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Platinum International Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Birmingham
  • Company Details
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Company Details
  • Business Name
    Platinum International Limited
  • Address
    ******************
  • SIC Codes
    45310
  • SIC Description
    Wholesale trade of motor vehicle parts and accessories
  • Company Number
    04397197
  • Listing UID
    89786
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Location
  • 45 Church St, Birmingham B3 2RT, UK

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Geolocation Details
  • Latitude
    52.482911
  • Longitude
    -1.900778
  • Easting
    406835.0
  • Northing
    287224.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU534885
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, May 10, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    GALVIN, Cade Ashby
    Appointed On: August 21, 2025
    Occupation: N/A
    Role: director
    Address: C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom
    RICHARDSON, Stephen William
    Appointed On: December 31, 2019
    Occupation: N/A
    Role: director
    Address: C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom
    MCEWAN, Kirsty
    Appointed On: February 1, 2008
    Occupation: N/A
    Role: secretary
    Address: Platinum House, Bailey Road, Trafford Park, Manchester, M17 1SA, England
    Resigned On: October 3, 2018
    TAYLOR, Christopher Steven
    Appointed On: April 19, 2002
    Occupation: N/A
    Role: secretary
    Address: Balderstone Hall, Balderstone, Blackburn, Lancashire, BB2 7LA
    Resigned On: May 1, 2003
    TAYLOR, Stewart Desmond
    Appointed On: May 1, 2003
    Occupation: N/A
    Role: secretary
    Address: 30 Sefton Drive, Worsley, Manchester, M28 2NQ
    Resigned On: February 1, 2008
    ONLINE CORPORATE SECRETARIES LIMITED
    Appointed On: March 18, 2002
    Occupation: N/A
    Role: corporate-secretary
    Address: Octagon House, Fir Road Bramhall, Stockport, Cheshire, SK7 2NP
    Resigned On: March 18, 2002
    BROWN, Darren Richard
    Appointed On: April 19, 2002
    Occupation: N/A
    Role: director
    Address: 2 Denton Close, Abingdon, Oxfordshire, OX14 3UP
    Resigned On: January 28, 2005
    CAMPBELL, Simon Mark Anton
    Appointed On: February 1, 2008
    Occupation: N/A
    Role: director
    Address: 1 Tidmarsh Close, Coventry, West Midlands, CV7 7QP
    Resigned On: April 30, 2010
    COOMBES, John Frederick
    Appointed On: October 3, 2018
    Occupation: N/A
    Role: director
    Address: C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom
    Resigned On: December 31, 2025
    DALE, Stuart
    Appointed On: April 19, 2002
    Occupation: N/A
    Role: director
    Address: No. 1, Colmore Square, Birmingham, B4 6AA, England
    Resigned On: October 3, 2018
    HALLIWELL, Kristian Franz
    Appointed On: February 1, 2008
    Occupation: N/A
    Role: director
    Address: No. 1, Colmore Square, Birmingham, B4 6AA, England
    Resigned On: October 3, 2018
    PERKIN, Mark Colin
    Appointed On: November 1, 2006
    Occupation: N/A
    Role: director
    Address: No. 1, Colmore Square, Birmingham, B4 6AA, England
    Resigned On: October 3, 2018
    RICHARDS, John Matthew
    Appointed On: February 1, 2008
    Occupation: N/A
    Role: director
    Address: No. 1, Colmore Square, Birmingham, B4 6AA, England
    Resigned On: October 3, 2018
    RICHARDSON, Stephen William
    Appointed On: December 31, 2019
    Occupation: N/A
    Role: director
    Address: C/O Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom
    Resigned On: December 31, 2025
    TAYLOR, Christopher Steven
    Appointed On: April 19, 2002
    Occupation: N/A
    Role: director
    Address: No. 1, Colmore Square, Birmingham, B4 6AA, England
    Resigned On: October 3, 2018
    TAYLOR, Stewart Desmond
    Appointed On: May 1, 2003
    Occupation: N/A
    Role: director
    Address: No. 1, Colmore Square, Birmingham, B4 6AA, England
    Resigned On: October 3, 2018
    WALTON, Martin Stephen
    Appointed On: November 1, 2006
    Occupation: N/A
    Role: director
    Address: No. 1, Colmore Square, Birmingham, B4 6AA, England
    Resigned On: October 3, 2018
    WARREN, Neil Jonathan
    Appointed On: February 1, 2008
    Occupation: N/A
    Role: director
    Address: No. 1, Colmore Square, Birmingham, B4 6AA, England
    Resigned On: October 3, 2018
    ONLINE NOMINEES LIMITED
    Appointed On: March 18, 2002
    Occupation: N/A
    Role: corporate-director
    Address: Octagon House, Fir Road, Bramhall, Stockport, Cheshire, SK7 2NP
    Resigned On: March 18, 2002
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 30, 2024
    Period End On
    December 30, 2024
    Period Start On
    January 1, 2024
    Type
    unaudited-abridged
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 30, 2025
    Period Start On
    December 31, 2024
    Next Due
    September 30, 2026
    Next Made Up To
    December 30, 2025
    Overdue
    No
    Company Name
    PLATINUM INTERNATIONAL LIMITED
    Company Number
    04397197
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 3, 2026
    Next Due
    February 17, 2027
    Next Made Up To
    February 3, 2027
    Overdue
    No
    Date Of Creation
    March 18, 2002
    ETag
    a1128c6770ca06812d4146847986c59c8ad16a68
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 1, 2015
    Previous Company Names
    Ceased On
    September 1, 2016
    Effective From
    October 1, 2013
    Name
    PLATINUM BATTERIES (EUROPE) LIMITED
    Ceased On
    October 1, 2013
    Effective From
    March 18, 2002
    Name
    UK BATTERIES LIMITED
    Registered Office Address
    Address Line 1
    C/O Penningtons Manches Cooper Llp 11th Floor
    Address Line 2
    45 Church Street
    country
    United Kingdom
    Locality
    Birmingham
    Post Code
    B3 2RT
    Region
    West Midlands
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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