Company information:
Platinum Stairlifts Limited (No: 03179671)
Address: UNIT 10 CROSS HILLS BUSINESS PARK, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BW
Status: Active
Incorporated: 28-Mar-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: CLIVE SELWYN BRISCOE ( DOB: Jul-1961 From: Jan-2020 )
Current Director: TIMOTHY CRAIG FREAR ( DOB: Oct-1970 From: Oct-1997 )
Current Director: MATTHEW JAMES MARSHALL ( DOB: Nov-1967 From: Sep-2018 )
Current Director: MARK STEPHEN MCNULTY ( DOB: Dec-1974 From: Feb-2018 )
Current Director: ALASTAIR JOHN MITCHELL ( DOB: Nov-1961 From: May-2023 )
Current Director: MICHAEL IAN REES ( DOB: Dec-1973 From: Feb-2018 )
Resigned Director: RODNEY BLACKA ( From: May-2009 To: Sep-2016 )
Resigned Director: MIKE DIESENDORFF ( DOB: Jul-1967 From: Nov-2015 To: Feb-2018 )
Resigned Director: DAVID FORSYTH ( From: Jan-2012 To: Nov-2013 )
Resigned Director: LOUISE FREAR ( From: Apr-2002 To: Feb-2018 )
Resigned Director: STEVEN GRAY ( From: Apr-1999 To: Mar-2010 )
Resigned Director: ANGELA JANE GRAY ( From: Apr-2002 To: Mar-2010 )
Resigned Director: MARCUS CONRAD GREEN ( DOB: Apr-1971 From: May-2018 To: Oct-2022 )
Resigned Director: MATTHEW JAMES MARSHALL ( DOB: Nov-1967 From: Sep-2018 To: Jul-2019 )
Resigned Director: MICHAEL ANDREW SLINGER ( DOB: Feb-1964 From: Apr-2019 To: Aug-2022 )
Resigned Director: KEVIN ALAN STILL ( DOB: Mar-1970 From: Sep-2018 To: Dec-2019 )
Resigned Director: LEE WELLS ( DOB: Sep-1969 From: Nov-2013 To: Feb-2015 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Mar-1996 To: Oct-1997 )
Resigned Secretary: TIMOTHY CRAIG FREAR ( DOB: Oct-1970 From: Apr-2002 To: May-2018 )
Resigned Secretary: DENISE FREAR ( From: Oct-1997 To: Apr-2002 )
Resigned Secretary: MARCUS CONRAD GREEN ( From: May-2018 To: Oct-2022 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Mar-1996 To: Oct-1997 )
Persons of Significant Control:
Hamsard 3465 Limited, Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, BD20 7BW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-02-09)
Platinum Rails Holdings Limited, Huddersfield, HD1 1PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-02-09)
Mr Timothy Craig Frear, Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, BD20 7BW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-09)