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PLATINUM STAIRLIFTS LIMITED

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

This company is commonly known as Platinum Stairlifts Limited. The company was founded 28 years ago and was given the registration number 03179671. The firm's registered office is in KEIGHLEY. You can find them at Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:PLATINUM STAIRLIFTS LIMITED
Company Number:03179671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, BD20 7BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Cross Hills Business Park, Cross Hills, Keighley, BD20 7BW

Director02 January 2020Active
The Walled Garden, Carr Head Lane, Crosshills, Keighley, BD22 0LD

Director05 October 1997Active
Unit 10, Cross Hills Business Park, Cross Hills, Keighley, BD20 7BW

Director09 February 2018Active
Unit 10, Riparian Way, Cross Hills, Keighley, England, BD20 7BW

Director22 May 2023Active
Unit 10, Cross Hills Business Park, Cross Hills, Keighley, BD20 7BW

Director09 February 2018Active
32 Haworth Road, Cross Roads, Keighley, BD22 9GY

Secretary05 October 1997Active
The Walled Garden, Carr Head Lane, Crosshills, Keighley, England, BD22 0LD

Secretary02 April 2002Active
Unit 10, Cross Hills Business Park, Cross Hills, Keighley, BD20 7BW

Secretary22 May 2018Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary28 March 1996Active
Apartment 2, Walcot, Alexandra Road, Harrogate, United Kingdom, HD1 5JS

Director05 May 2009Active
Unit 10, Cross Hills Business Park, Cross Hills, Keighley, BD20 7BW

Director16 November 2015Active
Unit 10, Cross Hills Business Park, Cross Hills, Keighley, England, BD20 7BW

Director01 January 2012Active
The Walled Garden, Carr Head Lane, Crosshills, Keighley, England, BD22 0LD

Director12 April 2002Active
46 Keighley Road, Cowling, Keighley, BD22 0BH

Director12 April 2002Active
46 Keighley Road, Cowling, Keighley, BD22 0BH

Director01 April 1999Active
Unit 10, Cross Hills Business Park, Cross Hills, Keighley, BD20 7BW

Director22 May 2018Active
Unit 10, Cross Hills Business Park, Cross Hills, Keighley, BD20 7BW

Director01 September 2018Active
C/O Platinum Stairlifts Ltd, Unit 10 Riparian Way, Crosshills, Keighley, United Kingdom, BD20 7BW

Director29 April 2019Active
Unit 10, Cross Hills Business Park, Cross Hills, Keighley, BD20 7BW

Director01 September 2018Active
Unit 10, Cross Hills Business Park, Cross Hills, Keighley, England, BD20 7BW

Director11 November 2013Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director28 March 1996Active

People with Significant Control

Hamsard 3465 Limited
Notified on:09 February 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 10, Cross Hills Business Park, Keighley, United Kingdom, BD20 7BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy Craig Frear
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:Unit 10, Cross Hills Business Park, Keighley, BD20 7BW
Nature of control:
  • Significant influence or control
Platinum Rails Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35 Westgate, Huddersfield, England, HD1 1PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2024-01-05Accounts

Accounts with accounts type full.

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2023-07-07Officers

Appoint person director company with name date.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-21Accounts

Accounts with accounts type full.

Download
2022-10-27Officers

Termination director company with name termination date.

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2022-10-27Officers

Termination secretary company with name termination date.

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2022-08-25Officers

Termination director company with name termination date.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type full.

Download
2021-07-06Mortgage

Mortgage satisfy charge full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type full.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Officers

Appoint person director company with name date.

Download
2019-12-12Officers

Termination director company with name termination date.

Download
2019-12-06Accounts

Change account reference date company current extended.

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2019-12-03Accounts

Accounts with accounts type full.

Download
2019-07-05Officers

Termination director company with name termination date.

Download
2019-07-04Officers

Appoint person director company with name date.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-06Accounts

Accounts with accounts type full.

Download
2018-09-04Officers

Appoint person director company with name date.

Download
2018-09-04Officers

Appoint person director company with name date.

Download

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