PLATINUM FINANCIAL SERVICES LIMITED - CHESHIRE
| Company Profile | Company Filings |
Overview
PLATINUM FINANCIAL SERVICES LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
PLATINUM FINANCIAL SERVICES LIMITED was incorporated 25 years ago on 19/02/1999 and has the registered number: 03716488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PLATINUM FINANCIAL SERVICES LIMITED was incorporated 25 years ago on 19/02/1999 and has the registered number: 03716488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PLATINUM FINANCIAL SERVICES LIMITED - CHESHIRE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
65300 - Pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 MIDDLEWICH ROAD
CHESHIRE
CW9 7AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK PETER ROWLEY LORAN | Jun 1963 | British | Director | 2011-10-01 | CURRENT |
| MS LEANNE KATY DOYLE | Mar 1988 | English | Director | 2015-01-01 | CURRENT |
| MS LEANNE KATY DOYLE | Secretary | 2013-02-25 | CURRENT | ||
| ANDREW WILLIAMS | Mar 1966 | Director | 1999-02-19 UNTIL 2001-04-21 | RESIGNED | |
| MR MARK PETER ROWLEY LORAN | Jun 1963 | British | Director | 1999-02-19 UNTIL 2001-04-21 | RESIGNED |
| MARGARET MICHELLE DAVIES | Nominee Secretary | 1999-02-19 UNTIL 1999-02-19 | RESIGNED | ||
| MS KATHRYN LORAN | May 1965 | English | Director | 2001-04-20 UNTIL 2010-10-22 | RESIGNED |
| MS KATHRYN LORAN | May 1965 | English | Director | 2010-11-26 UNTIL 2013-02-25 | RESIGNED |
| MR DANIEL LORAN | Jan 1988 | English | Director | 2005-03-04 UNTIL 2012-02-24 | RESIGNED |
| MISS LEANNE KATY ECCLES | Mar 1988 | English | Director | 2010-10-22 UNTIL 2013-02-25 | RESIGNED |
| VALERIE ASHWORTH | Apr 1968 | British | Director | 2005-10-04 UNTIL 2007-06-30 | RESIGNED |
| PAMELA PIKE | Oct 1949 | British | Nominee Director | 1999-02-19 UNTIL 1999-02-19 | RESIGNED |
| LISA WILLIAMS | Nov 1970 | British | Secretary | 2001-11-05 UNTIL 2005-06-01 | RESIGNED |
| ANDREW WILLIAMS | Mar 1966 | Secretary | 1999-02-19 UNTIL 2001-04-21 | RESIGNED | |
| MR JOHN LEWIS | Sep 1935 | English | Secretary | 1999-10-08 UNTIL 2013-02-25 | RESIGNED |
| LISA WILLIAMS | Nov 1970 | British | Director | 2001-04-20 UNTIL 2005-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Platinum Financial Holdings Limited | 2016-04-06 | Northwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |