PLATINUM PROTECTION LIMITED - LUTON
| Company Profile | Company Filings |
Overview
PLATINUM PROTECTION LIMITED is a Private Limited Company from LUTON and has the status: Active.
PLATINUM PROTECTION LIMITED was incorporated 31 years ago on 02/02/1993 and has the registered number: 02785882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
PLATINUM PROTECTION LIMITED was incorporated 31 years ago on 02/02/1993 and has the registered number: 02785882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
PLATINUM PROTECTION LIMITED - LUTON
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
PLATINUM HALL
LUTON
BEDFORDSHIRE
LU1 5HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2023 | 09/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAURICE ST VALENTINE DUNCAN | May 1963 | British | Director | 1993-02-02 | CURRENT |
| MO DUNCAN | May 1963 | Secretary | 2006-01-09 | CURRENT | |
| MR GAVIN LEE MARK RUSH | Jun 1968 | British | Director | 1993-02-09 UNTIL 2016-03-08 | RESIGNED |
| ALAN ANDREW RENNIE | Nov 1962 | British | Director | 1993-12-07 UNTIL 1995-02-13 | RESIGNED |
| IAN MC.SWEENEY | Jan 1959 | British | Director | 1994-01-25 UNTIL 1994-06-06 | RESIGNED |
| VIVIENNE HYACINTH DUNCAN | Secretary | RESIGNED | |||
| MRS KAREN LOUISE DUNCAN | Jan 1968 | Secretary | 1993-02-02 UNTIL 1994-03-07 | RESIGNED | |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-02-02 UNTIL 1993-02-02 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1993-02-02 UNTIL 1993-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Maurice St Valentine Duncan | 2016-04-06 | 5/1963 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Platinum Protection Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-15 | 28-02-2023 | £176 equity |
| Platinum Protection Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-21 | 28-02-2022 | £-21,488 equity |
| Micro-entity Accounts - PLATINUM PROTECTION LIMITED | 2021-08-24 | 28-02-2021 | £43,799 equity |
| Micro-entity Accounts - PLATINUM PROTECTION LIMITED | 2020-06-09 | 28-02-2020 | £36,370 equity |
| Micro-entity Accounts - PLATINUM PROTECTION LIMITED | 2019-06-22 | 28-02-2019 | £56,786 equity |
| PLATINUM PROTECTION LIMITED | 2018-11-27 | 28-02-2018 | £7,035 Cash £-48,382 equity |
| Abbreviated Company Accounts - PLATINUM PROTECTION LIMITED | 2016-10-18 | 28-02-2016 | £27,478 Cash £5,620 equity |
| Abbreviated Company Accounts - PLATINUM PROTECTION LIMITED | 2015-10-16 | 28-02-2015 | £12,141 Cash £2,277 equity |
| Abbreviated Company Accounts - PLATINUM PROTECTION LIMITED | 2014-11-13 | 28-02-2014 | £11,425 Cash £50,395 equity |