UK PLATFORMS LTD - LEEDS
Company Profile | Company Filings |
Overview
UK PLATFORMS LTD is a Private Limited Company from LEEDS and has the status: Liquidation.
UK PLATFORMS LTD was incorporated 24 years ago on 15/02/2000 and has the registered number: 03925935. The accounts status is DORMANT and accounts are next due on 30/09/2023.
UK PLATFORMS LTD was incorporated 24 years ago on 15/02/2000 and has the registered number: 03925935. The accounts status is DORMANT and accounts are next due on 30/09/2023.
UK PLATFORMS LTD - LEEDS
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2022 | 19/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER THOMAS | Dec 1975 | British | Director | 2020-10-29 | CURRENT |
MR PAUL JOHN RANKIN | Jan 1973 | British | Director | 2020-10-30 | CURRENT |
MR PAUL DAVID QUESTED | Oct 1970 | British | Director | 2016-08-22 UNTIL 2019-01-11 | RESIGNED |
MR PATRICK MARK HARTREY | Secretary | 2013-06-28 UNTIL 2017-01-27 | RESIGNED | ||
MR. DANIEL JAMES JOLL | Secretary | 2017-01-27 UNTIL 2019-01-11 | RESIGNED | ||
MR PIERRICK LOURDAIN | Oct 1972 | French | Secretary | 2004-02-18 UNTIL 2008-03-19 | RESIGNED |
MR TIMOTHY JOHN SOUTH | Mar 1960 | British | Secretary | 2001-01-01 UNTIL 2004-02-18 | RESIGNED |
MR. JEROME SARRAGOZI | Secretary | 2019-01-11 UNTIL 2019-04-30 | RESIGNED | ||
STEPHEN RODGERS | Aug 1951 | British | Secretary | 2000-02-15 UNTIL 2001-01-01 | RESIGNED |
MR THOMAS ANTHONY MURRAY | Dec 1967 | British | Director | 2019-01-11 UNTIL 2020-10-29 | RESIGNED |
MR STEPHEN NEIL TROWBRIDGE | May 1973 | British | Director | 2014-06-16 UNTIL 2016-04-20 | RESIGNED |
MR TIMOTHY JOHN SOUTH | Mar 1960 | British | Director | 2001-01-01 UNTIL 2004-02-18 | RESIGNED |
SHANE DENE SMITH | Apr 1965 | British | Director | 2000-02-15 UNTIL 2004-02-18 | RESIGNED |
MR ALEXANDRE FRANCOIS MARIE SAUBOT | Feb 1965 | French | Director | 2004-10-01 UNTIL 2013-06-28 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-02-15 UNTIL 2000-02-15 | RESIGNED | ||
STEPHEN RODGERS | Aug 1951 | British | Director | 2000-02-15 UNTIL 2004-02-18 | RESIGNED |
MS FIONA JOANNE PERRIN | Sep 1967 | British | Director | 2016-05-11 UNTIL 2017-01-23 | RESIGNED |
MR PIERRICK LOURDAIN | Oct 1972 | French | Director | 2004-02-18 UNTIL 2008-03-19 | RESIGNED |
MR JOHN BRUCE GILL | Mar 1967 | British | Director | 2013-06-28 UNTIL 2017-05-23 | RESIGNED |
MR DONALD THOMAS KENNY | Nov 1954 | Irish | Director | 2019-01-11 UNTIL 2020-10-30 | RESIGNED |
MR PHILIP DAVIS JAMES | Oct 1960 | British | Director | 2008-03-19 UNTIL 2014-07-07 | RESIGNED |
MR JOHN CHRISTOPHER DAVIES | Apr 1954 | British | Director | 2013-06-28 UNTIL 2015-09-28 | RESIGNED |
MICHEL AUDRAS | Dec 1942 | French | Director | 2004-02-18 UNTIL 2004-10-01 | RESIGNED |
MR. STEPHEN ASHMORE | Nov 1964 | British | Director | 2017-06-01 UNTIL 2019-01-11 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-02-15 UNTIL 2000-02-15 | RESIGNED | ||
CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2008-03-19 UNTIL 2013-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nationwide Platforms Limited | 2019-01-11 | Lutterworth | Ownership of shares 75 to 100 percent | |
Hss Hire Service Group Limited | 2016-04-06 - 2019-01-11 | Mitcham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |