GEORGE PLATT LIMITED
BROMBOROUGH

Hellopages » Merseyside » Wirral » CH62 3RP

Company number 00594184
Status Active
Incorporation Date 25 November 1957
Company Type Private Limited Company
Address 10 STADIUM COURT, STADIUM ROAD, BROMBOROUGH, WIRRAL, CH62 3RP
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Director's details changed for Mr Christopher John Michael Windsor on 7 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of GEORGE PLATT LIMITED are www.georgeplatt.co.uk, and www.george-platt.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and two months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 7 miles; to Bache Rail Station is 9.3 miles; to Chester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Platt Limited is a Private Limited Company. The company registration number is 00594184. George Platt Limited has been working since 25 November 1957. The present status of the company is Active. The registered address of George Platt Limited is 10 Stadium Court Stadium Road Bromborough Wirral Ch62 3rp. . WINDSOR, John Anthony is a Director of the company. WINDSOR, Michael Christopher is a Director of the company. Secretary CRAUSBY, Thomas Patrick has been resigned. Secretary WINDSOR, Christopher John Michael has been resigned. Director CRAUSBY, Jane has been resigned. Director CRAUSBY, Thomas Patrick has been resigned. Director HALFORD, Frank has been resigned. Director HANDLEY, Alice has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Director
WINDSOR, John Anthony
Appointed Date: 11 August 1999
80 years old

Director
WINDSOR, Michael Christopher
Appointed Date: 11 August 1999
90 years old

Resigned Directors

Secretary
CRAUSBY, Thomas Patrick
Resigned: 11 August 1999

Secretary
WINDSOR, Christopher John Michael
Resigned: 11 August 1999
Appointed Date: 11 August 1999

Director
CRAUSBY, Jane
Resigned: 11 August 1999
83 years old

Director
CRAUSBY, Thomas Patrick
Resigned: 11 August 1999
84 years old

Director
HALFORD, Frank
Resigned: 11 August 1999
80 years old

Director
HANDLEY, Alice
Resigned: 11 August 1999
93 years old

Persons With Significant Control

Rewinds & J Windsor & Sons (Engineers) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEORGE PLATT LIMITED Events

20 Feb 2017
Confirmation statement made on 25 January 2017 with updates
15 Feb 2017
Director's details changed for Mr Christopher John Michael Windsor on 7 February 2017
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 400

23 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 73 more events
07 Apr 1987
Accounts for a small company made up to 30 November 1986

07 Apr 1987
Return made up to 16/03/87; full list of members

01 May 1986
Accounts for a small company made up to 30 November 1985

01 May 1986
Return made up to 15/04/86; full list of members

25 Nov 1957
Incorporation

GEORGE PLATT LIMITED Charges

21 December 1989
Fixed and floating charge
Delivered: 28 December 1989
Status: Satisfied on 12 August 1999
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…