PLATINUM INTERNATIONAL GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04397766. The registration start date is March 19, 2002. The current status is Active.
Company Number | 04397766 |
Company Name | PLATINUM INTERNATIONAL GROUP 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 | 2002-03-19 |
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 | 2017-04-28 |
Returns Last Update | 2016-03-31 |
Confirmation Statement Due Date | 2021-06-26 |
Confirmation Statement Last Update | 2020-06-12 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
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 LIMITED | No. 1, Colmore Square, Birmingham, B4 6AA, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COOMBES, John Frederick | Director (Active) | No. 1, Colmore Square, Birmingham, England, B4 6AA | July 1965 / 3 October 2018 |
British / England |
Company Director |
RICHARDSON, Stephen William | Director (Active) | No. 1, Colmore Square, Birmingham, England, B4 6AA | August 1969 / 31 December 2019 |
British / England |
Director |
MCEWAN, Kirsty | Secretary (Resigned) | Platinum House, Bailey Road, Trafford Park, Manchester, M17 1SA | / 29 October 2014 |
/ |
|
TAYLOR, Christopher Steven | Secretary (Resigned) | Balderstone Hall, Balderstone, Blackburn, Lancashire, BB2 7LA | / 19 April 2002 |
British / |
Company Director |
TAYLOR, Stewart Desmond | Secretary (Resigned) | Platinum House, Bailey Road, Trafford Park, Manchester, England, M17 1SA | / 1 May 2003 |
British / |
Finance Direct |
ONLINE CORPORATE SECRETARIES LIMITED | Secretary (Resigned) | Octagon House, Fir Road Bramhall, Stockport, Cheshire, SK7 2NP | / 19 March 2002 |
/ |
|
BROWN, Darren Richard | Director (Resigned) | 2 Denton Close, Abingdon, Oxfordshire, OX14 3UP | August 1971 / 19 April 2002 |
British / |
Director |
DALE, Stuart | Director (Resigned) | Platinum House, Bailey Road, Trafford Park, Manchester, England, M17 1SA | January 1960 / 19 April 2002 |
British / England |
Company Director |
ONLINE NOMINEES LIMITED | Director (Resigned) | Octagon House, Fir Road, Bramhall, Stockport, Cheshire, SK7 2NP | / 19 March 2002 |
/ |
|
TAYLOR, Christopher Steven | Director (Resigned) | Platinum House, Bailey Road, Trafford Park, Manchester, England, M17 1SA | November 1955 / 19 April 2002 |
British / United Kingdom |
Company Director |
TAYLOR, Stewart Desmond | Director (Resigned) | Platinum House, Bailey Road, Trafford Park, Manchester, England, M17 1SA | October 1946 / 1 May 2003 |
British / England |
Finance Director |
TAYLOR, Yvette Jayne | Director (Resigned) | Platinum House, Bailey Road, Trafford Park, Manchester, M17 1SA | June 1972 / 16 November 2015 |
British / United Kingdom |
Director |
WARREN, Danielle | Director (Resigned) | No. 1, Colmore Square, Birmingham, England, B4 6AA | March 1981 / 16 November 2015 |
British / United Kingdom |
Director |
Post Town | BIRMINGHAM |
Post Code | B4 6AA |
SIC Code | 70100 - Activities of head offices |
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