PLATINUM INTERNATIONAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04397197. The registration start date is March 18, 2002. The current status is Active.
Company Number | 04397197 |
Company Name | PLATINUM INTERNATIONAL LIMITED |
Registered Address |
No. 1 Colmore Square Birmingham B4 6AA England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-03-18 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-09-29 |
Returns Last Update | 2015-09-01 |
Confirmation Statement Due Date | 2021-03-17 |
Confirmation Statement Last Update | 2020-02-03 |
Mortgage Charges | 4 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
45310 | Wholesale trade of motor vehicle parts and accessories |
Address |
NO. 1 COLMORE SQUARE |
Post Town | BIRMINGHAM |
Post Code | B4 6AA |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
A & B AUTOPARTS LIMITED | No. 1, Colmore Square, Birmingham, B4 6AA, England |
CHECKATRADE INSTALLERS LIMITED | No. 1, Colmore Square, Birmingham, B4 6HQ |
LIVN UK 3 CO LIMITED | No. 1, Colmore Square, Birmingham, B4 6HQ |
ALLIANCE AUTOMOTIVE HOLDING LIMITED | No. 1, Colmore Square, Birmingham, B4 6AA, England |
ALLIANCE AUTOMOTIVE INVESTMENT LIMITED | No. 1, Colmore Square, Birmingham, B4 6AA, England |
CHECKATRADE NATIONAL LIMITED | No. 1, 1 Colmore Square, Birmingham, B4 6HQ |
FITTING PARTNER GROUP LIMITED | No. 1, Colmore Square, Birmingham, B4 6AA, England |
LUBENHAM DEVELOPMENT LTD | No. 1, Colmore Square, Birmingham, B4 6HQ |
HAMSARD 2666 LIMITED | No. 1, Colmore Square, Birmingham, B4 6AA, England |
PLATINUM INTERNATIONAL GROUP LIMITED | No. 1, Colmore Square, Birmingham, B4 6AA, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BROOKES, Kirsty | Secretary (Active) | Platinum House, Bailey Road, Trafford Park, Manchester, England, M17 1SA | / 1 February 2008 |
British / |
Financial Controller |
DALE, Stuart | Director (Active) | Platinum House, Bailey Road, Trafford Park, Manchester, England, M17 1SA | January 1960 / 19 April 2002 |
British / England |
Company Director |
HALLIWELL, Kristian Franz | Director (Active) | Platinum House, Bailey Road, Trafford Park, Manchester, England, M17 1SA | September 1972 / 1 February 2008 |
British / United Kingdom |
Company Director |
PERKIN, Mark Colin | Director (Active) | Platinum House, Bailey Road, Trafford Park, Manchester, England, M17 1SA | June 1967 / 1 November 2006 |
British / United Kingdom |
Company Director |
RICHARDS, John Matthew | Director (Active) | Battery House 1 Lyons Road, Ashburton Road West, Trafford Park, Manchester, M17 1RN | June 1972 / 1 February 2008 |
British / England |
Company Director |
TAYLOR, Christopher Steven | Director (Active) | Platinum House, Bailey Road, Trafford Park, Manchester, England, M17 1SA | November 1955 / 19 April 2002 |
British / England |
Company Director |
TAYLOR, Stewart Desmond | Director (Active) | Platinum House, Bailey Road, Trafford Park, Manchester, England, M17 1SA | October 1946 / 1 May 2003 |
British / England |
Company Director |
WALTON, Martin Stephen | Director (Active) | Platinum House, Bailey Road, Trafford Park, Manchester, England, M17 1SA | October 1971 / 1 November 2006 |
British / United Kingdom |
Company Director |
WARREN, Neil Jonathan | Director (Active) | Platinum House, Bailey Road, Trafford Park, Manchester, England, M17 1SA | November 1981 / 1 February 2008 |
British / United Kingdom |
Company Director |
TAYLOR, Christopher Steven | Secretary (Resigned) | Balderstone Hall, Balderstone, Blackburn, Lancashire, BB2 7LA | / 19 April 2002 |
British / |
Company Director |
TAYLOR, Stewart Desmond | Secretary (Resigned) | 30 Sefton Drive, Worsley, Manchester, M28 2NQ | / 1 May 2003 |
British / |
Finance Direct |
ONLINE CORPORATE SECRETARIES LIMITED | Secretary (Resigned) | Octagon House, Fir Road Bramhall, Stockport, Cheshire, SK7 2NP | / 18 March 2002 |
/ |
|
BROWN, Darren Richard | Director (Resigned) | 2 Denton Close, Abingdon, Oxfordshire, OX14 3UP | August 1971 / 19 April 2002 |
British / |
Director |
CAMPBELL, Simon Mark Anton | Director (Resigned) | 1 Tidmarsh Close, Coventry, West Midlands, CV7 7QP | January 1952 / 1 February 2008 |
British / England |
Sales Director |
ONLINE NOMINEES LIMITED | Director (Resigned) | Octagon House, Fir Road, Bramhall, Stockport, Cheshire, SK7 2NP | / 18 March 2002 |
/ |
Post Town | BIRMINGHAM |
Post Code | B4 6AA |
SIC Code | 45310 - Wholesale trade of motor vehicle parts and accessories |
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