PLATINUM FUNDING CORPORATION LIMITED - BASILDON
Company Profile | Company Filings |
Overview
PLATINUM FUNDING CORPORATION LIMITED is a Private Limited Company from BASILDON and has the status: Active.
PLATINUM FUNDING CORPORATION LIMITED was incorporated 19 years ago on 24/08/2004 and has the registered number: 05213657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PLATINUM FUNDING CORPORATION LIMITED was incorporated 19 years ago on 24/08/2004 and has the registered number: 05213657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PLATINUM FUNDING CORPORATION LIMITED - BASILDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
4 CAPRICORN CENTRE
BASILDON
ESSEX
SS14 3JJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN WALKER | Mar 1964 | British | Director | 2005-04-11 | CURRENT |
MR IAN WALKER | Mar 1964 | British | Secretary | 2005-04-11 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-08-24 UNTIL 2004-08-24 | RESIGNED | ||
BRADLEY THURGOOD | Mar 1966 | British | Director | 2004-08-24 UNTIL 2005-04-01 | RESIGNED |
MR NEIL PURBRICK | Jun 1974 | British | Director | 2004-08-24 UNTIL 2008-03-31 | RESIGNED |
MR NEIL PURBRICK | Jun 1974 | British | Director | 2011-03-09 UNTIL 2022-10-18 | RESIGNED |
MRS LISA PURBRICK | Aug 1971 | British | Director | 2005-04-11 UNTIL 2008-03-31 | RESIGNED |
TONY ROBERT PIERSON | Mar 1982 | British | Director | 2005-12-01 UNTIL 2008-06-06 | RESIGNED |
BRADLEY THURGOOD | Mar 1966 | British | Secretary | 2004-08-24 UNTIL 2005-04-01 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-08-24 UNTIL 2004-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Verrillo | 2022-11-07 | 10/1983 | Basildon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Neil Purbrick | 2016-04-06 - 2022-11-07 | 6/1974 | Basildon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr Ian Paul Walker | 2016-04-06 | 3/1964 | Colchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |