PLATEN BORING LIMITED
ASHBY DE LA ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1AB
Company number 04898510
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address PRINCE WILLIAM HOUSE, 10 LOWER CHURCH STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1AB
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Termination of appointment of Mark Wilson as a secretary on 10 January 2017; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of PLATEN BORING LIMITED are www.platenboring.co.uk, and www.platen-boring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Polesworth Rail Station is 10.3 miles; to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platen Boring Limited is a Private Limited Company. The company registration number is 04898510. Platen Boring Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Platen Boring Limited is Prince William House 10 Lower Church Street Ashby De La Zouch Leicestershire Le65 1ab. . RUSSELL, Adrian Peter is a Director of the company. Secretary NEEDHAM, Lynne Marie has been resigned. Secretary PARISH, Jeanette has been resigned. Secretary WILSON, Mark has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director PARISH, Clive Walter has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Machining".


Current Directors

Director
RUSSELL, Adrian Peter
Appointed Date: 29 March 2005
65 years old

Resigned Directors

Secretary
NEEDHAM, Lynne Marie
Resigned: 24 August 2005
Appointed Date: 29 March 2005
Secretary
PARISH, Jeanette
Resigned: 29 March 2005
Appointed Date: 15 September 2003
Secretary
WILSON, Mark
Resigned: 10 January 2017
Appointed Date: 24 August 2005
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Director
PARISH, Clive Walter
Resigned: 11 April 2005
Appointed Date: 15 September 2003
85 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Adrian Peter Russell
Notified on: 17 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PLATEN BORING LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 November 2016
12 Jan 2017
Termination of appointment of Mark Wilson as a secretary on 10 January 2017
20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 30 November 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
...
... and 38 more events
26 Sep 2003
New secretary appointed
26 Sep 2003
Secretary resigned
26 Sep 2003
Director resigned
26 Sep 2003
Registered office changed on 26/09/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
15 Sep 2003
Incorporation

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