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Platts Harris Limited ALTRINCHAM

Platts Harris started in year 1983 as Private Limited Company with registration number 01726323. The Platts Harris company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Altrincham at Lookers House 3 Etchells Road. Postal code: WA14 5XS. Since 2003/06/24 Platts Harris Limited is no longer carrying the name Platts Harris Agricultural Group.

The firm has 2 directors, namely Martin R., Duncan M.. Of them, Duncan M. has been with the company the longest, being appointed on 19 February 2021 and Martin R. has been with the company for the least time - from 10 January 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the NG22 0LH postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1118910 . It is located at 34 Eldon Street, Tuxford, Newark with a total of 1 carsand 1 trailers.

Platts Harris Limited Address / Contact

Office Address Lookers House 3 Etchells Road
Office Address2 West Timperley
Town Altrincham
Post code WA14 5XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01726323
Date of Incorporation Wed, 25th May 1983
Industry Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Martin R.

Position: Director

Appointed: 10 January 2024

Duncan M.

Position: Director

Appointed: 19 February 2021

Anna B.

Position: Director

Appointed: 19 February 2021

Resigned: 30 June 2021

James P.

Position: Director

Appointed: 13 July 2020

Resigned: 22 January 2021

Richard W.

Position: Director

Appointed: 31 December 2019

Resigned: 29 June 2020

Philip K.

Position: Secretary

Appointed: 20 December 2019

Resigned: 11 October 2023

Mark R.

Position: Director

Appointed: 15 July 2019

Resigned: 10 January 2024

Kavin P.

Position: Director

Appointed: 01 February 2015

Resigned: 29 May 2015

Nigel M.

Position: Director

Appointed: 19 August 2013

Resigned: 31 December 2019

William H.

Position: Director

Appointed: 29 February 2012

Resigned: 29 May 2015

John B.

Position: Director

Appointed: 29 February 2012

Resigned: 27 August 2013

Neil D.

Position: Director

Appointed: 29 February 2012

Resigned: 29 May 2015

Glenda M.

Position: Secretary

Appointed: 01 October 2011

Resigned: 20 December 2019

Robin G.

Position: Secretary

Appointed: 06 December 2010

Resigned: 01 October 2011

Peter J.

Position: Director

Appointed: 22 May 2009

Resigned: 31 December 2013

Andrew B.

Position: Director

Appointed: 22 May 2009

Resigned: 31 December 2019

Robin G.

Position: Director

Appointed: 20 May 2009

Resigned: 05 July 2019

Lookers Secretaries Limited

Position: Corporate Secretary

Appointed: 08 April 2004

Resigned: 06 December 2010

Henry S.

Position: Director

Appointed: 23 February 2004

Resigned: 30 September 2009

David B.

Position: Director

Appointed: 02 January 2004

Resigned: 02 January 2007

David D.

Position: Director

Appointed: 19 September 2002

Resigned: 19 May 2009

Michael C.

Position: Director

Appointed: 21 June 1999

Resigned: 26 September 2003

Philip N.

Position: Director

Appointed: 21 June 1999

Resigned: 29 December 2000

Frederick M.

Position: Director

Appointed: 31 March 1997

Resigned: 04 September 2006

David M.

Position: Director

Appointed: 23 May 1995

Resigned: 09 October 1998

David B.

Position: Secretary

Appointed: 02 September 1994

Resigned: 08 April 2004

James E.

Position: Director

Appointed: 05 October 1993

Resigned: 30 September 1998

John H.

Position: Director

Appointed: 20 February 1992

Resigned: 22 February 1993

Kenneth L.

Position: Director

Appointed: 20 February 1992

Resigned: 31 July 1998

Alan J.

Position: Director

Appointed: 20 February 1992

Resigned: 27 February 2004

William M.

Position: Director

Appointed: 20 February 1992

Resigned: 12 March 1998

Allan M.

Position: Director

Appointed: 20 February 1992

Resigned: 19 September 2002

Simon W.

Position: Director

Appointed: 20 February 1992

Resigned: 01 April 2015

Stephen S.

Position: Director

Appointed: 20 February 1992

Resigned: 25 October 2002

Paul G.

Position: Director

Appointed: 20 February 1992

Resigned: 05 December 2003

Terence S.

Position: Secretary

Appointed: 20 February 1992

Resigned: 02 September 1994

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Lookers Motor Holdings Limited from Altrincham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lookers Motor Holdings Limited

Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00601147
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Platts Harris Agricultural Group June 24, 2003

Transport Operator Data

34 Eldon Street
Address Tuxford
City Newark
Post code NG22 0LH
Vehicles 1
Trailers 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 11th, October 2023 		Free Download (18 pages)

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