PLATANE LIMITED - HOOK
Company Profile | Company Filings |
Overview
PLATANE LIMITED is a Private Limited Company from HOOK ENGLAND and has the status: Active.
PLATANE LIMITED was incorporated 19 years ago on 19/11/2004 and has the registered number: 05291574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PLATANE LIMITED was incorporated 19 years ago on 19/11/2004 and has the registered number: 05291574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PLATANE LIMITED - HOOK
This company is listed in the following categories:
43330 - Floor and wall covering
43330 - Floor and wall covering
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
3 CHURCH STREET
HOOK
HAMPSHIRE
RG29 1LU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FLOORTRADE DIRECT (2006) LIMITED (until 23/05/2008)
FLOORTRADE DIRECT (2006) LIMITED (until 23/05/2008)
FLOORTRADE DIRECT LIMITED (until 05/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN SWANNE | Apr 1974 | British | Director | 2023-04-04 | CURRENT |
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2004-11-19 UNTIL 2004-11-19 | RESIGNED | ||
MR SIMON PATRICK RIVIERE | Feb 1963 | British | Director | 2004-11-19 UNTIL 2023-09-26 | RESIGNED |
MRS CLAIR RIVIERE | British | Secretary | 2004-11-19 UNTIL 2023-09-26 | RESIGNED | |
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2004-11-19 UNTIL 2004-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Julian Swanne | 2023-12-15 | 4/1974 | Hook Hampshire |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Simon Patrick Riviere | 2016-04-06 | 2/1963 | Hook Hampshire | Ownership of shares 50 to 75 percent |
Mrs Clair Nicola Riviere | 2016-04-06 | 12/1964 | Hook Hampshire | Ownership of shares 25 to 50 percent |