PLATINUM ECO SERVICES LTD

PLATINUM ECO SERVICES LTD is an active private limited company, incorporated on 8 October 2018. The nature of the business is Environmental consulting activities. The company's registered office is on Northbrook Road, Worthing. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PLATINUM ECO SERVICES LTD has two previous names, the most recent of which was PLATINUM PARK HOME SERVICES LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 16 NORTHBROOK BUSINESS PARK
Address Line 2	NORTHBROOK ROAD
Post Town	WORTHING
County	WEST SUSSEX
Postcode	BN14 8PQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	05/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74901 - Environmental consulting activities

Company Name History

From 24/01/2023 onwards:

PLATINUM ECO SERVICES LTD

From 19/09/2019 to 24/01/2023:

PLATINUM PARK HOME SERVICES LTD

Prior to 19/09/2019:

BLACK BOX PARK HOMES LTD

Directors

(The company's officers)

MATTHEW DOWLING

(~61 year old British national)

UNIT 16 NORTHBROOK BUSINESS PARK NORTHBROOK ROAD, WORTHING, WEST SUSSEX, BN14 8PQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/10/2018

MR SAMUEL JAIKE HARBOUR

(~31 year old British national)

UNIT 16 NORTHBROOK BUSINESS PARK NORTHBROOK ROAD, WORTHING, WEST SUSSEX, BN14 8PQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2023

MISS TASMIN JADE JENNER

(~30 year old British national)

UNIT 16 NORTHBROOK BUSINESS PARK NORTHBROOK ROAD, WORTHING, WEST SUSSEX, BN14 8PQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2023

Shareholders

(Persons of Significant Control)

Matthew Dowling

(~61 year old British national)

Unit 16 Northbrook Business Park, Northbrook Road, Worthing, West Sussex, BN14 8PQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/10/2018

Connections

(Shared officers)

PLATINUM ECO SERVICES (EOT) LIMITED

MR SAMUEL JAIKE HARBOUR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)