Company information:
Nationwide Platforms Limited (No: 02268921)
Address: 15 MIDLAND COURT CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN
Status: Active
Incorporated: 17-Jun-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Current Director: THOMAS DONALD KENNY ( DOB: Nov-1954 From: Jan-2012 )
Current Director: THOMAS ANTHONY MURRAY ( DOB: Dec-1967 From: Jul-2016 )
Resigned Director: KEVIN ANDREW APPLETON ( DOB: Dec-1960 From: Jan-2002 To: Jun-2011 )
Resigned Director: NICHOLA JANE BALMER ( From: Jan-2001 To: May-2003 )
Resigned Director: TARAQ MOHAMMED BASHIR ( From: Aug-2001 To: May-2003 )
Resigned Director: HUGH TRELAWNY COLE ( DOB: Oct-1960 From: Aug-2004 To: May-2007 )
Resigned Director: MICHAEL ANTHONY EVANS ( From: Mar-1995 To: Dec-2004 )
Resigned Director: JEREMY PETER FISH ( DOB: Dec-1965 From: Jan-2014 To: Feb-2017 )
Resigned Director: SHARON ELIZABETH FRASER ( DOB: Aug-1973 From: Jun-2012 To: Jun-2016 )
Resigned Director: MICHAEL DAVID GANSSER-POTTS ( DOB: Aug-1964 From: Jan-2011 To: Dec-2013 )
Resigned Director: GEOFFREY SIGMUND GESTETNER ( DOB: May-1965 From: Jan-2001 To: Jun-2001 )
Resigned Director: GEOFFREY GIBSON ( DOB: May-1956 From: Feb-1998 To: Feb-2002 )
Resigned Director: ANDREW NIGEL GOODWIN ( DOB: Jan-1971 From: Jun-2007 To: Dec-2007 )
Resigned Director: THOMAS GRAHAM ( DOB: Sep-1955 From: Jul-1996 To: Apr-2004 )
Resigned Director: MARK DAVID JOHNSON ( From: Sep-2000 To: May-2008 )
Resigned Director: ROBERT JOHN MCMEEKING ( DOB: Jan-1965 From: Jan-2001 To: May-2012 )
Resigned Director: ALAN STUART MERRELL ( DOB: Oct-1960 From: May-1998 To: Jun-2017 )
Resigned Director: DAVID LAWRENCE PRICE ( DOB: Sep-1945 From: Dec-1992 To: Sep-2005 )
Resigned Director: RICHARD DAVID SAUNDERS ( DOB: Apr-1967 From: Jan-2000 To: Jun-2003 )
Resigned Director: DAVID CYRIL SHIPMAN ( DOB: Oct-1959 From: Dec-1992 To: Apr-2001 )
Resigned Director: JOHN HOWARD SINGER ( DOB: Apr-1948 From: Dec-1991 To: Dec-1992 )
Resigned Director: GARY DEREK SMITH ( DOB: May-1954 From: Dec-1991 To: Sep-1994 )
Resigned Director: WAYNE LAWRENCE SMITH ( From: Mar-2017 To: May-2018 )
Resigned Director: ANTHONY GERALD STOKES ( DOB: Mar-1957 From: Jan-2000 To: Dec-2004 )
Resigned Director: VIVIAN LEIGH VINCENT ( From: Dec-1991 To: Dec-1992 )
Resigned Director: PETER ALEXANDER WHITTALL ( DOB: Feb-1965 From: Jun-2007 To: Dec-2007 )
Resigned Director: DAVID JOHN WRAITH ( DOB: May-1946 From: Dec-1991 To: Dec-1992 )
Resigned Director: ANDREW JOHN WRIGHT ( DOB: Oct-1966 From: Jun-2007 To: Dec-2010 )
Resigned Secretary: RICHARD ANDREW COLE ( From: Apr-2016 To: Jul-2017 )
Resigned Secretary: ALAN STUART MERRELL ( DOB: Oct-1960 From: May-1998 To: Apr-2016 )
Resigned Secretary: ANTHONY CHARLES MILES ( DOB: May-1960 From: May-1992 To: Dec-1992 )
Resigned Secretary: JEROME SARRAGOZI ( From: Jul-2017 To: Apr-2019 )
Resigned Secretary: DAVID CYRIL SHIPMAN ( DOB: Oct-1959 From: Dec-1992 To: May-1998 )
Resigned Secretary: VIVIAN LEIGH VINCENT ( From: Dec-1991 To: May-1992 )
Persons of Significant Control:
Zooom Holdings (Uk) Limited, 15 Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-08-23)