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R. Platnauer Limited BIRMINGHAM


Founded in 1911, R. Platnauer, classified under reg no. 00113535 is an active company. Currently registered at 48 Carver Street B1 3AS, Birmingham the company has been in the business for one hundred and thirteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Paul P., appointed on 31 December 1991. In addition, a secretary was appointed - Paul P., appointed on 1 August 2019. 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.

R. Platnauer Limited Address / Contact

Office Address 48 Carver Street
Office Address2 Carver Street
Town Birmingham
Post code B1 3AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00113535
Date of Incorporation Thu, 5th Jan 1911
Industry Manufacture of jewellery and related articles
End of financial Year 31st March
Company age 113 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Paul P.

Position: Secretary

Appointed: 01 August 2019

Paul P.

Position: Director

Appointed: 31 December 1991

Michael N.

Position: Director

Resigned: 31 August 2019

Terry S.

Position: Director

Appointed: 25 October 2001

Resigned: 31 March 2004

Daren L.

Position: Director

Appointed: 31 July 2001

Resigned: 23 November 2015

Brian P.

Position: Director

Appointed: 26 April 2001

Resigned: 01 December 2008

Graham P.

Position: Director

Appointed: 24 July 2000

Resigned: 01 August 2019

Graham P.

Position: Secretary

Appointed: 24 July 2000

Resigned: 01 August 2019

Assuntina O.

Position: Director

Appointed: 01 April 1998

Resigned: 11 October 2002

John P.

Position: Director

Appointed: 31 December 1991

Resigned: 07 October 2011

Philip W.

Position: Director

Appointed: 31 December 1991

Resigned: 27 August 1999

Michael N.

Position: Secretary

Appointed: 31 December 1991

Resigned: 06 September 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Platnauer Group Ltd from Birmingham, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Platnauer Group Ltd

48 Carver Street, Birmingham, B1 3AS, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 596246
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand9293 9196 2141 2756 2221 503508883
Current Assets811 926811 926811 926811 926    
Debtors810 997808 007805 712810 651805 704810 423811 418811 043
Other
Amounts Owed By Group Undertakings  805 712810 651805 704810 423811 418811 043
Amounts Owed By Related Parties810 997808 007      
Net Current Assets Liabilities811 926811 926811 926811 926811 926811 926811 926811 926
Number Shares Issued Fully Paid 811 926811 926811 926    
Par Value Share 111    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023
Free Download (6 pages)

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