Active - Proposal to Strike off
Company Information for PLATFORM SERVICE AND REPAIR LIMITED
The Maltings, Wharf Road, Grantham, LINCOLNSHIRE, NG31 6BH,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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PLATFORM SERVICE AND REPAIR LIMITED | ||
Legal Registered Office | ||
The Maltings Wharf Road Grantham LINCOLNSHIRE NG31 6BH | ||
Previous Names | ||
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Company Number | 10329150 | |
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Company ID Number | 10329150 | |
Date formed | 2016-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 12/09/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-12 03:55:34 |
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Officer | Role | Date Appointed |
---|---|---|
ERIC COHEN |
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KEVIN PATRICK BRADLEY |
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ERIC I COHEN |
||
MATTHEW SEAN FEARON |
||
JOSEPH MICHAEL GEORGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY DAVID JENNINGS |
Company Secretary | ||
STEPHEN ROBERT COULING |
Director | ||
ANTHONY DAVID JENNINGS |
Director | ||
KEVIN BRIAN JOHN SHADBOLT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DONATI LIMITED | Director | 2013-07-02 | CURRENT | 2002-07-29 | Dissolved 2016-04-05 | |
FERMEC TRUSTEE LIMITED | Director | 2013-03-11 | CURRENT | 1995-08-11 | Dissolved 2015-02-10 | |
POWERSCREEN MANUFACTURING LIMITED | Director | 2013-03-11 | CURRENT | 1988-04-11 | Dissolved 2015-03-06 | |
TEREX PORT EQUIPMENT UK LIMITED | Director | 2013-03-11 | CURRENT | 1991-03-12 | Dissolved 2013-11-19 | |
TEREX POWERTRAIN LIMITED | Director | 2013-03-11 | CURRENT | 1988-09-29 | Dissolved 2015-11-03 | |
FERMEC NORTH AMERICA LIMITED | Director | 2013-03-11 | CURRENT | 1994-03-22 | Dissolved 2016-01-05 | |
GENIE FINANCIAL SERVICES EUROPE LIMITED | Director | 2013-03-11 | CURRENT | 1997-06-24 | Active - Proposal to Strike off | |
GENIE UK LIMITED | Director | 2013-03-11 | CURRENT | 1989-12-13 | Active | |
GENIE INTERNATIONAL HOLDINGS LIMITED | Director | 2013-03-11 | CURRENT | 1998-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER MEESTER | ||
DIRECTOR APPOINTED JOSHUA BENJAMIN GROSS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR SCOTT JONATHAN POSNER on 2023-08-12 | ||
Director's details changed for Mr Scott Jonathan Posner on 2023-08-12 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
DIRECTOR APPOINTED JULIE ANN BECK | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN DANIEL SHEEHAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DANIEL SHEEHAN | |
AP01 | DIRECTOR APPOINTED JULIE ANN BECK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE | |
AD02 | Register inspection address changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS JUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SEAN FEARON | |
AP01 | DIRECTOR APPOINTED MR SIMON ALEXANDER MEESTER | |
CH01 | Director's details changed for Mr Matthias Jung on 2019-12-01 | |
AP03 | Appointment of Scott Jonathan Posner as company secretary on 2019-12-04 | |
TM02 | Termination of appointment of Eric Cohen on 2019-12-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MICHAEL GEORGE | |
AP01 | DIRECTOR APPOINTED SCOTT JONATHAN POSNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC I COHEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
PSC02 | Notification of Genie Uk Limited as a person with significant control on 2016-11-01 | |
PSC07 | CESSATION OF INDEPENDENT PARTS &SERVICE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED JOHN DANIEL SHEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK BRADLEY | |
AA01 | Current accounting period extended from 31/08/17 TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRIAN JOHN SHADBOLT | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY | |
AP03 | Appointment of Eric Cohen as company secretary on 2016-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JENNINGS | |
AP01 | DIRECTOR APPOINTED ERIC I COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COULING | |
TM02 | Termination of appointment of Anthony David Jennings on 2016-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM SHROPSHIRE HOUSE HORTONWOOD 1 TELFORD SHROPSHIRE TF1 7GN ENGLAND | |
AP01 | DIRECTOR APPOINTED JOSEPH MICHAEL GEORGE | |
AP01 | DIRECTOR APPOINTED MATTHEW SEAN FEARON | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED PLATFORM REPAIR AND SERVICE LIMITED CERTIFICATE ISSUED ON 29/09/16 | |
RES15 | CHANGE OF NAME 07/09/2016 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment
The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as PLATFORM SERVICE AND REPAIR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |