PLATINUM CONSTRUCTION (UK) LIMITED

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Company number 05776575
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address 26 WHIRLOW PARK ROAD, SHEFFIELD, S11 9NP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of PLATINUM CONSTRUCTION (UK) LIMITED are www.platinumconstructionuk.co.uk, and www.platinum-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Platinum Construction Uk Limited is a Private Limited Company. The company registration number is 05776575. Platinum Construction Uk Limited has been working since 10 April 2006. The present status of the company is Active. The registered address of Platinum Construction Uk Limited is 26 Whirlow Park Road Sheffield S11 9np. The cash in hand is £0.1k. It is £-1.63k against last year. And the total assets are £151.46k, which is £-1.58k against last year. ELMORE, John Barry is a Secretary of the company. ELMORE, John Barry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MITCHELL, Grant Lee has been resigned. Director MITCHELL, Gregg has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


platinum construction (uk) Key Finiance

LIABILITIES n/a
CASH £0.1k
-95%
TOTAL ASSETS £151.46k
-2%
All Financial Figures

Current Directors

Secretary
ELMORE, John Barry
Appointed Date: 10 April 2006

Director
ELMORE, John Barry
Appointed Date: 10 April 2006
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 April 2006
Appointed Date: 10 April 2006

Director
MITCHELL, Grant Lee
Resigned: 03 October 2015
Appointed Date: 10 April 2006
57 years old

Director
MITCHELL, Gregg
Resigned: 03 October 2015
Appointed Date: 10 April 2006
60 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 April 2006
Appointed Date: 10 April 2006

Persons With Significant Control

Mr John Barry Elmore
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

PLATINUM CONSTRUCTION (UK) LIMITED Events

23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

18 Dec 2015
Termination of appointment of Gregg Mitchell as a director on 3 October 2015
...
... and 27 more events
08 May 2006
New director appointed
08 May 2006
New director appointed
08 May 2006
New secretary appointed;new director appointed
02 May 2006
Ad 10/04/06--------- £ si 2@1=2 £ ic 1/3
10 Apr 2006
Incorporation

PLATINUM CONSTRUCTION (UK) LIMITED Charges

7 July 2006
Legal charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings at victoria street kilnhurst rotherham…
29 June 2006
Debenture
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…