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 - HOOK

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVROC PROJECTS LIMITED HOOK ENGLAND Dissolved... TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
THE PLATANE PARTNERSHIP LLP HOOK ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Platane Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £188,694 Cash £313,925 equity
Platane Limited - Accounts to registrar (filleted) - small 18.2 2022-09-06 31-03-2022 £87,246 Cash £205,147 equity
Platane Limited - Accounts to registrar (filleted) - small 18.2 2021-10-06 31-03-2021 £76,571 Cash £93,405 equity
Platane Limited - Accounts to registrar (filleted) - small 18.2 2021-01-21 31-03-2020 £13,184 Cash £4,613 equity
Platane Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £10,319 Cash £1,677 equity
Platane Limited - Accounts to registrar (filleted) - small 18.2 2018-12-06 31-03-2018 £37,516 Cash £45,669 equity
Platane Limited - Accounts to registrar - small 17.2 2017-12-14 30-06-2017 £58,609 Cash £128,117 equity
Platane Limited - Abbreviated accounts 16.1 2016-11-18 31-03-2016 £8,590 Cash £2,069 equity
Platane Limited - Limited company - abbreviated - 11.9 2015-12-09 31-03-2015 £13,447 Cash £4,499 equity
Platane Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £4,169 Cash £4,271 equity

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