PLATINUM DESIGN SERVICES LIMITED — 07543415, Newcastle Upon Tyne , UK. Free business summary

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Sanctions

Actual on 01.05.2024

Company name	PLATINUM DESIGN SERVICES LIMITED copy copied
Company number	07543415 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 25 February 2011 copy copied
Accounts	Actual Next accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 29.02.2024
Confirmation statement	Actual Next statement date Tuesday, 25 February 2025 due by Monday, 10 March 2025 Last statement dated Sunday, 25 February 2024
Nature of business (SIC)	71129 - Other engineering activities copy copied
Registered office address	33 LINACRE CLOSE, TUDOR GRANGE, TYNE & WEAR, NEWCASTLE UPON TYNE, NE3 2FB copy copied

Officers

(as of 15.08.2022)

KEEN, David Joseph

Status:	Active
Appointed on:	Friday, 25 February 2011
Correspondence address:	33 Linacre Close, Tudor Grange, Newcastle Upon Tyne, United Kingdom, Tyne & Wear, NE3 2FB
Nationality:	British
Date of birth:	December 1956
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

KEEN, Susan Mary

Status:	Active
Appointed on:	Saturday, 06 April 2013
Correspondence address:	33 Linacre Close, Tudor Grange, Newcastle Upon Tyne, United Kingdom, Tyne & Wear, NE3 2FB
Nationality:	British
Date of birth:	July 1960
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr David Joseph Keen

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	33 Linacre Close Tudor Grange, Newcastle Upon Tyne, United Kingdom, NE3 2FB
Nationality:	British
Date of birth:	December 1956
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mrs Susan Mary Keen

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	33 Linacre Close Tudor Grange, Newcastle Upon Tyne, United Kingdom, NE3 2FB
Nationality:	British
Date of birth:	July 1960
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors