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PLATT & REILLY UK LIMITED

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

This company is commonly known as Platt & Reilly Uk Limited. The company was founded 12 years ago and was given the registration number 07705657. The firm's registered office is in BARNET. You can find them at 5 Beauchamp Court, Victors Way, Barnet, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PLATT & REILLY UK LIMITED
Company Number:07705657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Beauchamp Court, Victors Way, Barnet, London, England, EN5 5TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Beauchamp Court, Victors Way, Barnet, England, EN5 5TZ

Director15 July 2011Active
5, Beauchamp Court, Victors Way, Barnet, England, EN5 5TZ

Director15 July 2011Active
5, Beauchamp Court, Victors Way, Barnet, England, EN5 5TZ

Director15 July 2011Active
5, Beauchamp Court, Victors Way, Barnet, England, EN5 5TZ

Secretary09 May 2013Active
-, Clonlyon, Kilcock, Ireland,

Secretary15 July 2011Active
22, Northumberland Road, Ballsbridge, Ireland, D4

Corporate Secretary14 July 2011Active
5, Cairn Manor, Ratoath, Ireland, N/A

Director14 July 2011Active
5 Beauchamp Court, Victors Way, Barnet, EN5 5TZ

Director01 October 2014Active
5, Beauchamp Court, Victors Way, Barnet, England, EN5 5TZ

Director15 July 2011Active
5 Beauchamp Court, Victors Way, Barnet, EN5 5TZ

Director01 October 2014Active
5 Beauchamp Court, Victors Way, Barnet, EN5 5TZ

Director01 October 2014Active
5 Beauchamp Court, Victors Way, Barnet, EN5 5TZ

Director01 October 2014Active

People with Significant Control

Rpm Investment Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Unit 293, Blanchardstown, Ballycoolin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-09-19Accounts

Accounts with accounts type full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type full.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-07-13Officers

Termination secretary company with name termination date.

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2021-07-13Officers

Termination director company with name termination date.

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2020-08-17Accounts

Accounts with accounts type full.

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2020-07-10Officers

Change person director company with change date.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type full.

Download
2019-07-17Confirmation statement

Confirmation statement with updates.

Download
2019-07-17Officers

Change person director company with change date.

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2019-07-17Officers

Change person director company with change date.

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2019-07-17Officers

Change person director company with change date.

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2019-07-17Address

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

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2019-07-16Persons with significant control

Cessation of a person with significant control.

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2018-09-18Accounts

Accounts with accounts type full.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-12-05Officers

Termination director company with name termination date.

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2017-12-05Officers

Termination director company with name termination date.

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2017-12-05Officers

Termination director company with name termination date.

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2017-12-05Officers

Termination director company with name termination date.

Download
2017-10-05Accounts

Accounts with accounts type full.

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