NATIONAL PLATFORMS LTD

NATIONAL PLATFORMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNATIONAL PLATFORMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11933567
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NATIONAL PLATFORMS LTD?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is NATIONAL PLATFORMS LTD located?

    Registered Office Address
    1 Hawksworth Road
    Central Park
    TF2 9TU Telford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIONAL PLATFORMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for NATIONAL PLATFORMS LTD?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for NATIONAL PLATFORMS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Sb115 Business & Technology Centre Telford Innovation Campus Shifnal Road Telford Shropshire TF2 9NN England to 1 Hawksworth Road Central Park Telford TF2 9TU on Mar 03, 2025

    1 pagesAD01
    XDXKDDJ4

    Satisfaction of charge 119335670001 in full

    1 pagesMR04
    XDWQDPJV

    Previous accounting period extended from Apr 30, 2024 to Sep 30, 2024

    1 pagesAA01
    XDEPZO3E

    Notification of Rehire Uk Limited as a person with significant control on Sep 30, 2024

    2 pagesPSC02
    XDD57H28

    Cessation of John William Hall as a person with significant control on Sep 30, 2024

    1 pagesPSC07
    XDD57GQY

    Confirmation statement made on Sep 30, 2024 with updates

    4 pagesCS01
    XDD57GQ2

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01
    XD9JSUBF

    Micro company accounts made up to Apr 30, 2023

    9 pagesAA
    XCI90K0X

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01
    XC5OU0MB

    Registered office address changed from Haughmond View Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG England to Sb115 Business & Technology Centre Telford Innovation Campus Shifnal Road Telford Shropshire TF2 9NN on May 05, 2023

    1 pagesAD01
    XC2VB6E5

    Micro company accounts made up to Apr 30, 2022

    8 pagesAA
    XBVWF8FE

    Termination of appointment of Ian John Davis as a director on Sep 30, 2022

    1 pagesTM01
    XBEWXRVC

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01
    XB5TVBHX

    Micro company accounts made up to Apr 30, 2021

    8 pagesAA
    XA5PZW5N

    Notification of John Hall as a person with significant control on Jun 01, 2021

    2 pagesPSC01
    XA5PYBMB

    Cessation of Michael Howard Dell as a person with significant control on Jun 01, 2021

    1 pagesPSC07
    XA5PY92W

    Confirmation statement made on Jun 01, 2021 with updates

    4 pagesCS01
    XA5PY7WA

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA
    XA21W0HM

    Notification of Michael Howard Dell as a person with significant control on Nov 01, 2020

    2 pagesPSC01
    X9HICHRE

    Cessation of John William Hall as a person with significant control on Sep 01, 2020

    1 pagesPSC07
    X9GRS7P5

    Confirmation statement made on Oct 30, 2020 with updates

    4 pagesCS01
    X9GRRY0X

    Registered office address changed from Sb111 Telford Innovation Campus Priorslee Telford Shropshire TF2 9NT United Kingdom to Haughmond View Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG on Sep 29, 2020

    1 pagesAD01
    X9EMAX54

    Confirmation statement made on Apr 06, 2020 with updates

    5 pagesCS01
    X92ER6YP

    Who are the officers of NATIONAL PLATFORMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELL, Michael Howard
    Hawksworth Road
    Central Park
    TF2 9TU Telford
    1
    England
    Secretary
    Hawksworth Road
    Central Park
    TF2 9TU Telford
    1
    England
    260003280001
    DELL, Michael Howard
    Hawksworth Road
    Central Park
    TF2 9TU Telford
    1
    England
    Director
    Hawksworth Road
    Central Park
    TF2 9TU Telford
    1
    England
    EnglandBritishCompany Secretary/Director50147390004
    HALL, John William
    Hawksworth Road
    Central Park
    TF2 9TU Telford
    1
    England
    Director
    Hawksworth Road
    Central Park
    TF2 9TU Telford
    1
    England
    EnglandBritishManaging Director162989780001
    DAVIS, Ian John
    Sitka Drive
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Haughmond View
    England
    Director
    Sitka Drive
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Haughmond View
    England
    EnglandBritishCompany Director260003490001

    Who are the persons with significant control of NATIONAL PLATFORMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Telford Innovation Campus
    Shifnal Road
    TF2 9NN Telford
    Sb115 Business & Stechnology Centre
    United Kingdom
    Sep 30, 2024
    Telford Innovation Campus
    Shifnal Road
    TF2 9NN Telford
    Sb115 Business & Stechnology Centre
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies House
    Registration Number12855399
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John William Hall
    Telford Innovation Campus
    Shifnal Road
    TF2 9NN Telford
    Sb115 Business & Technology Centre
    Shropshire
    England
    Jun 01, 2021
    Telford Innovation Campus
    Shifnal Road
    TF2 9NN Telford
    Sb115 Business & Technology Centre
    Shropshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Howard Dell
    Sitka Drive
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Haughmond View
    England
    Nov 01, 2020
    Sitka Drive
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Haughmond View
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr John William Hall
    Sitka Drive
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Haughmond View
    England
    Apr 09, 2019
    Sitka Drive
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Haughmond View
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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