PLATINUM INTERNATIONAL LIMITED
MANCHESTER PLATINUM BATTERIES (EUROPE) LIMITED UK BATTERIES LIMITED

Hellopages » Greater Manchester » Trafford » M17 1SA

Company number 04397197
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address PLATINUM HOUSE BAILEY ROAD, TRAFFORD PARK, MANCHESTER, M17 1SA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Statement of capital following an allotment of shares on 1 December 2016 GBP 30,000 ; Full accounts made up to 30 April 2016. The most likely internet sites of PLATINUM INTERNATIONAL LIMITED are www.platinuminternational.co.uk, and www.platinum-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Platinum International Limited is a Private Limited Company. The company registration number is 04397197. Platinum International Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Platinum International 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. HALLIWELL, Kristian Franz is a Director of the company. PERKIN, Mark Colin is a Director of the company. RICHARDS, John Matthew is a Director of the company. TAYLOR, Christopher Steven is a Director of the company. TAYLOR, Stewart Desmond is a Director of the company. WALTON, Martin Stephen is a Director of the company. WARREN, Neil Jonathan 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 CAMPBELL, Simon Mark Anton has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
BROOKES, Kirsty
Appointed Date: 01 February 2008
Director
DALE, Stuart
Appointed Date: 19 April 2002
65 years old
Director
HALLIWELL, Kristian Franz
Appointed Date: 01 February 2008
53 years old
Director
PERKIN, Mark Colin
Appointed Date: 01 November 2006
58 years old
Director
RICHARDS, John Matthew
Appointed Date: 01 February 2008
53 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
WALTON, Martin Stephen
Appointed Date: 01 November 2006
54 years old
Director
WARREN, Neil Jonathan
Appointed Date: 01 February 2008
44 years old

Resigned Directors

Secretary
TAYLOR, Christopher Steven
Resigned: 01 May 2003
Appointed Date: 19 April 2002
Secretary
TAYLOR, Stewart Desmond
Resigned: 01 February 2008
Appointed Date: 01 May 2003
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002
Director
BROWN, Darren Richard
Resigned: 28 January 2005
Appointed Date: 19 April 2002
54 years old
Director
CAMPBELL, Simon Mark Anton
Resigned: 30 April 2010
Appointed Date: 01 February 2008
73 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Platinum International Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLATINUM INTERNATIONAL LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
02 Feb 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 30,000
30 Jan 2017
Full accounts made up to 30 April 2016
17 Jan 2017
Director's details changed for John Matthew Richards on 12 January 2017
05 Jan 2017
Resolutions
  • RES13 ‐ Company business 01/12/2016
...
... and 81 more events
01 May 2002
New secretary appointed;new director appointed
26 Mar 2002
Registered office changed on 26/03/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
26 Mar 2002
Director resigned
26 Mar 2002
Secretary resigned
18 Mar 2002
Incorporation

PLATINUM INTERNATIONAL LIMITED Charges

10 August 2012
Deed of rent deposit
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Jason Martin Davy
Description: Interest in the account and in the deposit. Deposit, the…
9 March 2006
Rent deposit deed
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: The Bampton Group Limited
Description: The premises k/a unit J1 totman crescent rayleigh weir…
21 April 2005
Rent deposit deed
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Erin Properties (Swindon) Limited
Description: The sum of £4,773.43.
20 May 2002
Debenture
Delivered: 5 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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