Company information:
Platform Service And Repair Limited (No: 10329150)
Address: THE MALTINGS, WHARF ROAD, GRANTHAM, LINCOLNSHIRE, NG31 6BH
Status: Active - Proposal to Strike off
Incorporated: 15-Aug-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 33190 - Repair of other equipment
Current Director: JULIE ANN BECK ( DOB: Feb-1962 From: Dec-2021 )
Current Director: MATTHEW SEAN FEARON ( DOB: Jul-1961 From: Nov-2016 )
Current Director: JOSHUA BENJAMIN GROSS ( DOB: May-1986 From: Jan-2024 )
Current Director: MATTHIAS JUNG ( DOB: Feb-1967 From: Dec-2019 )
Current Director: MATTHIAS JUNG ( DOB: Feb-1967 From: Dec-2019 )
Current Director: MATTHIAS JUNG ( DOB: Feb-1967 From: Dec-2019 )
Current Director: MATTHIAS JUNG ( DOB: Feb-1967 From: Dec-2019 )
Current Director: SCOTT JONATHAN POSNER ( DOB: Oct-1974 From: Dec-2019 )
Current Secretary: SCOTT JONATHAN POSNER ( From: Dec-2019 )
Resigned Director: KEVIN PATRICK BRADLEY ( DOB: Jun-1962 From: Nov-2016 To: Feb-2017 )
Resigned Director: ERIC I COHEN ( DOB: Oct-1958 From: Nov-2016 To: Dec-2019 )
Resigned Director: STEPHEN ROBERT COULING ( DOB: Jul-1957 From: Aug-2016 To: Nov-2016 )
Resigned Director: JOSEPH MICHAEL GEORGE ( DOB: Oct-1956 From: Nov-2016 To: Dec-2019 )
Resigned Director: ANTHONY DAVID JENNINGS ( DOB: Mar-1959 From: Aug-2016 To: Nov-2016 )
Resigned Director: SIMON ALEXANDER MEESTER ( DOB: Jun-1969 From: Jun-2020 To: Dec-2023 )
Resigned Director: KEVIN BRIAN JOHN SHADBOLT ( DOB: Mar-1963 From: Aug-2016 To: Nov-2016 )
Resigned Director: JOHN DANIEL SHEEHAN ( DOB: Aug-1960 From: Feb-2017 To: Dec-2021 )
Resigned Secretary: ERIC COHEN ( From: Nov-2016 To: Dec-2019 )
Resigned Secretary: ANTHONY DAVID JENNINGS ( From: Aug-2016 To: Nov-2016 )
Persons of Significant Control:
Genie Uk Limited, The Maltings Wharf Road, Grantham, NG31 6BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-01)
Independent Parts &Service Limited, Shropshire House Hortonwood 1, Telford, Shropshire, TF1 7GN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-08-15, Ceased: 2016-11-01)