PLATFORME INTERNATIONAL LIMITED
CROYDON RIPE PRODUCTIONS LIMITED


Company number 04457695
Status Active
Incorporation Date 10 June 2002
Company Type Private Limited Company
Address 16 SOUTH END, CROYDON, SURREY, CR0 1DN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registration of charge 044576950001, created on 28 March 2017; Company name changed ripe productions LIMITED\certificate issued on 16/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-15 ; Statement of capital following an allotment of shares on 3 August 2016 GBP 1,195,978 . The most likely internet sites of PLATFORME INTERNATIONAL LIMITED are www.platformeinternational.co.uk, and www.platforme-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Platforme International Limited is a Private Limited Company. The company registration number is 04457695. Platforme International Limited has been working since 10 June 2002. The present status of the company is Active. The registered address of Platforme International Limited is 16 South End Croydon Surrey Cr0 1dn. . CROYDON BUSSINESS CENTRE LIMITED is a Secretary of the company. AMORIM, Paula Fernanda Ramos is a Director of the company. CRUZ NEVES DIAS, Gonacalo Nuno is a Director of the company. DEMIRI, Arben is a Director of the company. EL HACHEM, Nizar is a Director of the company. NEVES, Jose Manuel Ferreira is a Director of the company. Secretary MCCORMACK, Helen Marie has been resigned. Secretary WILTON CORPORATE SERVICES LIMITED has been resigned. Secretary WILTON SECRETARIES LIMITED has been resigned. Director DA SILVA GOMES, Paulo Manuel has been resigned. Director DE ALMEIDA EIRA, André has been resigned. Director ELPHICK, Jon has been resigned. Director MITCHELL, Natalie has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
CROYDON BUSSINESS CENTRE LIMITED
Appointed Date: 19 March 2014
Director
AMORIM, Paula Fernanda Ramos
Appointed Date: 31 August 2016
54 years old
Director
CRUZ NEVES DIAS, Gonacalo Nuno
Appointed Date: 29 January 2015
43 years old
Director
DEMIRI, Arben
Appointed Date: 19 March 2014
46 years old
Director
EL HACHEM, Nizar
Appointed Date: 31 August 2016
53 years old
Director
NEVES, Jose Manuel Ferreira
Appointed Date: 25 July 2016
51 years old

Resigned Directors

Secretary
MCCORMACK, Helen Marie
Resigned: 10 June 2002
Appointed Date: 10 June 2002
Secretary
WILTON CORPORATE SERVICES LIMITED
Resigned: 19 March 2014
Appointed Date: 26 January 2006
Secretary
WILTON SECRETARIES LIMITED
Resigned: 26 January 2006
Appointed Date: 10 June 2002
Director
DA SILVA GOMES, Paulo Manuel
Resigned: 31 January 2016
Appointed Date: 19 March 2014
52 years old
Director
DE ALMEIDA EIRA, André
Resigned: 30 September 2014
Appointed Date: 19 March 2014
50 years old
Director
ELPHICK, Jon
Resigned: 20 December 2013
Appointed Date: 06 March 2009
44 years old
Director
MITCHELL, Natalie
Resigned: 19 March 2014
Appointed Date: 06 March 2009
55 years old
Director
WILTON DIRECTORS LIMITED
Resigned: 19 March 2014
Appointed Date: 10 June 2002

PLATFORME INTERNATIONAL LIMITED Events

31 Mar 2017
Registration of charge 044576950001, created on 28 March 2017
16 Nov 2016
Company name changed ripe productions LIMITED\certificate issued on 16/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15
29 Oct 2016
Statement of capital following an allotment of shares on 3 August 2016
  • GBP 1,195,978
28 Oct 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 2,420.315
28 Oct 2016
Appointment of Nizar El Hachem as a director on 31 August 2016
...
... and 68 more events
14 Aug 2003
Return made up to 10/06/03; full list of members
04 Jul 2002
Accounting reference date extended from 30/06/03 to 31/07/03
19 Jun 2002
New secretary appointed
19 Jun 2002
Secretary resigned
10 Jun 2002
Incorporation

PLATFORME INTERNATIONAL LIMITED Charges

28 March 2017
Charge code 0445 7695 0001
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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