This company is commonly known as Platinum Security Management Limited. The company was founded 14 years ago and was given the registration number 07085593. The firm's registered office is in LEICESTER. You can find them at Blaby Business Centre 33 Leicester Road, Blaby, Leicester, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | PLATINUM SECURITY MANAGEMENT LIMITED |
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Company Number | : | 07085593 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 24 November 2009 |
End of financial year | : | 28 February 2017 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Blaby Business Centre 33 Leicester Road, Blaby, Leicester, Leicestershire, England, LE8 4GR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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33 Leicester Road, Blaby, Leicester, United Kingdom, LE8 4GR | Director | 21 November 2016 | Active |
Pen Y Bryn, Pincet Lane, North Kilworth, Lutterworth, England, LE17 6NE | Secretary | 01 June 2013 | Active |
Granville Hall, 11, Granville Road, Leicester, England, LE1 7RU | Secretary | 24 November 2009 | Active |
Granville Hall, 11, Granville Road, Leicester, England, LE1 7RU | Director | 24 November 2009 | Active |
33, Leicester Road, Blaby, Leicester, United Kingdom, LE8 4GR | Director | 16 October 2012 | Active |
10, Kenilworth Road, Wigston, England, LE18 4UF | Director | 01 June 2013 | Active |
Mr Warren Kenneth Harrison | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 33 Leicester Road, Blaby, Leicester, United Kingdom, LE8 4GR |
Nature of control | : |
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Mrs Joanne Louise Harrison | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 33 Leicester Road, Blaby, Leicester, England, LE8 4GR |
Nature of control | : |
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Date | Category | Description | |
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2021-06-29 | Gazette | Gazette dissolved voluntary. | Download |
2019-11-14 | Address | Change registered office address company with date old address new address. | Download |
2018-01-09 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2017-12-12 | Gazette | Gazette notice voluntary. | Download |
2017-12-05 | Dissolution | Dissolution application strike off company. | Download |
2017-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-08-30 | Accounts | Change account reference date company previous extended. | Download |
2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-21 | Officers | Termination secretary company with name termination date. | Download |
2016-11-21 | Officers | Termination director company with name termination date. | Download |
2016-11-21 | Officers | Appoint person director company with name date. | Download |
2016-11-21 | Officers | Termination director company with name termination date. | Download |
2016-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-04 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2014-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-02-03 | Document replacement | Second filing of form with form type made up date. | Download |
2013-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-06-05 | Officers | Appoint person secretary company with name. | Download |
2013-06-05 | Officers | Appoint person director company with name. | Download |
2013-06-05 | Officers | Termination director company with name. | Download |
2013-06-05 | Officers | Termination secretary company with name. | Download |
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