This company is commonly known as Platane Limited. The company was founded 19 years ago and was given the registration number 05291574. The firm's registered office is in HOOK. You can find them at 3 Church Street, Odiham, Hook, Hampshire. This company's SIC code is 43330 - Floor and wall covering.
| Name | : | PLATANE LIMITED |
|---|---|---|
| Company Number | : | 05291574 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3 Church Street, Odiham, Hook, Hampshire, England, RG29 1LU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Church Street, Odiham, Hook, England, RG29 1LU | Director | 04 April 2023 | Active |
| 3, Church Street, Odiham, Hook, England, RG29 1LU | Secretary | 19 November 2004 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 19 November 2004 | Active |
| 3, Church Street, Odiham, Hook, England, RG29 1LU | Director | 19 November 2004 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 19 November 2004 | Active |
| Mr Julian Swanne | ||
| Notified on | : | 15 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Church Street, Hook, England, RG29 1LU |
| Nature of control | : |
|
| Mr Simon Patrick Riviere | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Church Street, Hook, England, RG29 1LU |
| Nature of control | : |
|
| Mrs Clair Nicola Riviere | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Church Street, Hook, England, RG29 1LU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-17 | Incorporation | Memorandum articles. | Download |
| 2023-10-17 | Resolution | Resolution. | Download |
| 2023-10-06 | Resolution | Resolution. | Download |
| 2023-10-06 | Capital | Capital allotment shares. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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