R A & C E PLATT LIMITED
Overview
| Company Name | R A & C E PLATT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12552948 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R A & C E PLATT LIMITED?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
Where is R A & C E PLATT LIMITED located?
| Registered Office Address | Miners Park Miners Road Llay Industrial Estate North Llay LL12 0PJ Wrexham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R A & C E PLATT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLATTS (TOPCO) LIMITED | May 06, 2020 | May 06, 2020 |
| PLATTS AGRICULTURE LIMITED | Apr 09, 2020 | Apr 09, 2020 |
What are the latest accounts for R A & C E PLATT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for R A & C E PLATT LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for R A & C E PLATT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Apr 30, 2024 | 35 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Christopher George Whittaker on Mar 10, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 34 pages | AA | ||||||||||||||||||
Director's details changed for Mr Christopher George Whittaker on Jan 12, 2024 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 34 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 125529480002, created on Jul 11, 2022 | 10 pages | MR01 | ||||||||||||||||||
Registration of charge 125529480003, created on Jul 11, 2022 | 10 pages | MR01 | ||||||||||||||||||
Registration of charge 125529480001, created on Apr 14, 2022 | 4 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2021 | 35 pages | AA | ||||||||||||||||||
Director's details changed for Mrs Caroline Jayne Platt on Jan 08, 2021 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Apr 08, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Mr Christopher George Whittaker as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Director's details changed for Mrs Caroline Jayne Platt on Jul 30, 2020 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Caroline Jayne Thedens on Jul 30, 2020 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Who are the officers of R A & C E PLATT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLATT, Caroline Jayne | Director | Llay Industrial Estate North Llay LL12 0PJ Wrexham Miners Park Miners Road United Kingdom | Wales | British | 94138530005 | |||||
| PLATT, Christine Elizabeth | Director | Llay Industrial Estate North Llay LL12 0PJ Wrexham Miners Park Miners Road United Kingdom | United Kingdom | British | 19889470002 | |||||
| PLATT, Robert Anthony | Director | Llay Industrial Estate North Llay LL12 0PJ Wrexham Miners Park Miners Road United Kingdom | United Kingdom | British | 19889480002 | |||||
| WHITTAKER, Christopher George | Director | Llay Industrial Estate North Llay LL12 0PJ Wrexham Miners Park Miners Road United Kingdom | United Kingdom | British | 280372710003 |
Who are the persons with significant control of R A & C E PLATT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Anthony Platt | Apr 09, 2020 | Llay Industrial Estate North LL12 0PJ Wrexham Miners Park Miners Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Christine Elizabeth Platt | Apr 09, 2020 | Llay Industrial Estate North LL12 0PJ Wrexham Miners Park Miners Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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