PLATEHOME LIMITED

Profile PLATEHOME LIMITED

Actual on 01.12.2020
Company name
PLATEHOME LIMITED
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Company number
03244290
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 August 1996
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
HIGH TREES, 3 JENNETTS CLOSE, BERKSHIRE, ENGLAND, TUTTS CLUMP, RG7 6JZ
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PSC and Officers PLATEHOME LIMITED

Officers

(as of 19.09.2020)

SHAH, Manharlal Ramji
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: 3 Jennetts Close, England, Berkshire, Tutts Clump, RG7 6JZ, High Trees
Role: Secretary
SHAH, Manharlal Ramji
Status: Active
Appointed on: Monday, 31 January 2005
Correspondence address: 3 Jennetts Close, England, Berkshire, Tutts Clump, RG7 6JZ, High Trees
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Director
Country of residence: England
SHAH, Madhukant Ramji
Status: Not active
Appointed on: Friday, 30 May 1997
Resigned on: Friday, 01 November 2019
Correspondence address: 3 Jennetts Close, England, Berkshire, Tutts Clump, RG7 6JZ, High Trees
Nationality: British
Role: Secretary
Occupation: Secretary
RUGHANI, Arvind Popatlal
Status: Not active
Appointed on: Thursday, 26 September 1996
Resigned on: Friday, 30 May 1997
Correspondence address: 54 Sunleigh Road, Alperton, Middlesex, Wembley, HA0 4LR
Role: Secretary
SHAH, Kimberleigh
Status: Not active
Appointed on: Monday, 08 October 2001
Resigned on: Monday, 26 August 2002
Correspondence address: 44 Repton Road, Berkshire, Earley Reading, RG6 7LJ
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Accountant
SHAH, Louise
Status: Not active
Appointed on: Thursday, 31 May 2001
Resigned on: Monday, 31 January 2005
Correspondence address: 26 Berrylands Road, Caversham, Berkshire, Reading, RG4 8NU
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
SHAH, Madhukant Ramji
Status: Not active
Appointed on: Thursday, 26 September 1996
Resigned on: Monday, 31 March 1997
Correspondence address: 58 Kingshill Drive, Kenton, Middlesex, Harrow, HA3 8QB
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SHAH, Sunil Ramji
Status: Not active
Appointed on: Monday, 08 October 2001
Resigned on: Saturday, 31 January 2004
Correspondence address: 26 Berrylands Road, Caversham, Berkshire, Reading, RG4 8NU
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Logistic Manager
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Thursday, 26 September 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Thursday, 26 September 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
SHAH, Ranjan Madhukant Ramji
Status: Not active
Appointed on: Monday, 31 March 1997
Resigned on: Thursday, 31 March 2005
Correspondence address: 58 Kingshill Drive, Middlesex, Kenton, HA3 8QB
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr Manharlal Ramji Shah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Berkshire, Reading, High Trees
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Manharlal Ramji Shah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Berkshire, Reading, High Trees
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Manharlal Ramji Shah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Berkshire, Reading, High Trees
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent