PLATIN LIMITED
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD HP9 2JH- Active
- Private Limited Company
- Company No. 02078942
- Last Updated: 01 Mar 2024
Company Profile
PLATIN LIMITED was incorporated on Monday, December 1, 1986 as a Private Limited Company with registered address in BEACONSFIELD. PLATIN LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 37 years 11 months and 7 days.
| Name | PLATIN LIMITED |
|---|---|
| Company number | 02078942 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD HP9 2JH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rachel Sweeney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Victoria Elizabeth Cox Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony George Martin Power Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PLATIN LIMITED | 01 Dec 1986 |