Company information:
Platinum Precision Sheet Metal Limited (No: 08584756)
Address: UNIT 10 THE CROSSINGS, CROSSHILS BUSINENSS PARK, CROSSHILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BW
Status: Active
Incorporated: 26-Jun-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Current Director: CLIVE SELWYN BRISCOE ( DOB: Jul-1961 From: Jan-2020 )
Current Director: TIMOTHY CRAIG FREAR ( DOB: Oct-1970 From: Mar-2014 )
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: Mar-2014 To: Sep-2016 )
Resigned Director: SCOTT ANTHONY BROOKS ( DOB: May-1975 From: Jun-2013 To: Mar-2014 )
Resigned Director: MARCUS CONRAD ( DOB: Apr-1971 From: May-2018 To: Jun-2021 )
Resigned Director: MIKE DIESENDORFF ( DOB: Jul-1967 From: Nov-2015 To: Feb-2018 )
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: Mar-2014 To: Feb-2015 )
Resigned Secretary: MARCUS CONRAD GREEN ( From: May-2018 To: Oct-2022 )
Persons of Significant Control:
Platinum Stairlifts Limited, Unit 10 Cross Hills Business Park Cross Hills, Keighley, West Yorkshire, BD20 7BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-05)
Platinum Rails Holidings Limited, 35 Westgate, Huddersfield, HD1 1PA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-12-05)