PLATINUM STAIRLIFTS LIMITED
Overview
| Company Name | PLATINUM STAIRLIFTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03179671 |
| 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 PLATINUM STAIRLIFTS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is PLATINUM STAIRLIFTS LIMITED located?
| Registered Office Address | Unit 10 Cross Hills Business Park Cross Hills BD20 7BW Keighley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLATINUM STAIRLIFTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLATINUM RAILS LIMITED | Mar 28, 1996 | Mar 28, 1996 |
What are the latest accounts for PLATINUM STAIRLIFTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PLATINUM STAIRLIFTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for PLATINUM STAIRLIFTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||
Appointment of Mr Inderjeet Singh Purewal as a director on May 06, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alastair John Mitchell as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Appointment of Mr Alastair John Mitchell as a director on May 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 031796710011, created on Feb 20, 2023 | 74 pages | MR01 | ||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Termination of appointment of Marcus Conrad Green as a director on Oct 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Marcus Conrad Green as a secretary on Oct 06, 2022 | 1 pages | TM02 | ||
Termination of appointment of Michael Andrew Slinger as a director on Aug 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||
Satisfaction of charge 031796710008 in full | 4 pages | MR04 | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Clive Selwyn Briscoe as a director on Jan 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kevin Alan Still as a director on Dec 11, 2019 | 1 pages | TM01 | ||
Current accounting period extended from Mar 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Full accounts made up to Mar 31, 2019 | 28 pages | AA | ||
Termination of appointment of Matthew James Marshall as a director on Jul 05, 2019 | 1 pages | TM01 | ||
Who are the officers of PLATINUM STAIRLIFTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRISCOE, Clive Selwyn | Director | Cross Hills Business Park Cross Hills BD20 7BW Keighley Unit 10 West Yorkshire | England | British | 133988700001 | |||||
| FREAR, Timothy Craig | Director | Carr Head Lane Crosshills BD22 0LD Keighley The Walled Garden West Yorkshire | England | British | 55138430005 | |||||
| MCNULTY, Mark Stephen | Director | Cross Hills Business Park Cross Hills BD20 7BW Keighley Unit 10 West Yorkshire | United Kingdom | Scottish | 243653600001 | |||||
| PUREWAL, Inderjeet Singh | Director | Cross Hills Business Park Cross Hills BD20 7BW Keighley Unit 10 West Yorkshire | England | British | 279854770001 | |||||
| REES, Michael Ian | Director | Cross Hills Business Park Cross Hills BD20 7BW Keighley Unit 10 West Yorkshire | United Kingdom | British | 243651780001 | |||||
| FREAR, Denise | Secretary | 32 Haworth Road Cross Roads BD22 9GY Keighley West Yorkshire | British | 55138440001 | ||||||
| FREAR, Timothy Craig | Secretary | Carr Head Lane Crosshills BD22 0LD Keighley The Walled Garden West Yorkshire England | British | 55138430004 | ||||||
| GREEN, Marcus Conrad | Secretary | Cross Hills Business Park Cross Hills BD20 7BW Keighley Unit 10 West Yorkshire | 246761970001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BLACKA, Rodney | Director | Walcot Alexandra Road HD1 5JS Harrogate Apartment 2 West Yorkshire United Kingdom | England | British | 110923470004 | |||||
| DIESENDORFF, Mike | Director | Cross Hills Business Park Cross Hills BD20 7BW Keighley Unit 10 West Yorkshire | England | British | 181269690001 | |||||
| FORSYTH, David | Director | Cross Hills Business Park Cross Hills BD20 7BW Keighley Unit 10 West Yorkshire England | England | British | 166866720001 | |||||
| FREAR, Louise | Director | Carr Head Lane Crosshills BD22 0LD Keighley The Walled Garden West Yorkshire England | England | British | 89117180003 | |||||
| GRAY, Angela Jane | Director | 46 Keighley Road Cowling BD22 0BH Keighley West Yorkshire | England | British | 89117240001 | |||||
| GRAY, Steven | Director | 46 Keighley Road Cowling BD22 0BH Keighley West Yorkshire | England | British | 65763420001 | |||||
| GREEN, Marcus Conrad | Director | Cross Hills Business Park Cross Hills BD20 7BW Keighley Unit 10 West Yorkshire | England | British | 159057180003 | |||||
| MARSHALL, Matthew James | Director | Cross Hills Business Park Cross Hills BD20 7BW Keighley Unit 10 West Yorkshire | England | British | 192857710001 | |||||
| MITCHELL, Alastair John | Director | Riparian Way Cross Hills BD20 7BW Keighley Unit 10 England | United Kingdom | British | 79762180002 | |||||
| SLINGER, Michael Andrew | Director | Unit 10 Riparian Way Crosshills BD20 7BW Keighley C/O Platinum Stairlifts Ltd United Kingdom | United Kingdom | British | 259945700001 | |||||
| STILL, Kevin Alan | Director | Cross Hills Business Park Cross Hills BD20 7BW Keighley Unit 10 West Yorkshire | England | British | 250044510001 | |||||
| WELLS, Lee | Director | Cross Hills Business Park Cross Hills BD20 7BW Keighley Unit 10 West Yorkshire England | England | British | 77283250001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of PLATINUM STAIRLIFTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamsard 3465 Limited | Feb 09, 2018 | Cross Hills Business Park Cross Hills BD20 7BW Keighley Unit 10 West Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Platinum Rails Holdings Limited | Apr 06, 2016 | HD1 1PA Huddersfield 35 Westgate England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Timothy Craig Frear | Apr 06, 2016 | Cross Hills Business Park Cross Hills BD20 7BW Keighley Unit 10 West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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