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PLATINUM BUILDING SERVICES MANAGEMENT LTD

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

This company is commonly known as Platinum Building Services Management Ltd. The company was founded 10 years ago and was given the registration number 08633108. The firm's registered office is in WEEDON. You can find them at Care Of: Hallett & Associates The Old Dairy Farm Main Street, Upper Stowe, Weedon, Northants. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PLATINUM BUILDING SERVICES MANAGEMENT LTD
Company Number:08633108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 August 2013
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Care Of: Hallett & Associates The Old Dairy Farm Main Street, Upper Stowe, Weedon, Northants, NN7 4SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Redcar Road, Towcester, England, NN12 6LZ

Director01 August 2013Active

People with Significant Control

Mr Philip Gent
Notified on:31 July 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:51, Bengal Lane, Towcester, England, NN12 8BE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Nichola Louise Frary
Notified on:31 July 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:34, High Street, Towcester, England, NN12 7PQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Address

Change registered office address company with date old address new address.

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2022-12-13Dissolution

Dissolved compulsory strike off suspended.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-09-14Officers

Change person director company with change date.

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2022-09-14Persons with significant control

Change to a person with significant control.

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2022-08-04Gazette

Gazette filings brought up to date.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-08-03Gazette

Gazette filings brought up to date.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2019-09-07Dissolution

Dissolved compulsory strike off suspended.

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2019-07-30Gazette

Gazette notice compulsory.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-08-21Gazette

Gazette filings brought up to date.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2018-07-31Gazette

Gazette notice compulsory.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2018-05-02Officers

Change person director company with change date.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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