THE PLATINUM GROUP (2003) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 5HQ

Company number 04637147
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address PLATINUM HALL, 6 FARLEY HILL, LUTON, BEDFORDSHIRE, LU1 5HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of THE PLATINUM GROUP (2003) LIMITED are www.theplatinumgroup2003.co.uk, and www.the-platinum-group-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The Platinum Group 2003 Limited is a Private Limited Company. The company registration number is 04637147. The Platinum Group 2003 Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of The Platinum Group 2003 Limited is Platinum Hall 6 Farley Hill Luton Bedfordshire Lu1 5hq. The company`s financial liabilities are £30.65k. It is £0k against last year. . DUNCAN, Andrea Donna Marie is a Secretary of the company. DUNCAN, Maurice St Valentine is a Director of the company. Secretary RUSH, Gavin Lee Mark has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director RUSH, Gavin Lee Mark has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


the platinum group (2003) Key Finiance

LIABILITIES £30.65k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DUNCAN, Andrea Donna Marie
Appointed Date: 08 March 2016
Director
DUNCAN, Maurice St Valentine
Appointed Date: 15 January 2003
62 years old

Resigned Directors

Secretary
RUSH, Gavin Lee Mark
Resigned: 08 March 2016
Appointed Date: 15 January 2003
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Director
RUSH, Gavin Lee Mark
Resigned: 08 March 2016
Appointed Date: 15 January 2003
57 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

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

THE PLATINUM GROUP (2003) LIMITED Events

18 Mar 2017
Confirmation statement made on 8 March 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
08 Mar 2016
Appointment of Mrs Andrea Donna Marie Duncan as a secretary on 8 March 2016
08 Mar 2016
Termination of appointment of Gavin Lee Mark Rush as a director on 8 March 2016
...
... and 31 more events
31 Jan 2003
New director appointed
31 Jan 2003
New director appointed
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
15 Jan 2003
Incorporation

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