UK PLATFORMS LTD

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

This company is commonly known as Uk Platforms Ltd. The company was founded 25 years ago and was given the registration number 03925935. The firm's registered office is in LUTTERWORTH. You can find them at 15 Midland Court, Central Park, Lutterworth, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name	:	UK PLATFORMS LTD
Company Number	:	03925935
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 February 2000
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address	:	15 Midland Court, Central Park, Lutterworth, England, LE17 4PN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR	Director	30 October 2020	Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR	Director	29 October 2020	Active
25, Willow Lane, Mitcham, England, CR4 4TS	Secretary	28 June 2013	Active
15 Midland Court, Central Park, Lutterworth, England, LE17 4PN	Secretary	27 January 2017	Active
12, Quai Des Etroits, Lyon, France,	Secretary	18 February 2004	Active
77 Mortomley Lane, High Green, Sheffield, S35 3HS	Secretary	15 February 2000	Active
15 Midland Court, Central Park, Lutterworth, England, LE17 4PN	Secretary	11 January 2019	Active
10 Lyndhurst Close, Scholes, Leeds, LS15 4AQ	Secretary	01 January 2001	Active
Mowbray House, Castle Meadow Road, Nottingham, United Kingdom, NG2 1BJ	Corporate Secretary	19 March 2008	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	15 February 2000	Active
15 Midland Court, Central Park, Lutterworth, England, LE17 4PN	Director	01 June 2017	Active
15 Bis Avenue Theophile Gauthier, Paris 75016, France, FOREIGN	Director	18 February 2004	Active
25, Willow Lane, Mitcham, England, CR4 4TS	Director	28 June 2013	Active
25, Willow Lane, Mitcham, England, CR4 4TS	Director	28 June 2013	Active
25, Willow Lane, Mitcham, England, CR4 4TS	Director	19 March 2008	Active
15 Midland Court, Central Park, Lutterworth, England, LE17 4PN	Director	11 January 2019	Active
12, Quai Des Etroits, Lyon, France,	Director	18 February 2004	Active
15 Midland Court, Central Park, Lutterworth, England, LE17 4PN	Director	11 January 2019	Active
25, Willow Lane, Mitcham, CR4 4TS	Director	11 May 2016	Active
15 Midland Court, Central Park, Lutterworth, England, LE17 4PN	Director	22 August 2016	Active
77 Mortomley Lane, High Green, Sheffield, S35 3HS	Director	15 February 2000	Active
6th, Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS	Director	01 October 2004	Active
22 Grassmere Way, Waterlooville, PO7 8RU	Director	15 February 2000	Active
10 Lyndhurst Close, Scholes, Leeds, LS15 4AQ	Director	01 January 2001	Active
25, Willow Lane, Mitcham, CR4 4TS	Director	16 June 2014	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	15 February 2000	Active

People with Significant Control

Nationwide Platforms Limited
Notified on	:	11 January 2019
Status	:	Active
Country of residence	:	England
Address	:	15 Midland Court, Central Park, Lutterworth, England, LE17 4PN
Nature of control	:	Ownership of shares 75 to 100 percent

Hss Hire Service Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	25, Willow Lane, Mitcham, England, CR4 4TS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

UK PLATFORMS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement