PLATINUM CONTROLS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 9LA

Company number 04165044
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address SUITE B CONWY HOUSE, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9LA
Home Country United Kingdom
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners
Phone, email, etc

Since the company registration sixty-seven 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; Registered office address changed from Unit 9 Llan Coed Court Llandarcy Business Centre Neath West Glamorgan SA10 6FG to Suite B Conwy House Swansea Enterprise Park Swansea SA7 9LA on 4 October 2016. The most likely internet sites of PLATINUM CONTROLS LIMITED are www.platinumcontrols.co.uk, and www.platinum-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Platinum Controls Limited is a Private Limited Company. The company registration number is 04165044. Platinum Controls Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Platinum Controls Limited is Suite B Conwy House Swansea Enterprise Park Swansea Wales Sa7 9la. The company`s financial liabilities are £437.88k. It is £25.38k against last year. The cash in hand is £0.18k. It is £-0.52k against last year. And the total assets are £12.82k, which is £-0.25k against last year. MORRIS, Sean is a Secretary of the company. EVANS, Edward is a Director of the company. EVANS, Hudson is a Director of the company. EVANS, Thomas Hudson is a Director of the company. VINCENT, Stephen is a Director of the company. Secretary BENDLE, Julie has been resigned. Secretary EVANS, Thomas Hudson has been resigned. Secretary VINCENT, Steve has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".


platinum controls Key Finiance

LIABILITIES £437.88k
+6%
CASH £0.18k
-75%
TOTAL ASSETS £12.82k
-2%
All Financial Figures

Current Directors

Secretary
MORRIS, Sean
Appointed Date: 18 October 2011
Director
EVANS, Edward
Appointed Date: 25 February 2010
49 years old
Director
EVANS, Hudson
Appointed Date: 31 March 2006
50 years old
Director
EVANS, Thomas Hudson
Appointed Date: 21 February 2001
74 years old
Director
VINCENT, Stephen
Appointed Date: 21 February 2001
59 years old

Resigned Directors

Secretary
BENDLE, Julie
Resigned: 18 October 2011
Appointed Date: 25 February 2010
Secretary
EVANS, Thomas Hudson
Resigned: 04 January 2010
Appointed Date: 21 February 2001
Secretary
VINCENT, Steve
Resigned: 25 February 2010
Appointed Date: 04 January 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001

Persons With Significant Control

Mr Thomas Hudson Evans
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

PLATINUM CONTROLS LIMITED Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Registered office address changed from Unit 9 Llan Coed Court Llandarcy Business Centre Neath West Glamorgan SA10 6FG to Suite B Conwy House Swansea Enterprise Park Swansea SA7 9LA on 4 October 2016
01 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,889
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
27 Feb 2001
New secretary appointed;new director appointed
27 Feb 2001
New director appointed
23 Feb 2001
Secretary resigned
23 Feb 2001
Director resigned
21 Feb 2001
Incorporation

PLATINUM CONTROLS LIMITED Charges

20 April 2001
Debenture
Delivered: 27 April 2001
Status: Satisfied on 23 May 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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