PLATTS (U.K.) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LH

Company number 07953373
Status Active
Incorporation Date 17 February 2012
Company Type Private Limited Company
Address THE MCGRAW-HILL COMPANIES 20 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Mr James Douse as a director on 31 October 2016; Termination of appointment of Paul James Sansom as a director on 31 October 2016. The most likely internet sites of PLATTS (U.K.) LIMITED are www.plattsuk.co.uk, and www.platts-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Platts U K Limited is a Private Limited Company. The company registration number is 07953373. Platts U K Limited has been working since 17 February 2012. The present status of the company is Active. The registered address of Platts U K Limited is The Mcgraw Hill Companies 20 Canada Square Canary Wharf London E14 5lh. . HITHERSAY, Elizabeth is a Secretary of the company. SHELLEY, Catherine is a Secretary of the company. DOUSE, James Alexander is a Director of the company. THOMAS, Hywel Rees is a Director of the company. WISE, Kevin is a Director of the company. Secretary MONTAGUE, Antony has been resigned. Director KNIGHT, Christopher Phillip has been resigned. Director PEARCE, David Robert has been resigned. Director SANSOM, Paul James has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
HITHERSAY, Elizabeth
Appointed Date: 18 July 2016
Secretary
SHELLEY, Catherine
Appointed Date: 17 February 2012
Director
DOUSE, James Alexander
Appointed Date: 31 October 2016
47 years old
Director
THOMAS, Hywel Rees
Appointed Date: 01 May 2015
60 years old
Director
WISE, Kevin
Appointed Date: 18 September 2013
52 years old

Resigned Directors

Secretary
MONTAGUE, Antony
Resigned: 18 July 2016
Appointed Date: 17 February 2012
Director
KNIGHT, Christopher Phillip
Resigned: 17 September 2013
Appointed Date: 17 February 2012
56 years old
Director
PEARCE, David Robert
Resigned: 01 May 2015
Appointed Date: 17 February 2012
61 years old
Director
SANSOM, Paul James
Resigned: 31 October 2016
Appointed Date: 17 February 2012
59 years old

Persons With Significant Control

S&P Global Commodities Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLATTS (U.K.) LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
03 Nov 2016
Appointment of Mr James Douse as a director on 31 October 2016
03 Nov 2016
Termination of appointment of Paul James Sansom as a director on 31 October 2016
26 Oct 2016
Statement of capital following an allotment of shares on 14 September 2016
  • GBP 422,942,044.00
18 Jul 2016
Appointment of Mrs Elizabeth Hithersay as a secretary on 18 July 2016
...
... and 14 more events
31 May 2012
Statement of capital following an allotment of shares on 29 May 2012
  • GBP 387,701,000
01 May 2012
Statement of capital following an allotment of shares on 1 May 2012
  • GBP 353,301,001
05 Apr 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
04 Apr 2012
Statement of capital following an allotment of shares on 1 April 2012
  • GBP 353,301,000
17 Feb 2012
Incorporation

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