PLATINUM PORTFOLIOS LIMITED - CHORLEY
| Company Profile | Company Filings |
Overview
PLATINUM PORTFOLIOS LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
PLATINUM PORTFOLIOS LIMITED was incorporated 25 years ago on 23/04/1998 and has the registered number: 03552172. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PLATINUM PORTFOLIOS LIMITED was incorporated 25 years ago on 23/04/1998 and has the registered number: 03552172. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PLATINUM PORTFOLIOS LIMITED - CHORLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
LANCASTER HOUSE ACKHURST BUSINESS PARK
CHORLEY
PR7 1NY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOHN PHILIP HESKETH | May 1981 | British | Director | 2013-12-31 | CURRENT |
| MR MARK TAYLOR | Dec 1968 | British | Director | 2007-11-21 | CURRENT |
| MRS JULIE SUZANNE HEPWORTH | Mar 1974 | British | Director | 2013-12-31 | CURRENT |
| MR DAVID JOHN PHILIP HESKETH | Secretary | 2013-12-31 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-04-23 UNTIL 1998-04-23 | RESIGNED | ||
| PAUL RAYMOND WINDER | Jun 1962 | British | Director | 1998-06-15 UNTIL 2014-01-14 | RESIGNED |
| SUSAN JANE TOWNER | Dec 1961 | British | Director | 1998-04-23 UNTIL 2014-02-28 | RESIGNED |
| MR ANTHONY JACKSON MORROW | Oct 1974 | British | Director | 2009-12-18 UNTIL 2012-02-21 | RESIGNED |
| CHARLES WILLIAM HOUSE | Jun 1946 | British | Director | 1998-04-23 UNTIL 2004-05-26 | RESIGNED |
| MR PETER MARTIN CRADDOCK | Aug 1961 | British | Director | 2011-08-02 UNTIL 2013-12-31 | RESIGNED |
| PHILIP ALEXANDER CARR | Jun 1975 | British | Director | 2009-12-18 UNTIL 2013-12-20 | RESIGNED |
| MR IAN JOHN BLACKBURN | Oct 1960 | British | Director | 1998-04-23 UNTIL 2013-12-31 | RESIGNED |
| SUSAN JANE TOWNER | Dec 1961 | British | Secretary | 1998-04-23 UNTIL 2009-12-18 | RESIGNED |
| PETER CRADDOCK | Secretary | 2012-02-21 UNTIL 2013-12-31 | RESIGNED | ||
| ANTHONY MORROW | Secretary | 2009-12-18 UNTIL 2012-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pfm Group Ltd | 2016-04-06 | Wilmslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |