PLATNAUER GROUP LIMITED

Overview

Company Name	PLATNAUER GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00596246
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1957

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLATNAUER GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PLATNAUER GROUP LIMITED located?

Registered Office Address	48 Carver Street Carver Street B1 3AS Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of PLATNAUER GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PLATNAUER LIMITED	Dec 31, 1978	Dec 31, 1978
R.PLATNAUER LIMITED	Dec 31, 1957	Dec 31, 1957

What are the latest accounts for PLATNAUER GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for PLATNAUER GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for PLATNAUER GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Total exemption full accounts made up to Jun 30, 2025	13 pages	AA

Jan 15, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

May 14, 2025	Current accounting period extended from Mar 31, 2025 to Jun 30, 2025	1 pages	AA01

Jan 02, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Jan 17, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Jan 06, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Mar 11, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Termination of appointment of Michael Newell as a director on Aug 31, 2019	1 pages	TM01

Jan 29, 2020	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Jan 14, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 14, 2020	Appointment of Paul Lewis Platnauer as a secretary on Aug 01, 2019	2 pages	AP03

Jan 14, 2020	Termination of appointment of Graham Neil Phipp as a secretary on Aug 01, 2019	1 pages	TM02

Jan 04, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Feb 05, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	15 pages	AA

Jan 17, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

Jan 09, 2017	Registered office address changed from Nuvo House Great Barr Industrial Estate Old Walsall Road Birmingham B42 1DU to 48 Carver Street Carver Street Birmingham B1 3AS on Jan 09, 2017	1 pages	AD01

Jan 08, 2017	Total exemption full accounts made up to Mar 31, 2016	36 pages	AA

View All Filings

Who are the officers of PLATNAUER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PLATNAUER, Paul Lewis Carver Street B1 3AS Birmingham 48 Carver Street England	Aug 01, 2019		Secretary	Carver Street B1 3AS Birmingham 48 Carver Street England				266076030001
PLATNAUER, Paul Lewis Carver Street B1 3AS Birmingham 48 Carver Street England	Jan 23, 1996		Director	Carver Street B1 3AS Birmingham 48 Carver Street England	England	British	1964-11	54292380002
PLATNAUER, Sarah Louise Carver Street B1 3AS Birmingham 48 Carver Street England	May 01, 2014		Director	Carver Street B1 3AS Birmingham 48 Carver Street England	England	British	1972-12	87348740001
NEWELL, Michael Henley Lodge 6 Manor Fields Alrewas DE13 7DA Burton On Trent Staffordshire		Oct 13, 2010	Secretary	Henley Lodge 6 Manor Fields Alrewas DE13 7DA Burton On Trent Staffordshire		British		3022830002
PHIPP, Graham Neil Carver Street B1 3AS Birmingham 48 Carver Street England	Oct 13, 2010	Aug 01, 2019	Secretary	Carver Street B1 3AS Birmingham 48 Carver Street England				154877860001
NEWELL, Michael Carver Street B1 3AS Birmingham 48 Carver Street England		Aug 31, 2019	Director	Carver Street B1 3AS Birmingham 48 Carver Street England	United Kingdom	British	1939-1	3022830002
PLATNAUER, Jennifer Millicent 5 Witley Farm Close B91 3GX Solihull West Midlands		Jan 30, 2001	Director	5 Witley Farm Close B91 3GX Solihull West Midlands	United Kingdom	British	1937-12	141354170001
PLATNAUER, John Lewis 5 Witley Farm Close B91 3GX Solihull West Midlands		Oct 07, 2011	Director	5 Witley Farm Close B91 3GX Solihull West Midlands	United Kingdom	British	1929-2	4625410002
WHITTALL, Harold Astley Nuvo House Great Barr Industrial Estate B42 1DU Old Walsall Road Birmingham		Aug 28, 2015	Director	Nuvo House Great Barr Industrial Estate B42 1DU Old Walsall Road Birmingham	England	British	1925-9	10559430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLATNAUER GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Lewis Platnauer Carver Street B1 3AS Birmingham 48 Carver Street England	Jun 30, 2016	Carver Street B1 3AS Birmingham 48 Carver Street England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0