JANET PLATER MANAGEMENT LIMITED
NEWCASTLE UPON TYNE

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Company number 03417954
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address D FLOOR, MILBURN HOUSE, DEAN STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 1LF
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JANET PLATER MANAGEMENT LIMITED are www.janetplatermanagement.co.uk, and www.janet-plater-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Janet Plater Management Limited is a Private Limited Company. The company registration number is 03417954. Janet Plater Management Limited has been working since 12 August 1997. The present status of the company is Active. The registered address of Janet Plater Management Limited is D Floor Milburn House Dean Street Newcastle Upon Tyne Tyne Wear Ne1 1lf. . WEBB, Robert Gordon is a Secretary of the company. PLATER, Janet Ann is a Director of the company. WEBB, Robert Gordon is a Director of the company. Secretary MCKELLAR, Stuart has been resigned. Secretary WEBB, Robert Gordon has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director MCKELLAR, Stuart has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".


Current Directors

Secretary
WEBB, Robert Gordon
Appointed Date: 23 June 2004
Director
PLATER, Janet Ann
Appointed Date: 12 August 1997
61 years old
Director
WEBB, Robert Gordon
Appointed Date: 12 August 1997
66 years old

Resigned Directors

Secretary
MCKELLAR, Stuart
Resigned: 23 June 2004
Appointed Date: 19 July 2001
Secretary
WEBB, Robert Gordon
Resigned: 19 July 2001
Appointed Date: 12 August 1997
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997
Director
MCKELLAR, Stuart
Resigned: 10 June 2004
Appointed Date: 15 August 1997
65 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997

Persons With Significant Control

Ms Janet Ann Plater
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Gordon Webb
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JANET PLATER MANAGEMENT LIMITED Events

22 Sep 2016
Micro company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 4
19 Aug 2015
Secretary's details changed for Mr Robert Gordon Webb on 4 January 2015
...
... and 46 more events
22 Aug 1997
New secretary appointed;new director appointed
22 Aug 1997
Secretary resigned
22 Aug 1997
Director resigned
22 Aug 1997
Registered office changed on 22/08/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
12 Aug 1997
Incorporation

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