 1994
Appointed Date: 25 January 1994
66 years old
Director
RENNIE, Alan Andrew
Resigned: 13 February 1995
Appointed Date: 07 December 1993
63 years old
Director
RUSH, Gavin Lee Mark
Resigned: 08 March 2016
Appointed Date: 09 February 1993
57 years old

Persons With Significant Control

Mr Maurice St Valentine Duncan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PLATINUM PROTECTION LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 28 February 2016
08 Mar 2016
Termination of appointment of Gavin Lee Mark Rush as a director on 8 March 2016
03 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 59 more events
18 Feb 1993
Accounting reference date notified as 28/02
13 Feb 1993
Registered office changed on 13/02/93 from: 140 tabernacle street london EC2A 4SD
13 Feb 1993
Secretary resigned;new secretary appointed
13 Feb 1993
Director resigned;new director appointed
02 Feb 1993
Incorporation

PLATINUM PROTECTION LIMITED Charges

5 June 2008
Debenture
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 March 1998
Mortgage debenture
Delivered: 6 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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