About

Registered Number: 05916776
Date of Incorporation: 25/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 573 Chester Road, Sutton Coldfield, West Midlands, B73 5HU

 

Founded in 2006, Platinum Executive Services Ltd have registered office in West Midlands, it's status at Companies House is "Active". There are 4 directors listed for the organisation in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
USHER, Stephen Paul 20 November 2006 - 1
O'GRADY, Anthony James 25 August 2006 30 October 2008 1
Secretary Name Appointed Resigned Total Appointments
USHER, Sharon 30 October 2008 - 1
O'GRADY, Dolores 25 August 2006 30 October 2008 1

Filing History

Document Type Date
CS01 - N/A 30 August 2020
AA - Annual Accounts 12 May 2020
CS01 - N/A 10 September 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 09 September 2014
CH03 - Change of particulars for secretary 09 September 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 03 September 2013
CH01 - Change of particulars for director 03 September 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 30 June 2009
288a - Notice of appointment of directors or secretaries 06 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
363a - Annual Return 05 September 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 25 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2006
287 - Change in situation or address of Registered Office 07 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
NEWINC - New incorporation documents 25 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.