PLATINUM EXPO LIMITED
BELFAST


Company number NI045859
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address BRACKENVALE BUSINESS PARK, 533 SAINTFIELD ROAD, BELFAST, BT8 8ES
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Ann Mclaughlin on 27 March 2017; Secretary's details changed for Ann Mclaughlin on 27 March 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of PLATINUM EXPO LIMITED are www.platinumexpo.co.uk, and www.platinum-expo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Platinum Expo Limited is a Private Limited Company. The company registration number is NI045859. Platinum Expo Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Platinum Expo Limited is Brackenvale Business Park 533 Saintfield Road Belfast Bt8 8es. . MCLAUGHLIN, Ann is a Secretary of the company. HERRON, Angela is a Director of the company. MCCRACKEN, Keith Scott is a Director of the company. MCLAUGHLIN, Ann is a Director of the company. Director HEDLEY, Colin has been resigned. Director KENNEDY, Gregory has been resigned. Director SINCLAIR, David Anthony has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
MCLAUGHLIN, Ann
Appointed Date: 20 March 2003

Director
HERRON, Angela
Appointed Date: 29 January 2016
53 years old

Director
MCCRACKEN, Keith Scott
Appointed Date: 29 January 2016
36 years old

Director
MCLAUGHLIN, Ann
Appointed Date: 20 March 2003
60 years old

Resigned Directors

Director
HEDLEY, Colin
Resigned: 11 January 2010
Appointed Date: 01 November 2006
60 years old

Director
KENNEDY, Gregory
Resigned: 31 August 2005
Appointed Date: 24 June 2003
58 years old

Director
SINCLAIR, David Anthony
Resigned: 29 January 2016
Appointed Date: 20 March 2003
77 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Platinum Expo Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLATINUM EXPO LIMITED Events

27 Mar 2017
Director's details changed for Ann Mclaughlin on 27 March 2017
27 Mar 2017
Secretary's details changed for Ann Mclaughlin on 27 March 2017
20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 44 more events
14 Apr 2003
Change in sit reg add
20 Mar 2003
Decln complnce reg new co
20 Mar 2003
Pars re dirs/sit reg off
20 Mar 2003
Articles
20 Mar 2003
Memorandum

PLATINUM EXPO LIMITED Charges

1 February 2008
Debenture
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: All monies charge by way of debenture. By way of fixed…
2 December 2004
Mortgage or charge
Delivered: 3 December 2004
Status: Satisfied on 14 October 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies fixed and floating charge. By way of fixed…