PLATINUM HOLDINGS LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 1AP

Company number 03913494
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address SUITE 5 BRIGHTWATER HOUSE, MARKET PLACE, RINGWOOD, HAMPSHIRE, BH24 1AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-10 GBP 15,000 . The most likely internet sites of PLATINUM HOLDINGS LIMITED are www.platinumholdings.co.uk, and www.platinum-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Pokesdown Rail Station is 8.1 miles; to New Milton Rail Station is 8.7 miles; to Bournemouth Rail Station is 8.8 miles; to Branksome Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platinum Holdings Limited is a Private Limited Company. The company registration number is 03913494. Platinum Holdings Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of Platinum Holdings Limited is Suite 5 Brightwater House Market Place Ringwood Hampshire Bh24 1ap. . DAWE, Joanne is a Secretary of the company. DAWE, Paul Wayne is a Director of the company. Secretary DAWE, Tina Mary has been resigned. Secretary MUNN, Ann Marie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAWE, Joanne
Appointed Date: 30 September 2007
Director
DAWE, Paul Wayne
Appointed Date: 26 January 2000
58 years old

Resigned Directors

Secretary
DAWE, Tina Mary
Resigned: 13 March 2003
Appointed Date: 26 January 2000
Secretary
MUNN, Ann Marie
Resigned: 30 September 2007
Appointed Date: 13 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 January 2000
Appointed Date: 25 January 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 January 2000
Appointed Date: 25 January 2000

Persons With Significant Control

Mr Paul Wayne Dawe
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PLATINUM HOLDINGS LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
04 Apr 2016
Accounts for a dormant company made up to 31 December 2015
10 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 15,000
27 Mar 2015
Accounts for a dormant company made up to 31 December 2014
27 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 15,000
...
... and 42 more events
10 Feb 2000
New director appointed
10 Feb 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
02 Feb 2000
Secretary resigned
02 Feb 2000
Director resigned
25 Jan 2000
Incorporation

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