PLATINUM INTERNATIONAL GROUP LIMITED
MANCHESTER PLATINUM GROUP (EUROPE) LIMITED TAYBRODALE GROUP LIMITED

Hellopages » Greater Manchester » Trafford » M17 1SA

Company number 04397766
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address PLATINUM HOUSE BAILEY ROAD, TRAFFORD PARK, MANCHESTER, M17 1SA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Satisfaction of charge 1 in full; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of PLATINUM INTERNATIONAL GROUP LIMITED are www.platinuminternationalgroup.co.uk, and www.platinum-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Platinum International Group Limited is a Private Limited Company. The company registration number is 04397766. Platinum International Group Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Platinum International Group Limited is Platinum House Bailey Road Trafford Park Manchester M17 1sa. . BROOKES, Kirsty is a Secretary of the company. DALE, Stuart is a Director of the company. TAYLOR, Christopher Steven is a Director of the company. TAYLOR, Stewart Desmond is a Director of the company. TAYLOR, Yvette Jayne is a Director of the company. WARREN, Danielle is a Director of the company. Secretary TAYLOR, Christopher Steven has been resigned. Secretary TAYLOR, Stewart Desmond has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BROWN, Darren Richard has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROOKES, Kirsty
Appointed Date: 29 October 2014
Director
DALE, Stuart
Appointed Date: 19 April 2002
65 years old
Director
TAYLOR, Christopher Steven
Appointed Date: 19 April 2002
70 years old
Director
TAYLOR, Stewart Desmond
Appointed Date: 01 May 2003
79 years old
Director
TAYLOR, Yvette Jayne
Appointed Date: 16 November 2015
53 years old
Director
WARREN, Danielle
Appointed Date: 16 November 2015
44 years old

Resigned Directors

Secretary
TAYLOR, Christopher Steven
Resigned: 01 May 2003
Appointed Date: 19 April 2002
Secretary
TAYLOR, Stewart Desmond
Resigned: 29 October 2014
Appointed Date: 01 May 2003
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Director
BROWN, Darren Richard
Resigned: 28 January 2005
Appointed Date: 19 April 2002
54 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002

Persons With Significant Control

Mr Christopher Steven Taylor
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLATINUM INTERNATIONAL GROUP LIMITED Events

10 Feb 2017
Group of companies' accounts made up to 30 April 2016
17 Jan 2017
Satisfaction of charge 1 in full
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
01 Sep 2016
Company name changed platinum group (europe) LIMITED\certificate issued on 01/09/16
  • RES15 ‐ Change company name resolution on 2016-08-24
01 Sep 2016
Change of name notice
...
... and 54 more events
01 May 2002
New director appointed
29 Mar 2002
Registered office changed on 29/03/02 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
29 Mar 2002
Secretary resigned
29 Mar 2002
Director resigned
19 Mar 2002
Incorporation

PLATINUM INTERNATIONAL GROUP LIMITED Charges

20 May 2002
Debenture
Delivered: 5 June 2002
Status: Satisfied on 17 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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