PLATIPUS ANCHORS HOLDINGS LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 4DP

Company number 02797459
Status Active
Incorporation Date 9 March 1993
Company Type Private Limited Company
Address THE KINGSFIELD BUSINESS CENTRE, PHILANTHROPIC ROAD, REDHILL, SURREY, RH1 4DP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 ; Director's details changed for Mr Michael Hamilton Russell on 1 October 2015. The most likely internet sites of PLATIPUS ANCHORS HOLDINGS LIMITED are www.platipusanchorsholdings.co.uk, and www.platipus-anchors-holdings.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-two years and nine months. Platipus Anchors Holdings Limited is a Private Limited Company. The company registration number is 02797459. Platipus Anchors Holdings Limited has been working since 09 March 1993. The present status of the company is Active. The registered address of Platipus Anchors Holdings Limited is The Kingsfield Business Centre Philanthropic Road Redhill Surrey Rh1 4dp. The company`s financial liabilities are £1041.77k. It is £-3.36k against last year. The cash in hand is £0.05k. It is £-4.83k against last year. And the total assets are £1902.73k, which is £53.22k against last year. AGG, Charles Simon James is a Secretary of the company. AGG, Charles Simon James is a Director of the company. RUSSELL, Michael Hamilton is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAMILTON, Russell Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


platipus anchors holdings Key Finiance

LIABILITIES £1041.77k
-1%
CASH £0.05k
-99%
TOTAL ASSETS £1902.73k
+2%
All Financial Figures

Current Directors

Secretary
AGG, Charles Simon James
Appointed Date: 09 March 1993
Director
AGG, Charles Simon James
Appointed Date: 09 March 1993
68 years old
Director
RUSSELL, Michael Hamilton
Appointed Date: 09 March 1993
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 March 1993
Appointed Date: 09 March 1993
Director
HAMILTON, Russell Michael
Resigned: 26 November 2008
Appointed Date: 09 March 1993
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 March 1993
Appointed Date: 09 March 1993

PLATIPUS ANCHORS HOLDINGS LIMITED Events

31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
07 Oct 2015
Director's details changed for Mr Michael Hamilton Russell on 1 October 2015
11 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
05 May 2015
Register inspection address has been changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH United Kingdom to C/O Src 2Nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB
...
... and 63 more events
24 Mar 1994
Ad 01/03/94--------- £ si 998@1=998 £ ic 2/1000
24 Mar 1994
Resolutions
  • SRES13 ‐ Special resolution
26 Nov 1993
Accounting reference date notified as 28/02
25 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1993
Incorporation

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