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PLATINUM AND PEARLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Platinum And Pearls Limited. The company was founded 5 years ago and was given the registration number 11851779. The firm's registered office is in WILLENHALL. You can find them at Unit 5 Pdh Industrial Estate, Watery Lane, Willenhall, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:PLATINUM AND PEARLS LIMITED
Company Number:11851779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2019
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Unit 5 Pdh Industrial Estate, Watery Lane, Willenhall, England, WV13 3SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rocket Pool Public House, Rocket Pool Drive, Bilston, England, WV14 8BH

Director06 March 2024Active
14, Ironbridge Road, Jackfield, Telford, United Kingdom, TF8 7JX

Director28 February 2019Active
14, Ironbridge Road, Jackfield, Telford, United Kingdom, TF8 7JX

Director28 February 2019Active
Unit 5, Pdh Industrial Estate, Watery Lane, Willenhall, England, WV13 3SU

Director18 September 2020Active
Unit 5, Pdh Industrial Estate, Watery Lane, Willenhall, England, WV13 3SU

Director18 December 2020Active
Unit 5, Pdh Industrial Estate, Watery Lane, Willenhall, England, WV13 3SU

Director18 September 2020Active
Unit 5, Pdh Industrial Estate, Watery Lane, Willenhall, England, WV13 3SU

Director02 January 2020Active
Unit 5, Pdh Industrial Estate, Watery Lane, Willenhall, England, WV13 3SU

Director11 August 2022Active
Unit 5, Pdh Industrial Estate, Watery Lane, Willenhall, England, WV13 3SU

Director21 July 2022Active

People with Significant Control

Mr Gavin John Shaw
Notified on:10 April 2024
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:15, Lowbridge Close, Willenhall, England, WV12 4EL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Thomas Causer
Notified on:06 March 2024
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:Rocket Pool Public House, Rocket Pool Drive, Bilston, England, WV14 8BH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Russell Johnson
Notified on:11 August 2022
Status:Active
Date of birth:April 1958
Nationality:English
Country of residence:England
Address:Unit 5, Pdh Industrial Estate, Willenhall, England, WV13 3SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Miss Colette Carrington
Notified on:18 March 2021
Status:Active
Date of birth:October 1980
Nationality:English
Country of residence:England
Address:Unit 5, Pdh Industrial Estate, Willenhall, England, WV13 3SU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jordan Bucker
Notified on:18 September 2020
Status:Active
Date of birth:January 1994
Nationality:English
Country of residence:England
Address:Unit 5, Pdh Industrial Estate, Willenhall, England, WV13 3SU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ben Coxhead
Notified on:18 September 2020
Status:Active
Date of birth:January 1994
Nationality:English
Country of residence:England
Address:Unit 5, Pdh Industrial Estate, Willenhall, England, WV13 3SU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ben Coxhead
Notified on:02 January 2020
Status:Active
Date of birth:May 1985
Nationality:English
Country of residence:England
Address:Unit 5, Pdh Industrial Estate, Willenhall, England, WV13 3SU
Nature of control:
  • Ownership of shares 75 to 100 percent
Helen Broadhurst
Notified on:28 February 2019
Status:Active
Date of birth:September 1975
Nationality:English
Country of residence:United Kingdom
Address:14, Ironbridge Road, Telford, United Kingdom, TF8 7JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Corey Dean Broadhurst
Notified on:28 February 2019
Status:Active
Date of birth:October 1971
Nationality:English
Country of residence:United Kingdom
Address:14, Ironbridge Road, Telford, United Kingdom, TF8 7JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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