PLATFORM ONE LIMITED - WIMBORNE
Company Profile | Company Filings |
Overview
PLATFORM ONE LIMITED is a Private Limited Company from WIMBORNE and has the status: Active.
PLATFORM ONE LIMITED was incorporated 14 years ago on 18/08/2009 and has the registered number: 06993268. The accounts status is FULL and accounts are next due on 30/09/2024.
PLATFORM ONE LIMITED was incorporated 14 years ago on 18/08/2009 and has the registered number: 06993268. The accounts status is FULL and accounts are next due on 30/09/2024.
PLATFORM ONE LIMITED - WIMBORNE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
PEARTREE BUSINESS CENTRE
WIMBORNE
DORSET
BH21 7PT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER BRIAN MURPHY | Jun 1953 | British | Director | 2021-01-26 | CURRENT |
MR MICHAEL GERRARD FORDHAM | Aug 1955 | British | Director | 2009-08-18 | CURRENT |
MR. ALEXANDER COWAN-SANLUIS | Aug 1989 | British | Director | 2019-10-25 | CURRENT |
MR CLIVE NICHOLAS BOOTHMAN | May 1955 | British | Director | 2017-03-01 | CURRENT |
MR MICHAEL GERARD FORDHAM | Secretary | 2021-07-07 | CURRENT | ||
MR KENNETH JOHN VINCENT WRENCH | Jun 1942 | United Kingdom | Director | 2010-01-28 UNTIL 2021-04-23 | RESIGNED |
MR STEWART EDWARD WOOLES | Nov 1946 | British | Director | 2012-05-16 UNTIL 2014-06-05 | RESIGNED |
MR SIMON MICHAEL WILLCOX | Dec 1967 | British | Director | 2010-08-01 UNTIL 2014-04-16 | RESIGNED |
MR. EDWARD PATRICK O'GORMAN | Mar 1955 | British | Director | 2013-01-23 UNTIL 2016-04-30 | RESIGNED |
MR PAUL WILCOX | Apr 1948 | British | Director | 2009-08-18 UNTIL 2013-01-23 | RESIGNED |
MR PAUL SIMON CHANDLER | Feb 1964 | British | Director | 2010-05-01 UNTIL 2010-08-01 | RESIGNED |
NOMAN KADERALI GANDHI | Aug 1956 | British | Director | 2010-01-04 UNTIL 2014-06-05 | RESIGNED |
MR CHARLES GERVASE RUNDLE CARY-ELWES | Nov 1939 | British | Director | 2010-04-01 UNTIL 2014-06-05 | RESIGNED |
MR MICHAEL GORDON BURT | Feb 1942 | British | Director | 2013-01-23 UNTIL 2017-03-03 | RESIGNED |
MR PETER ELLIS LEGG | Mar 1951 | British | Secretary | 2009-08-18 UNTIL 2019-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Platform One Group Limited | 2016-04-06 | Wimborne Dorset |
Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |