PLATINUM INTERNATIONAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PLATINUM INTERNATIONAL GROUP LIMITED
COMPANY NUMBER
04397766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/03/2002
(22 years and 8 months old)
WEBSITE
https://www.allianceautomotive.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/2015
01/09/2016
PLATINUM GROUP (EUROPE) LIMITED
View all previous names
WEST MIDLANDS
B3 2RT
5 Pasture Road
Stapleford
Nottingham
Nottinghamshire
NG9 8HR
c/o Penningtons Manches Cooper L
11th Floor
Birmingham
West Midlands B3 2RT
B3 2RT
Telephone: 921550
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANCE AUTOMOTIVE HOLDING LIMITED | Active - Accounts Filed | View Report |
| PLATINUM INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| PLATINUM INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PLATINUM INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PLATINUM INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLATINUM INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2018 - Present (6 years and 2 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 70 Past: 129 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
19/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 4344 |
View Report |
|
ONLINE CORPORATE SECRETARIES LIMITED 19/03/2002 - Present (22 years and 8 months) 19/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 4089 Past: 22382 |
View Report |
|
19/04/2002 - Present (22 years and 7 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 06/05/2021 | Change in Reg. Office |
| 08/01/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 06/01/2020 | New Board Member Stephen William Richardson (926567420) Appointed |
| 22/12/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 10/10/2018 | New Board Member John Frederick Coombes (907498593) Appointed |
| 10/10/2018 | Christopher Steven Taylor (908166511) has left the board |
| 10/10/2018 | Change in Reg. Office |
| 10/10/2018 | Stuart Dale (908166515) has left the board |
| 10/10/2018 | Stewart Desmond Taylor (909263281) has left the board |
| 10/10/2018 | Yvette Jayne Taylor (920275743) has left the board |
| 10/10/2018 | Danielle Warren (920275772) has left the board |
| 10/10/2018 | Kirsty McEwan (919221298) has left the board |
| 16/06/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 16/02/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 03/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 19/11/2015 | New Board Member Yvette Jayne Taylor (920275743) Appointed |
| 19/11/2015 | New Board Member Danielle Warren (920275772) Appointed |
| 19/04/2015 | New Annual Return filed |
| 23/01/2015 | New Accounts filed |
| 31/10/2014 | New Company Secretary Kirsty McEwan (919221298) Appointed |
| 18/04/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 12/09/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
| 08/04/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
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