PLATINUM FRIES LIMITED
NELSON

Hellopages » Lancashire » Pendle » BB9 6RT

Company number 03831287
Status Active
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address 40 CHURCHILL WAY, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 6RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Andrew Platt as a director on 6 April 2016; Confirmation statement made on 25 August 2016 with updates; Appointment of Mr Matthew Platt as a director on 6 April 2016. The most likely internet sites of PLATINUM FRIES LIMITED are www.platinumfries.co.uk, and www.platinum-fries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Platinum Fries Limited is a Private Limited Company. The company registration number is 03831287. Platinum Fries Limited has been working since 25 August 1999. The present status of the company is Active. The registered address of Platinum Fries Limited is 40 Churchill Way Lomeshaye Industrial Estate Nelson Lancashire Bb9 6rt. . BASFORD, Charlotte Louise is a Secretary of the company. PLATT, Andrew is a Director of the company. PLATT, Anthony is a Director of the company. PLATT, Matthew is a Director of the company. Secretary PLATT, Barbara has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BASFORD, Charlotte Louise
Appointed Date: 04 February 2015
Director
PLATT, Andrew
Appointed Date: 06 April 2016
61 years old
Director
PLATT, Anthony
Appointed Date: 25 August 1999
87 years old
Director
PLATT, Matthew
Appointed Date: 06 April 2016
57 years old

Resigned Directors

Secretary
PLATT, Barbara
Resigned: 03 February 2015
Appointed Date: 25 August 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 August 1999
Appointed Date: 25 August 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 August 1999
Appointed Date: 25 August 1999

Persons With Significant Control

Mr Anthony Platt
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLATINUM FRIES LIMITED Events

25 Aug 2016
Appointment of Mr Andrew Platt as a director on 6 April 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
25 Aug 2016
Appointment of Mr Matthew Platt as a director on 6 April 2016
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2015
Secretary's details changed for Miss Charlotte Louise Platt on 12 September 2015
...
... and 39 more events
09 Sep 1999
New secretary appointed
09 Sep 1999
Secretary resigned
09 Sep 1999
Director resigned
09 Sep 1999
Registered office changed on 09/09/99 from: 12 york place leeds west yorkshire LS1 2DS
25 Aug 1999
Incorporation

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