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 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
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 |
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 |