Company number 04941030
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 1 FULMER CHASE, STOKE COMMON ROAD FULMER, SLOUGH, BUCKINGHAMSHIRE, SL3 6HB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 1,000
. The most likely internet sites of PLATINUM PLUS ASSOCIATES LIMITED are www.platinumplusassociates.co.uk, and www.platinum-plus-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Platinum Plus Associates Limited is a Private Limited Company.
The company registration number is 04941030. Platinum Plus Associates Limited has been working since 22 October 2003.
The present status of the company is Active. The registered address of Platinum Plus Associates Limited is 1 Fulmer Chase Stoke Common Road Fulmer Slough Buckinghamshire Sl3 6hb. . MCKENZIE, Richard Andrew is a Director of the company. Secretary CASE, Sina Mary has been resigned. Secretary MCKENZIE, Anthony Russell has been resigned. Secretary MCKENZIE, Chantal Louise has been resigned. Secretary MCKENZIE, Chantal Louise has been resigned. Secretary MCKENZIE, Richard Andrew has been resigned. Secretary RYAN, Anne has been resigned. Director BARBER, Edmund Patrick Harty has been resigned. Director IVES, John has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
RYAN, Anne
Resigned: 24 October 2003
Appointed Date: 22 October 2003
Director
IVES, John
Resigned: 16 June 2006
Appointed Date: 14 July 2004
79 years old
Persons With Significant Control
PLATINUM PLUS ASSOCIATES LIMITED Events
28 October 2009
Legal charge
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Richard Andrew Mckenzie
Description: Old forge offices village road denham t/no. BM315426.
22 December 2006
Debenture
Delivered: 29 December 2006
Status: Satisfied
on 15 September 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2005
Legal charge
Delivered: 26 March 2005
Status: Satisfied
on 15 September 2009
Persons entitled: National Westminster Bank PLC
Description: "Quenby" the woodlands gerrards cross buckinghamshire t/no…
25 June 2004
Charge of deposit
Delivered: 1 July 2004
Status: Satisfied
on 15 September 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
1 March 2004
Debenture
Delivered: 6 March 2004
Status: Satisfied
on 3 February 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…