Company information:
Platinum Skies Chapters (Salisbury) Ltd. (No: 09148098)
Address: THIRD FLOOR, TRINGHAM HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, BH7 7DT, ENGLAND
Status: Active
Incorporated: 25-Jul-2014
Accounts Next Due: 31-Oct-2023
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 41100 - Development of building projects
Current Director: DAVID WILLIAM HINES ( DOB: Feb-1959 From: Aug-2014 )
Current Director: DAVID WILLIAM HINES ( DOB: Feb-1959 From: Aug-2014 )
Current Director: DAVID WILLIAM HINES ( DOB: Feb-1959 From: Aug-2014 )
Current Director: DAVID WILLIAM HINES ( DOB: Feb-1959 From: Aug-2014 )
Current Director: JULIAN MARK SHAFFER ( DOB: Sep-1968 From: Aug-2014 )
Resigned Director: SUSAN EDWINA COWAN ( DOB: Mar-1959 From: Jul-2014 To: Aug-2014 )
Resigned Secretary: LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED ( From: Jul-2014 To: Aug-2014 )
Persons of Significant Control:
Quantum Group (Management) Limited, 10 Bridge Street, Christchurch, BH23 1EF, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-11)
Affordable Housing And Healthcare Group Limited, 170 Charminster Road, Bournemouth, BH8 9RL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-11, Ceased: 2022-01-24)
Platinum Skies Holdings Limited, 170 Charminster Road, Bournemouth, BH8 9RL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-01-24)
Mr Julian Mark Shaffer, 170 Charminster Road, Bournemouth, BH8 9RL, England: Has significant influence or control (Notified: 2018-09-01, Ceased: 2018-09-01)
Roger Phillimore, 10 Bridge Street, Christchurch, BH23 1EF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-11)