PLATINUM INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
PLATINUM INTERNATIONAL LIMITED
COMPANY NUMBER
04397197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
18/03/2002
(22 years and 8 months old)
WEBSITE
www.platinuminternational.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/10/2013
01/09/2016
PLATINUM BATTERIES (EUROPE) LIMITED
View all previous names
WEST MIDLANDS
B3 2RT
Telephone: 04161971500
TPS: No
Unit 17
55 Progress Road Progress Business
Leigh-on-sea
Essex
SS9 5PR
Telephone: 9715000
c/o Penningtons Manches Cooper L
11th Floor
Birmingham
West Midlands B3 2RT
B3 2RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLATINUM INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| PLATINUM INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PLATINUM INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLATINUM INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLATINUM INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2018 - Present (6 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 70 Past: 129 |
View Report |
|
31/12/2019 - Present (4 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
ONLINE CORPORATE SECRETARIES LIMITED 18/03/2002 - Present (22 years and 8 months) 18/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 4092 Past: 22379 |
View Report |
|
18/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 4344 |
View Report |
|
Director: 19/04/2002 - Present (22 years and 7 months) Secretary: 19/04/2002 - Present (22 years and 7 months) Born in Nov 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 06/05/2021 | Change in Reg. Office |
| 19/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 06/01/2020 | New Board Member Stephen William Richardson (926567420) Appointed |
| 22/12/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 10/10/2018 | Kristian Franz Halliwell (906946488) has left the board |
| 10/10/2018 | Change in Reg. Office |
| 10/10/2018 | New Board Member John Frederick Coombes (907498593) Appointed |
| 10/10/2018 | John Matthew Richards (907741787) has left the board |
| 10/10/2018 | Christopher Steven Taylor (908166511) has left the board |
| 10/10/2018 | Stuart Dale (908166515) has left the board |
| 10/10/2018 | Martin Stephen Walton (911719248) has left the board |
| 10/10/2018 | Mark Colin Perkin (911719261) has left the board |
| 10/10/2018 | Neil Jonathan Warren (912719821) has left the board |
| 10/10/2018 | Kirsty McEwan (912719794) has left the board |
| 10/10/2018 | Stewart Desmond Taylor (909263281) has left the board |
| 21/02/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 23/01/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 12/09/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
| 01/10/2012 | New Annual Return filed |
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