This company is commonly known as Platform Funding Limited. The company was founded 26 years ago and was given the registration number 03456337. The firm's registered office is in MANCHESTER. You can find them at Po Box 101, 1 Balloon Street, Manchester, . This company's SIC code is 74990 - Non-trading company.
Name | : | PLATFORM FUNDING LIMITED |
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Company Number | : | 03456337 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 October 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Po Box 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Secretariat, 1 Balloon Street, Manchester, United Kingdom, M60 4EP | Secretary | 14 February 2019 | Active |
PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP | Director | 19 September 2019 | Active |
PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP | Director | 22 July 2022 | Active |
36 Pondfield Crescent, St. Albans, AL4 9PF | Secretary | 01 November 1999 | Active |
1, Angel Square, Manchester, United Kingdom, M60 0AG | Secretary | 22 October 2014 | Active |
22 Fordham Road, Livingston New Jersey 07039, United States Of America, FOREIGN | Secretary | 20 November 1997 | Active |
9 Buckland Grove, New Park, Trentham, ST4 8UG | Secretary | 10 October 2002 | Active |
14a South Hill Park Gardens, London, NW3 2TG | Secretary | 14 September 1999 | Active |
Silverdene, Shirley Church Road, Shirley, CR0 5AF | Secretary | 18 August 2006 | Active |
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL | Secretary | 19 December 2014 | Active |
Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, ST14 5DF | Secretary | 12 February 2001 | Active |
Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG | Secretary | 20 May 2010 | Active |
Westside, Kingswood Avenue Penn, High Wycombe, HP10 8DR | Secretary | 24 June 1999 | Active |
7, Waterside Close, Derby, DE22 1JT | Secretary | 25 March 2009 | Active |
C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP | Secretary | 30 March 2015 | Active |
200 Aldersgate Street, London, EC1A 4JJ | Corporate Secretary | 24 August 1999 | Active |
Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 28 October 1997 | Active |
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL | Director | 05 January 2017 | Active |
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES | Director | 06 April 2011 | Active |
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES | Director | 09 December 2009 | Active |
81 Monks Avenue, New Barnet, EN5 1DA | Director | 20 November 1997 | Active |
8815 Colle Banita Court, Granita Bay, Usa, | Director | 20 November 1997 | Active |
22 Fordham Road, Livingston New Jersey 07039, United States Of America, FOREIGN | Director | 20 November 1997 | Active |
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES | Director | 19 January 2011 | Active |
C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL | Director | 30 March 2012 | Active |
21 Main Street, Heslington, YO10 5EA | Director | 12 February 2001 | Active |
9 Buckland Grove, New Park, Trentham, ST4 8UG | Director | 12 February 2001 | Active |
Gatepiece House, Quarry Bank, Matlock, DE4 3LF | Director | 11 February 2002 | Active |
Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG | Director | 15 May 2012 | Active |
2 Grange Road, Bramhall, SK7 3BD | Director | 03 January 2006 | Active |
11 Badger Road, Prestbury, SK10 4JG | Director | 30 October 2003 | Active |
10 Nightingale Close, Elburton, Plymouth, PL9 8PN | Director | 21 October 2005 | Active |
C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP | Director | 18 August 2016 | Active |
5229 Mintridge Rd, Charlotte Nc 28227, Usa, FOREIGN | Director | 13 August 1999 | Active |
Knapp House, Far End, Sheepscombe, Stroud, GL6 7RL | Director | 26 November 2008 | Active |
The Co-Operative Bank Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP |
Nature of control | : |
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Date | Category | Description | |
---|---|---|---|
2024-03-12 | Officers | Change person secretary company with change date. | Download |
2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-24 | Accounts | Accounts with accounts type full. | Download |
2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-02 | Officers | Appoint person director company with name date. | Download |
2022-08-02 | Officers | Termination director company with name termination date. | Download |
2022-05-04 | Accounts | Accounts with accounts type full. | Download |
2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-09 | Officers | Change person director company with change date. | Download |
2021-05-25 | Accounts | Accounts with accounts type full. | Download |
2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-26 | Officers | Change person director company with change date. | Download |
2020-05-06 | Accounts | Accounts with accounts type full. | Download |
2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-23 | Officers | Appoint person director company with name date. | Download |
2019-07-01 | Officers | Termination director company with name termination date. | Download |
2019-06-26 | Accounts | Accounts with accounts type full. | Download |
2019-03-04 | Officers | Appoint person director company with name date. | Download |
2019-03-04 | Officers | Termination secretary company with name termination date. | Download |
2019-03-04 | Officers | Appoint person secretary company with name date. | Download |
2019-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-04 | Officers | Termination director company with name termination date. | Download |
2018-11-07 | Officers | Appoint person director company with name date. | Download |
2018-10-29 | Officers | Termination director company with name termination date. | Download |
2018-04-27 | Accounts | Accounts with accounts type full. | Download |
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