PLATINUM AIR CARGO (UK) LIMITED
LINGFIELD

Hellopages » Surrey » Tandridge » RH7 6DN

Company number 04328991
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address 2 SAXBYS LANE, LINGFIELD, SURREY, RH7 6DN
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PLATINUM AIR CARGO (UK) LIMITED are www.platinumaircargouk.co.uk, and www.platinum-air-cargo-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and twelve months. Platinum Air Cargo Uk Limited is a Private Limited Company. The company registration number is 04328991. Platinum Air Cargo Uk Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Platinum Air Cargo Uk Limited is 2 Saxbys Lane Lingfield Surrey Rh7 6dn. The company`s financial liabilities are £211.02k. It is £-6.93k against last year. The cash in hand is £234.81k. It is £8.28k against last year. And the total assets are £601.51k, which is £45.98k against last year. NIXEY, Terence William is a Director of the company. Secretary STEVENS, Keith William has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director PRINCE, Denis has been resigned. Director STEVENS, Keith William has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Freight air transport".


platinum air cargo (uk) Key Finiance

LIABILITIES £211.02k
-4%
CASH £234.81k
+3%
TOTAL ASSETS £601.51k
+8%
All Financial Figures

Current Directors

Director
NIXEY, Terence William
Appointed Date: 01 May 2003
57 years old

Resigned Directors

Secretary
STEVENS, Keith William
Resigned: 20 June 2014
Appointed Date: 03 December 2001
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Director
PRINCE, Denis
Resigned: 09 April 2015
Appointed Date: 03 December 2001
75 years old
Director
STEVENS, Keith William
Resigned: 20 June 2014
Appointed Date: 03 December 2001
67 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Terence William Nixey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLATINUM AIR CARGO (UK) LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 60
13 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 58 more events
13 Dec 2001
New director appointed
13 Dec 2001
New secretary appointed;new director appointed
30 Nov 2001
Director resigned
30 Nov 2001
Secretary resigned
26 Nov 2001
Incorporation

PLATINUM AIR CARGO (UK) LIMITED Charges

19 January 2010
Debenture
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 2002
Debenture
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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