PLATFORM LIFT SOLUTIONS LIMITED
2 DONEGALL SQUARE EAST


Company number NI050030
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address C/O FLANNIGAN EDMONDS & BANNON, PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HH
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 75 . The most likely internet sites of PLATFORM LIFT SOLUTIONS LIMITED are www.platformliftsolutions.co.uk, and www.platform-lift-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Platform Lift Solutions Limited is a Private Limited Company. The company registration number is NI050030. Platform Lift Solutions Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Platform Lift Solutions Limited is C O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Bt1 5hh. . BRANDHAMMAR, Lars Mathias is a Director of the company. BURROWS, Dean Andrew is a Director of the company. ENGBLOM, Mats Erik is a Director of the company. SULLIVAN, Gary is a Director of the company. Secretary GRAHAM, Saunders Thomas has been resigned. Secretary SULLIVAN, Gary has been resigned. Director MCCONVILLE, Brendan has been resigned. Director SAUNDERS, Graham has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
BRANDHAMMAR, Lars Mathias
Appointed Date: 07 March 2016
56 years old

Director
BURROWS, Dean Andrew
Appointed Date: 01 July 2005
59 years old

Director
ENGBLOM, Mats Erik
Appointed Date: 07 March 2016
70 years old

Director
SULLIVAN, Gary
Appointed Date: 01 July 2005
59 years old

Resigned Directors

Secretary
GRAHAM, Saunders Thomas
Resigned: 07 March 2016
Appointed Date: 10 June 2008

Secretary
SULLIVAN, Gary
Resigned: 10 June 2008
Appointed Date: 16 March 2004

Director
MCCONVILLE, Brendan
Resigned: 07 March 2016
Appointed Date: 06 April 2004
58 years old

Director
SAUNDERS, Graham
Resigned: 10 June 2008
Appointed Date: 10 June 2008
71 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 06 April 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Cibes Lift Group Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLATFORM LIFT SOLUTIONS LIMITED Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
23 Apr 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
23 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 75

23 Apr 2016
Appointment of Mr Mats Erik Engblom as a director on 7 March 2016
23 Apr 2016
Appointment of Mr Lars Mathias Brandhammar as a director on 7 March 2016
...
... and 45 more events
06 Apr 2004
Updated mem and arts
16 Mar 2004
Articles
16 Mar 2004
Memorandum
16 Mar 2004
Pars re dirs/sit reg off
16 Mar 2004
Decln complnce reg new co

PLATFORM LIFT SOLUTIONS LIMITED Charges

1 June 2009
Mortgage or charge
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. All the freehold or leasehold…
1 June 2009
Mortgage or charge
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. All the freehold or leasehold…
9 September 2008
Debenture
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The company as beneficial owner and…