PLATINUM INTERNATIONAL LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PLATINUM INTERNATIONAL LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
PLATINUM INTERNATIONAL LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: 04397197. The accounts status is FULL and accounts are next due on 30/09/2024.
PLATINUM INTERNATIONAL LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: 04397197. The accounts status is FULL and accounts are next due on 30/09/2024.
PLATINUM INTERNATIONAL LIMITED - BIRMINGHAM
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR
BIRMINGHAM
WEST MIDLANDS
B3 2RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PLATINUM BATTERIES (EUROPE) LIMITED (until 01/09/2016)
PLATINUM BATTERIES (EUROPE) LIMITED (until 01/09/2016)
UK BATTERIES LIMITED (until 01/10/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN WILLIAM RICHARDSON | Aug 1969 | British | Director | 2019-12-31 | CURRENT |
| MR JOHN FREDERICK COOMBES | Jul 1965 | British | Director | 2018-10-03 | CURRENT |
| MARK COLIN PERKIN | Jun 1967 | British | Director | 2006-11-01 UNTIL 2018-10-03 | RESIGNED |
| ONLINE NOMINEES LIMITED | Director | 2002-03-18 UNTIL 2002-03-18 | RESIGNED | ||
| MRS KIRSTY MCEWAN | British | Secretary | 2008-02-01 UNTIL 2018-10-03 | RESIGNED | |
| MR CHRISTOPHER STEVEN TAYLOR | Nov 1955 | British | Secretary | 2002-04-19 UNTIL 2003-05-01 | RESIGNED |
| MR STEWART DESMOND TAYLOR | Oct 1946 | British | Secretary | 2003-05-01 UNTIL 2008-02-01 | RESIGNED |
| MR STEWART DESMOND TAYLOR | Oct 1946 | British | Director | 2003-05-01 UNTIL 2018-10-03 | RESIGNED |
| MR CHRISTOPHER STEVEN TAYLOR | Nov 1955 | British | Director | 2002-04-19 UNTIL 2018-10-03 | RESIGNED |
| MARTIN STEPHEN WALTON | Oct 1971 | British | Director | 2006-11-01 UNTIL 2018-10-03 | RESIGNED |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2002-03-18 UNTIL 2002-03-18 | RESIGNED | ||
| JOHN MATTHEW RICHARDS | Jun 1972 | British | Director | 2008-02-01 UNTIL 2018-10-03 | RESIGNED |
| KRISTIAN FRANZ HALLIWELL | Sep 1972 | British | Director | 2008-02-01 UNTIL 2018-10-03 | RESIGNED |
| SIMON MARK ANTON CAMPBELL | Jan 1952 | British | Director | 2008-02-01 UNTIL 2010-04-30 | RESIGNED |
| MR DARREN RICHARD BROWN | Aug 1971 | British | Director | 2002-04-19 UNTIL 2005-01-28 | RESIGNED |
| MR STUART DALE | Jan 1960 | British | Director | 2002-04-19 UNTIL 2018-10-03 | RESIGNED |
| NEIL JONATHAN WARREN | Nov 1981 | British | Director | 2008-02-01 UNTIL 2018-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Platinum International Group Ltd | 2016-04-06 | Manchester | Ownership of shares 75 to 100 percent |