UKBizDB.co.uk

PLATFORM SERVICE AND REPAIR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Platform Service And Repair Limited. The company was founded 8 years ago and was given the registration number 10329150. The firm's registered office is in GRANTHAM. You can find them at The Maltings, Wharf Road, Grantham, Lincolnshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:PLATFORM SERVICE AND REPAIR LIMITED
Company Number:10329150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:The Maltings, Wharf Road, Grantham, Lincolnshire, NG31 6BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Glover Avenue, 4th Floor, Norwalk, United States, 06850

Secretary04 December 2019Active
45 Glover Avenue, 4th Floor, Norwalk, United States, 06850

Director31 December 2021Active
20021 120th Avenue Ne, Bothell, Washington, United States, 98011

Director01 January 2024Active
45, Glover Avenue, 4th Floor, Norwalk, United States, 06850

Director01 December 2019Active
The Maltings, Wharf Road, Grantham, United Kingdom, NG31 6BH

Secretary01 November 2016Active
The Maltings, Wharf Road, Grantham, NG31 6BH

Secretary15 August 2016Active
The Maltings, Wharf Road, Grantham, NG31 6BH

Director01 November 2016Active
The Maltings, Wharf Road, Grantham, NG31 6BH

Director01 November 2016Active
The Maltings, Wharf Road, Grantham, NG31 6BH

Director15 August 2016Active
The Maltings, Wharf Road, Grantham, NG31 6BH

Director01 November 2016Active
The Maltings, Wharf Road, Grantham, NG31 6BH

Director01 November 2016Active
The Maltings, Wharf Road, Grantham, NG31 6BH

Director15 August 2016Active
Bleicheplatz 2, Schaffhausen, Switzerland, CH-8200

Director01 December 2019Active
6464, 185th Avenue Ne, Redmond, United States, 98052

Director29 June 2020Active
The Maltings, Wharf Road, Grantham, NG31 6BH

Director15 August 2016Active
C/O Terex Corporation, 200 Nyala Farm Road, Westport, United States, 06880

Director27 February 2017Active

People with Significant Control

Genie Uk Limited
Notified on:01 November 2016
Status:Active
Country of residence:England
Address:The Maltings, Wharf Road, Grantham, England, NG31 6BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Independent Parts &Service Limited
Notified on:15 August 2016
Status:Active
Country of residence:England
Address:Shropshire House, Hortonwood 1, Telford, England, TF1 7GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.