PLATMIX LIMITED - WARWICK


Company Profile Company Filings

Overview

PLATMIX LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
PLATMIX LIMITED was incorporated 27 years ago on 10/01/1997 and has the registered number: 03300816. The accounts status is DORMANT and accounts are next due on 31/10/2024.

PLATMIX LIMITED - WARWICK

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

JACKSONS FARMHOUSE
WARWICK
CV35 9EW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUSTIN QUIBELL Jan 1979 British Director 2021-10-20 CURRENT
MR GEOFFREY DAVID JACKSON Dec 1965 British Director 2007-11-02 CURRENT
MR JUSTIN LAURIE PHILIP QUIBELL Secretary 2021-10-20 CURRENT
MR JOHN ALAN ROBINSON Jun 1948 British Director 1997-11-26 UNTIL 2008-12-01 RESIGNED
MICHAEL TIMOTHY QUIBELL Aug 1941 British Director 1997-11-26 UNTIL 2021-10-20 RESIGNED
MR JAMES HAMILTON Mar 1950 British Director 1997-11-26 UNTIL 2007-11-02 RESIGNED
GRAEME STEWART BENNETT Oct 1952 British Director 1997-02-28 UNTIL 1997-11-26 RESIGNED
GRAHAM LEONARD ATTWATER Nov 1939 British Director 1997-11-26 UNTIL 2016-11-23 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1997-01-10 UNTIL 1997-02-28 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1997-01-10 UNTIL 1997-02-28 RESIGNED
MICHAEL TIMOTHY QUIBELL Aug 1941 British Secretary 1997-11-26 UNTIL 2004-01-02 RESIGNED
MR MICHAEL TIMOTHY QUIBELL Secretary 2016-11-23 UNTIL 2021-10-20 RESIGNED
MR KEVIN JOHN NEWELL Jul 1948 British Secretary 1997-02-28 UNTIL 1997-11-26 RESIGNED
MR JAMES HAMILTON Mar 1950 British Secretary 2004-01-02 UNTIL 2007-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Justin Laurie Philip Quibell 2021-10-20 1/1979 Warwick   Voting rights 75 to 100 percent as trust
Significant influence or control
Mr Michael Timothy Quibell 2016-11-23 - 2021-10-20 8/1941 Tunbridge Wells   Significant influence or control
Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PLATMIX LIMITED 2023-10-31 31-01-2023 £98 Cash £98 equity
Dormant Company Accounts - PLATMIX LIMITED 2022-11-01 31-01-2022 £98 Cash £98 equity
Dormant Company Accounts - PLATMIX LIMITED 2021-02-26 31-01-2021 £98 Cash £98 equity
Dormant Company Accounts - PLATMIX LIMITED 2020-03-04 31-01-2020 £98 Cash £98 equity
Dormant Company Accounts - PLATMIX LIMITED 2019-03-06 31-01-2019 £98 Cash £98 equity
Dormant Company Accounts - PLATMIX LIMITED 2018-11-17 31-01-2018 £98 Cash £98 equity
Dormant Company Accounts - PLATMIX LIMITED 2017-03-14 31-01-2017 £98 Cash £98 equity
Dormant Company Accounts - PLATMIX LIMITED 2016-03-22 31-01-2016 £98 Cash £98 equity
Dormant Company Accounts - PLATMIX LIMITED 2015-10-02 31-01-2015 £98 Cash £98 equity
Dormant Company Accounts - PLATMIX LIMITED 2014-10-07 31-01-2014 £98 Cash £98 equity

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