PLATINUM EVENT TRAVEL LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
PLATINUM EVENT TRAVEL LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
PLATINUM EVENT TRAVEL LIMITED was incorporated 22 years ago on 30/08/2001 and has the registered number: 04278759. The accounts status is DORMANT and accounts are next due on 30/06/2024.
PLATINUM EVENT TRAVEL LIMITED was incorporated 22 years ago on 30/08/2001 and has the registered number: 04278759. The accounts status is DORMANT and accounts are next due on 30/06/2024.
PLATINUM EVENT TRAVEL LIMITED - CRAWLEY
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
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
ORIGIN ONE
CRAWLEY
WEST SUSSEX
RH10 1BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL DAVID SALMON | Oct 1981 | British | Director | 2019-05-30 | CURRENT |
| MR WILLIAM NICHOLAS SAMUEL | Oct 1979 | British | Director | 2022-03-03 | CURRENT |
| MR DARREN MEE | Jul 1965 | British | Director | 2008-10-29 UNTIL 2013-01-31 | RESIGNED |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 2001-08-30 UNTIL 2001-08-30 | RESIGNED | |
| MS JOYCE WALTER | Apr 1951 | British | Secretary | 2008-10-29 UNTIL 2015-12-18 | RESIGNED |
| DAVID MORRIS | Sep 1964 | British | Director | 2013-01-15 UNTIL 2022-04-11 | RESIGNED |
| MR JOHN CHRISTOPHER WIMBLETON | Nov 1958 | British | Director | 2008-10-29 UNTIL 2012-10-10 | RESIGNED |
| MR PAUL MARK TERRY | Jan 1960 | Director | 2001-08-30 UNTIL 2014-07-01 | RESIGNED | |
| ANGELA ROSIER | Jan 1948 | British | Director | 2001-08-30 UNTIL 2002-09-06 | RESIGNED |
| JOHN HALL | Apr 1948 | British | Director | 2006-11-07 UNTIL 2011-03-23 | RESIGNED |
| MR RICHARD CARL MOSS | Aug 1967 | British | Director | 2014-10-01 UNTIL 2017-07-31 | RESIGNED |
| MR MICHAEL BARRINGTON ROBERTS | Oct 1944 | English | Director | 2002-07-18 UNTIL 2012-07-31 | RESIGNED |
| MR PAUL MARK TERRY | Jan 1960 | Secretary | 2001-08-30 UNTIL 2002-07-18 | RESIGNED | |
| MR CHAD CLINTON LION-CACHET | Feb 1969 | Dutch | Director | 2013-11-13 UNTIL 2016-11-22 | RESIGNED |
| RICHARD WILLIAM ISAACS | Jul 1975 | British | Director | 2013-11-13 UNTIL 2019-05-30 | RESIGNED |
| MARTIN FROGGATT | Feb 1969 | British | Director | 2013-01-15 UNTIL 2019-05-30 | RESIGNED |
| RICHARD CHARLES BAINBRIDGE | Jul 1963 | British | Director | 2012-03-07 UNTIL 2013-03-31 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-08-30 UNTIL 2001-08-30 | RESIGNED | ||
| MR PAUL MARK TERRY | Jan 1960 | Secretary | 2006-06-09 UNTIL 2008-10-29 | RESIGNED | |
| MRS JANET NORTHEY | Secretary | 2016-07-08 UNTIL 2019-05-30 | RESIGNED | ||
| MR DAVID VAUGHAN JONES | Aug 1956 | British | Secretary | 2002-07-18 UNTIL 2006-06-09 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-08-30 UNTIL 2001-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Events International Limited | 2018-11-13 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sportsworld Group Limited | 2016-04-06 - 2018-11-13 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |