PLATINUM SQUARED LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 8PU

Company number 05586975
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Jonathan Tregear as a director on 1 February 2014; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PLATINUM SQUARED LIMITED are www.platinumsquared.co.uk, and www.platinum-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Platinum Squared Limited is a Private Limited Company. The company registration number is 05586975. Platinum Squared Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Platinum Squared Limited is St Mary S House Netherhampton Salisbury Wiltshire Sp2 8pu. The company`s financial liabilities are £1.51k. It is £-4.68k against last year. The cash in hand is £119.76k. It is £27.15k against last year. And the total assets are £183.32k, which is £26.8k against last year. CLIFFORD FRY & CO is a Secretary of the company. ALLEN, Janet Brenda Julie is a Director of the company. ALLEN, Max is a Director of the company. GOURLAY, Kevin Douglas is a Director of the company. GOURLAY, Tracey is a Director of the company. STIMSON, Michael Alec Peter is a Director of the company. STIMSON, Natasha is a Director of the company. TREGEAR, Jonathan is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "General public administration activities".


platinum squared Key Finiance

LIABILITIES £1.51k
-76%
CASH £119.76k
+29%
TOTAL ASSETS £183.32k
+17%
All Financial Figures

Current Directors

Secretary
CLIFFORD FRY & CO
Appointed Date: 05 November 2008

Director
ALLEN, Janet Brenda Julie
Appointed Date: 05 November 2008
54 years old

Director
ALLEN, Max
Appointed Date: 05 November 2008
49 years old

Director
GOURLAY, Kevin Douglas
Appointed Date: 01 March 2013
54 years old

Director
GOURLAY, Tracey
Appointed Date: 01 March 2013
53 years old

Director
STIMSON, Michael Alec Peter
Appointed Date: 05 November 2008
60 years old

Director
STIMSON, Natasha
Appointed Date: 05 November 2008
57 years old

Director
TREGEAR, Jonathan
Appointed Date: 01 February 2014
62 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 05 November 2008
Appointed Date: 01 October 2008

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 08 November 2007
Appointed Date: 07 October 2005

Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 05 November 2008
Appointed Date: 01 October 2008

Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 08 November 2007
Appointed Date: 07 October 2005

PLATINUM SQUARED LIMITED Events

09 Mar 2017
Appointment of Mr Jonathan Tregear as a director on 1 February 2014
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
21 Mar 2016
Amended total exemption small company accounts made up to 31 October 2014
13 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 300

...
... and 44 more events
08 Nov 2007
Secretary resigned
08 Nov 2007
Director resigned
19 Dec 2006
Accounts for a dormant company made up to 31 October 2006
16 Oct 2006
Return made up to 07/10/06; full list of members
07 Oct 2005
Incorporation