PLATINUM EXECUTIVE PRIVATE HIRE LTD
WORCESTER

Hellopages » Worcestershire » Worcester » WR4 0LX

Company number 05986636
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address 16 FARUNDLES AVENUE, LYPPARD WOODGREEN, WORCESTER, WORCESTERSHIRE, WR4 0LX
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of PLATINUM EXECUTIVE PRIVATE HIRE LTD are www.platinumexecutiveprivatehire.co.uk, and www.platinum-executive-private-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Platinum Executive Private Hire Ltd is a Private Limited Company. The company registration number is 05986636. Platinum Executive Private Hire Ltd has been working since 02 November 2006. The present status of the company is Active. The registered address of Platinum Executive Private Hire Ltd is 16 Farundles Avenue Lyppard Woodgreen Worcester Worcestershire Wr4 0lx. . TAPPING, Zoe Teresa is a Secretary of the company. TAPPING, David Charles is a Director of the company. TAPPING, Zoe Teresa is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director TAPPING, David Charles has been resigned. Director TAPPING, Roger Patrick has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
TAPPING, Zoe Teresa
Appointed Date: 02 November 2006
Director
TAPPING, David Charles
Appointed Date: 01 April 2011
61 years old
Director
TAPPING, Zoe Teresa
Appointed Date: 01 April 2011
52 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 November 2006
Appointed Date: 02 November 2006
Director
TAPPING, David Charles
Resigned: 20 November 2006
Appointed Date: 02 November 2006
61 years old
Director
TAPPING, Roger Patrick
Resigned: 28 February 2012
Appointed Date: 02 November 2006
85 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 03 November 2006
Appointed Date: 02 November 2006

Persons With Significant Control

Mrs Zoe Teresa Tapping
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Charles Tapping
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLATINUM EXECUTIVE PRIVATE HIRE LTD Events

17 Nov 2016
Confirmation statement made on 2 November 2016 with updates
27 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
...
... and 26 more events
16 Nov 2006
New secretary appointed
15 Nov 2006
New director appointed
03 Nov 2006
Director resigned
03 Nov 2006
Secretary resigned
02 Nov 2006
Incorporation

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