PLATFORM EVENTS UK LIMITED
RUGBY COMPANY EVENTS UK LIMITED

Hellopages » Warwickshire » Rugby » CV23 9SD

Company number 07957429
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address WEST WING, STABLE BLOCK BOURTON HALL, BOURTON ON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 9SD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Philip Halcrow on 10 February 2016. The most likely internet sites of PLATFORM EVENTS UK LIMITED are www.platformeventsuk.co.uk, and www.platform-events-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Bedworth Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platform Events Uk Limited is a Private Limited Company. The company registration number is 07957429. Platform Events Uk Limited has been working since 21 February 2012. The present status of the company is Active. The registered address of Platform Events Uk Limited is West Wing Stable Block Bourton Hall Bourton On Dunsmore Rugby Warwickshire Cv23 9sd. . BUCKLAND, James David is a Director of the company. HALCROW, Philip is a Director of the company. Director JONES, Daniel Owen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BUCKLAND, James David
Appointed Date: 21 February 2012
41 years old
Director
HALCROW, Philip
Appointed Date: 21 February 2012
45 years old

Resigned Directors

Director
JONES, Daniel Owen
Resigned: 01 April 2014
Appointed Date: 21 February 2012
58 years old

Persons With Significant Control

Mr James David Buckland
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Halcrow
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLATFORM EVENTS UK LIMITED Events

02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Director's details changed for Mr Philip Halcrow on 10 February 2016
01 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 4
01 Apr 2016
Director's details changed for Mr James David Buckland on 10 February 2016
...
... and 13 more events
26 Feb 2013
Annual return made up to 21 February 2013 with full list of shareholders
06 Jun 2012
Registered office address changed from Holly Cottage Kilworth Road Swinford Leicestersire LE17 6BQ England on 6 June 2012
26 Apr 2012
Company name changed company events uk LIMITED\certificate issued on 26/04/12
  • RES15 ‐ Change company name resolution on 2012-04-25
  • NM01 ‐ Change of name by resolution
21 Feb 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
21 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PLATFORM EVENTS UK LIMITED Charges

17 September 2014
Charge code 0795 7429 0001
Delivered: 17 September 2014
Status: Satisfied on 31 January 2015
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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