PLATON MEDICAL LTD.
NOTTINGHAM

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Company number 03117391
Status Active
Incorporation Date 24 October 1995
Company Type Private Limited Company
Address CARTWRIGHT HOUSE (1ST FLOOR) TOTTLE ROAD, RIVERSIDE BUSINESS PARK, NOTTINGHAM, ENGLAND, NG2 1RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Appointment of Mr Philip Harald Eickhoff as a director on 21 September 2016. The most likely internet sites of PLATON MEDICAL LTD. are www.platonmedical.co.uk, and www.platon-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Platon Medical Ltd is a Private Limited Company. The company registration number is 03117391. Platon Medical Ltd has been working since 24 October 1995. The present status of the company is Active. The registered address of Platon Medical Ltd is Cartwright House 1st Floor Tottle Road Riverside Business Park Nottingham England Ng2 1rt. . BJERRE, Claus is a Director of the company. EICKHOFF, Philip Harald is a Director of the company. WALKER, Alastair James is a Director of the company. Secretary BRIANT, Paul Francis has been resigned. Secretary HERES-DIDDENS, Geertina Alette has been resigned. Secretary LEIRE, Sten Nils Mattias has been resigned. Secretary SIJMONSBERGEN, Johannes Cornelis has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FORSSMAN, Sven Johan Anron has been resigned. Director HEDBERG, Jan Tommy Lennart has been resigned. Director LEIRE, Sten Nils Mattias has been resigned. Director NIKLASSON, Tommy Steve has been resigned. Director PERSSON, Lars has been resigned. Director SIJMONSBERGEN, Johannes Cornelis has been resigned. Director VAN BREUKELEN, Ge P has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BJERRE, Claus
Appointed Date: 01 January 2015
54 years old
Director
EICKHOFF, Philip Harald
Appointed Date: 21 September 2016
46 years old
Director
WALKER, Alastair James
Appointed Date: 23 September 2016
59 years old

Resigned Directors

Secretary
BRIANT, Paul Francis
Resigned: 25 March 1996
Appointed Date: 16 February 1996
Secretary
HERES-DIDDENS, Geertina Alette
Resigned: 16 February 1996
Appointed Date: 24 October 1995
Secretary
LEIRE, Sten Nils Mattias
Resigned: 31 October 2016
Appointed Date: 01 January 2015
Secretary
SIJMONSBERGEN, Johannes Cornelis
Resigned: 01 January 2015
Appointed Date: 25 March 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 October 1995
Appointed Date: 24 October 1995
Director
FORSSMAN, Sven Johan Anron
Resigned: 09 May 2014
Appointed Date: 14 November 2012
55 years old
Director
HEDBERG, Jan Tommy Lennart
Resigned: 01 January 2015
Appointed Date: 16 February 1996
70 years old
Director
LEIRE, Sten Nils Mattias
Resigned: 31 October 2016
Appointed Date: 01 January 2015
44 years old
Director
NIKLASSON, Tommy Steve
Resigned: 08 November 2012
Appointed Date: 30 June 2004
66 years old
Director
PERSSON, Lars
Resigned: 30 June 2004
Appointed Date: 06 March 2000
70 years old
Director
SIJMONSBERGEN, Johannes Cornelis
Resigned: 01 January 2015
Appointed Date: 24 October 1995
70 years old
Director
VAN BREUKELEN, Ge P
Resigned: 25 October 1997
Appointed Date: 16 February 1996
67 years old

Persons With Significant Control

Mr Clause Bjerre
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors

PLATON MEDICAL LTD. Events

08 Dec 2016
Confirmation statement made on 24 October 2016 with updates
03 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2016
Appointment of Mr Philip Harald Eickhoff as a director on 21 September 2016
02 Nov 2016
Appointment of Mr Alastair James Walker as a director on 23 September 2016
01 Nov 2016
Termination of appointment of Sten Nils Mattias Leire as a secretary on 31 October 2016
...
... and 82 more events
19 Jan 1996
Resolutions
  • SRES13 ‐ Special resolution
19 Jan 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Dec 1995
Accounting reference date notified as 31/10
30 Oct 1995
Secretary resigned
24 Oct 1995
Incorporation

PLATON MEDICAL LTD. Charges

14 October 2016
Charge code 0311 7391 0003
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Mizuho Bank, LTD., 30 Old Bailey, London EC4M 7AU
Description: Contains fixed charge…
11 September 1997
Debenture
Delivered: 17 September 1997
Status: Satisfied on 6 April 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1997
Debenture
Delivered: 4 April 1997
Status: Satisfied on 31 October 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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