UK PLATFORMS LTD
MITCHAM

Hellopages » Greater London » Merton » CR4 4TS

Company number 03925935
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address 25 WILLOW LANE, MITCHAM, SURREY, CR4 4TS
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017; Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017. The most likely internet sites of UK PLATFORMS LTD are www.ukplatforms.co.uk, and www.uk-platforms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Uk Platforms Ltd is a Private Limited Company. The company registration number is 03925935. Uk Platforms Ltd has been working since 15 February 2000. The present status of the company is Active. The registered address of Uk Platforms Ltd is 25 Willow Lane Mitcham Surrey Cr4 4ts. . JOLL, Daniel James is a Secretary of the company. GILL, John Bruce is a Director of the company. QUESTED, Paul David is a Director of the company. Secretary HARTREY, Patrick Mark has been resigned. Secretary LOURDAIN, Pierrick has been resigned. Secretary RODGERS, Stephen has been resigned. Secretary SOUTH, Timothy John has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AUDRAS, Michel has been resigned. Director DAVIES, John Christopher has been resigned. Director JAMES, Philip Davis has been resigned. Director LOURDAIN, Pierrick has been resigned. Director PERRIN, Fiona Joanne has been resigned. Director RODGERS, Stephen has been resigned. Director SAUBOT, Alexandre Francois Marie has been resigned. Director SMITH, Shane Dene has been resigned. Director SOUTH, Timothy John has been resigned. Director TROWBRIDGE, Stephen has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
JOLL, Daniel James
Appointed Date: 27 January 2017
Director
GILL, John Bruce
Appointed Date: 28 June 2013
58 years old
Director
QUESTED, Paul David
Appointed Date: 22 August 2016
55 years old

Resigned Directors

Secretary
HARTREY, Patrick Mark
Resigned: 27 January 2017
Appointed Date: 28 June 2013
Secretary
LOURDAIN, Pierrick
Resigned: 19 March 2008
Appointed Date: 18 February 2004
Secretary
RODGERS, Stephen
Resigned: 01 January 2001
Appointed Date: 15 February 2000
Secretary
SOUTH, Timothy John
Resigned: 18 February 2004
Appointed Date: 01 January 2001
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 28 June 2013
Appointed Date: 19 March 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Director
AUDRAS, Michel
Resigned: 01 October 2004
Appointed Date: 18 February 2004
82 years old
Director
DAVIES, John Christopher
Resigned: 28 September 2015
Appointed Date: 28 June 2013
71 years old
Director
JAMES, Philip Davis
Resigned: 07 July 2014
Appointed Date: 19 March 2008
65 years old
Director
LOURDAIN, Pierrick
Resigned: 19 March 2008
Appointed Date: 18 February 2004
53 years old
Director
PERRIN, Fiona Joanne
Resigned: 23 January 2017
Appointed Date: 11 May 2016
58 years old
Director
RODGERS, Stephen
Resigned: 18 February 2004
Appointed Date: 15 February 2000
74 years old
Director
SAUBOT, Alexandre Francois Marie
Resigned: 28 June 2013
Appointed Date: 01 October 2004
60 years old
Director
SMITH, Shane Dene
Resigned: 18 February 2004
Appointed Date: 15 February 2000
60 years old
Director
SOUTH, Timothy John
Resigned: 18 February 2004
Appointed Date: 01 January 2001
65 years old
Director
TROWBRIDGE, Stephen
Resigned: 20 April 2016
Appointed Date: 16 June 2014
52 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000

Persons With Significant Control

Hss Hire Service Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK PLATFORMS LTD Events

24 Feb 2017
Confirmation statement made on 15 February 2017 with updates
17 Feb 2017
Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017
17 Feb 2017
Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017
25 Jan 2017
Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017
23 Aug 2016
Appointment of Mr Paul Quested as a director on 22 August 2016
...
... and 102 more events
23 Feb 2000
New director appointed
23 Feb 2000
New secretary appointed;new director appointed
23 Feb 2000
Director resigned
23 Feb 2000
Secretary resigned
15 Feb 2000
Incorporation

UK PLATFORMS LTD Charges

16 October 2014
Charge code 0392 5935 0007
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Deed of assignment…
6 February 2014
Charge code 0392 5935 0006
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited (As Security Agent)
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code 0392 5935 0005
Delivered: 4 July 2013
Status: Satisfied on 7 February 2014
Persons entitled: Barclays Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
15 April 2011
Rent deposit deed
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Foil Ribbon & Impact Printing Group Limited
Description: £24,648.
11 April 2002
Debenture
Delivered: 18 April 2002
Status: Satisfied on 12 June 2013
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…
29 June 2001
All assets debenture
Delivered: 6 July 2001
Status: Satisfied on 19 November 2004
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: (Including trade fixtures). Fixed and floating charges over…
18 April 2001
Subordinated floating charge
Delivered: 25 April 2001
Status: Satisfied on 12 June 2013
Persons entitled: Capital Bank PLC
Description: All the undertaking and assets.

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