PLATINUM BODYWORKS UK LIMITED

Profile PLATINUM BODYWORKS UK LIMITED

Actual on 01.09.2020
Company name
PLATINUM BODYWORKS UK LIMITED
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Company number
03876003
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 November 1999
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Accounts

Actual

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Thursday, 12 November 2020 due by Thursday, 24 December 2020

Last statement dated Tuesday, 12 November 2019

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
THE COACH HOUSE, POWELL ROAD, ESSEX, ENGLAND, BUCKHURST HILL, IG9 5RD
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PSC and Officers PLATINUM BODYWORKS UK LIMITED

Officers

(as of 07.04.2020)

WILDE, Darren
Status: Active
Appointed on: Friday, 12 November 1999
Correspondence address: 56 Parsonage Road, Essex, Rainham, RM13 9LN
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Director
Country of residence: England
WILDE, Debra Ann
Status: Active
Appointed on: Wednesday, 01 March 2000
Correspondence address: 82 Parkway, Essex, Gidea Park, RM2 5PL
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Secretary
Country of residence: England
WILDE, Lee
Status: Active
Appointed on: Wednesday, 01 March 2000
Correspondence address: 63 Briscoe Road, Essex, Rainham, RM13 9QE
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Car Mechanic
Country of residence: England
WILDE, Martin Charles
Status: Active
Appointed on: Wednesday, 01 March 2000
Correspondence address: 82 Parkway, Essex, Gidea Park, RM2 5PL
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: General Manager
Country of residence: England
WILDE, Vicky
Status: Active
Appointed on: Saturday, 01 June 2002
Correspondence address: 56 Parsonage Road, Essex, Rainham, RM13 9LN
Role: Secretary
SCOTT MORRIS, Gordon, Captain
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Friday, 01 February 2002
Correspondence address: 15-16 Sqaq Dun Vestru, Malta, Bkr 04, Birkirkara, FOREIGN
Role: Secretary
HARBEN NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Friday, 12 November 1999
Correspondence address: 37 Warren Street, London, W1P 5PD
Role: Corporate Nominee Director
HARBEN REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Friday, 12 November 1999
Correspondence address: 37 Warren Street, London, W1P 5PD
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Darren Wilde
Status: Active
Notified on: Saturday, 12 November 2016
Correspondence address: England, Essex, Buckhurst Hill, The Coach House
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent