PLATFORM - 14 LTD
STROUD

Hellopages » Gloucestershire » Stroud » GL5 3LA

Company number 08308079
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address 65 BATH ROAD, STROUD, GLOS, GL5 3LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 100 ordinary shares of £1 sub divide into 10000 ordianry shares of £0.01 each 16/09/2016 RES11 ‐ Resolution of removal of pre-emption rights ; Termination of appointment of Mark Woods as a director on 12 October 2016. The most likely internet sites of PLATFORM - 14 LTD are www.platform14.co.uk, and www.platform-14.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Platform 14 Ltd is a Private Limited Company. The company registration number is 08308079. Platform 14 Ltd has been working since 26 November 2012. The present status of the company is Active. The registered address of Platform 14 Ltd is 65 Bath Road Stroud Glos Gl5 3la. The company`s financial liabilities are £28.56k. It is £27.59k against last year. And the total assets are £163.15k, which is £47.62k against last year. BIGGS, Kate is a Director of the company. DECHAN, Stephen is a Director of the company. MAHON, Edward is a Director of the company. Director QUINN, Jason Noel has been resigned. Director WOODS, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


platform - 14 Key Finiance

LIABILITIES £28.56k
+2835%
CASH n/a
TOTAL ASSETS £163.15k
+41%
All Financial Figures

Current Directors

Director
BIGGS, Kate
Appointed Date: 26 November 2012
47 years old
Director
DECHAN, Stephen
Appointed Date: 26 November 2012
57 years old
Director
MAHON, Edward
Appointed Date: 16 June 2016
47 years old

Resigned Directors

Director
QUINN, Jason Noel
Resigned: 04 October 2016
Appointed Date: 12 July 2016
50 years old
Director
WOODS, Mark
Resigned: 12 October 2016
Appointed Date: 16 June 2016
48 years old

Persons With Significant Control

Mr Stephen Douglas Dechan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PLATFORM - 14 LTD Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
17 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 100 ordinary shares of £1 sub divide into 10000 ordianry shares of £0.01 each 16/09/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2016
Termination of appointment of Mark Woods as a director on 12 October 2016
10 Oct 2016
Micro company accounts made up to 31 March 2016
06 Oct 2016
Termination of appointment of Jason Noel Quinn as a director on 4 October 2016
...
... and 10 more events
18 Jun 2014
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
04 Feb 2014
Registered office address changed from 79 Promenade Cheltenham Gloucestershire GL50 1PJ United Kingdom on 4 February 2014
15 Jan 2014
Current accounting period extended from 30 November 2013 to 31 March 2014
06 Nov 2013
Registration of charge 083080790001
26 Nov 2012
Incorporation

PLATFORM - 14 LTD Charges

8 April 2016
Charge code 0830 8079 0002
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Catalyst Business Finance LTD
Description: Contains fixed charge…
28 October 2013
Charge code 0830 8079 0001
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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