PLATINUM RECOVERIES LIMITED
SWINDON MARSTON INVESTMENTS LIMITED

Hellopages » Wiltshire » Swindon » SN3 4DE

Company number 08402914
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address MARSTON GATE STIRLING ROAD, SOUTH MARSTON PARK, SWINDON, SN3 4DE
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Ian Glyndwr Griffiths as a director on 29 July 2016. The most likely internet sites of PLATINUM RECOVERIES LIMITED are www.platinumrecoveries.co.uk, and www.platinum-recoveries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Platinum Recoveries Limited is a Private Limited Company. The company registration number is 08402914. Platinum Recoveries Limited has been working since 14 February 2013. The present status of the company is Active. The registered address of Platinum Recoveries Limited is Marston Gate Stirling Road South Marston Park Swindon Sn3 4de. . SACKVILLE SECRETARIES LIMITED is a Secretary of the company. HILLS, Gary John is a Director of the company. LAFFERTY, Henry is a Director of the company. MOAYEDI, Paris is a Director of the company. RUMBOL, Graeme Stuart is a Director of the company. Director GRIFFITHS, Ian Glyndwr has been resigned. Director IVES, Charles Edmund has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
SACKVILLE SECRETARIES LIMITED
Appointed Date: 14 February 2013
Director
HILLS, Gary John
Appointed Date: 14 February 2013
63 years old
Director
LAFFERTY, Henry
Appointed Date: 14 February 2013
72 years old
Director
MOAYEDI, Paris
Appointed Date: 14 February 2013
87 years old
Director
RUMBOL, Graeme Stuart
Appointed Date: 01 January 2015
60 years old

Resigned Directors

Director
GRIFFITHS, Ian Glyndwr
Resigned: 29 July 2016
Appointed Date: 14 February 2013
57 years old
Director
IVES, Charles Edmund
Resigned: 31 December 2014
Appointed Date: 14 March 2013
74 years old

Persons With Significant Control

Sackville Secretaries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLATINUM RECOVERIES LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
22 Nov 2016
Termination of appointment of Ian Glyndwr Griffiths as a director on 29 July 2016
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
...
... and 6 more events
13 May 2014
Director's details changed for Mr Gary John Hills on 3 April 2014
11 Mar 2014
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
14 Mar 2013
Appointment of Mr Charles Edmund Ives as a director
15 Feb 2013
Current accounting period extended from 28 February 2014 to 30 June 2014
14 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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