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PLATINUM TRANS LTD

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

This company is commonly known as Platinum Trans Ltd. The company was founded 7 years ago and was given the registration number 10636187. The firm's registered office is in BIRMINGHAM. You can find them at Suite 2, Mercer House, 780a Hagley Road West, Birmingham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PLATINUM TRANS LTD
Company Number:10636187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 53202 - Unlicensed carrier
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 2, Mercer House, 780a Hagley Road West, Birmingham, England, B68 0PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hudson Weir Limited, 58 Leman Street, London, E1 8EU

Director13 November 2023Active
5, Napier Avenue, Bathgate, Scotland, EH48 1DF

Director23 February 2017Active

People with Significant Control

Mr Damian Krzysztof Wojcikowski
Notified on:13 November 2023
Status:Active
Date of birth:July 1987
Nationality:Polish
Address:C/O Hudson Weir Limited, 58 Leman Street, London, E1 8EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Damian Krzysztof Wojcikowski
Notified on:23 February 2017
Status:Active
Date of birth:July 1987
Nationality:Polish
Country of residence:Scotland
Address:5, Napier Avenue, Bathgate, Scotland, EH48 1DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Address

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

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2023-12-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-12Resolution

Resolution.

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2023-12-12Insolvency

Liquidation voluntary statement of affairs.

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2023-11-26Accounts

Accounts with accounts type dormant.

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2023-11-13Officers

Appoint person director company with name date.

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2023-11-13Persons with significant control

Notification of a person with significant control.

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2023-05-16Officers

Termination director company with name termination date.

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2023-05-16Persons with significant control

Cessation of a person with significant control.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-04-29Persons with significant control

Change to a person with significant control.

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2022-04-28Officers

Change person director company with change date.

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2022-04-28Persons with significant control

Change to a person with significant control.

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2022-03-12Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-11-21Accounts

Accounts with accounts type micro entity.

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2020-11-05Address

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

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2019-01-11Officers

Change person director company with change date.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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