PLATONICA LTD
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 4QR

Company number 03944958
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address THE OLD FARM, TROLLILOES, HAILSHAM, EAST SUSSEX, BN27 4QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of PLATONICA LTD are www.platonica.co.uk, and www.platonica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Pevensey & Westham Rail Station is 6.7 miles; to Cooden Beach Rail Station is 7.2 miles; to Eastbourne Rail Station is 10 miles; to Crowborough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platonica Ltd is a Private Limited Company. The company registration number is 03944958. Platonica Ltd has been working since 10 March 2000. The present status of the company is Active. The registered address of Platonica Ltd is The Old Farm Trolliloes Hailsham East Sussex Bn27 4qr. The company`s financial liabilities are £11.57k. It is £-6.17k against last year. And the total assets are £0.01k, which is £0k against last year. POLLARD, Thomas James Clive is a Secretary of the company. POLLARD, Thomas James Clive is a Director of the company. SMITH, Nigel Andrew is a Director of the company. Secretary SMITH, Nigel Andrew has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SMITH, Susan Caroline has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


platonica Key Finiance

LIABILITIES £11.57k
-35%
CASH n/a
TOTAL ASSETS £0.01k
+71%
All Financial Figures

Current Directors

Secretary
POLLARD, Thomas James Clive
Appointed Date: 24 October 2003

Director
POLLARD, Thomas James Clive
Appointed Date: 23 October 2003
77 years old

Director
SMITH, Nigel Andrew
Appointed Date: 27 March 2000
74 years old

Resigned Directors

Secretary
SMITH, Nigel Andrew
Resigned: 23 October 2003
Appointed Date: 27 March 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 March 2000
Appointed Date: 10 March 2000

Director
SMITH, Susan Caroline
Resigned: 23 October 2003
Appointed Date: 27 March 2000
72 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 March 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Worldcopy Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PLATONICA LTD Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

06 May 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100

...
... and 34 more events
04 Sep 2000
New director appointed
11 Apr 2000
Registered office changed on 11/04/00 from: 39A leicester road salford lancashire M7 4AS
11 Apr 2000
Director resigned
11 Apr 2000
Secretary resigned
10 Mar 2000
Incorporation