Platinum Stairlifts Limited in Cross Hills KEIGHLEY

Platinum Stairlifts Limited KEIGHLEY

Platinum Stairlifts started in year 1996 as Private Limited Company with registration number 03179671. The Platinum Stairlifts company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Keighley at Unit 10 Cross Hills Business Park. Postal code: BD20 7BW. Since Mon, 26th Mar 2012 Platinum Stairlifts Limited is no longer carrying the name Platinum Rails.

The firm has 5 directors, namely Alastair M., Clive B. and Michael R. and others. Of them, Timothy F. has been with the company the longest, being appointed on 5 October 1997 and Alastair M. has been with the company for the least time - from 22 May 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Platinum Stairlifts Limited Address / Contact

Office Address	Unit 10 Cross Hills Business Park
Office Address2	Cross Hills
Town	Keighley
Post code	BD20 7BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03179671
Date of Incorporation	Thu, 28th Mar 1996
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Alastair M.

Position: Director

Appointed: 22 May 2023

Clive B.

Position: Director

Appointed: 02 January 2020

Michael R.

Position: Director

Appointed: 09 February 2018

Mark M.

Position: Director

Appointed: 09 February 2018

Timothy F.

Position: Director

Appointed: 05 October 1997

Michael S.

Position: Director

Appointed: 29 April 2019

Resigned: 16 August 2022

Matthew M.

Position: Director

Appointed: 01 September 2018

Resigned: 05 July 2019

Kevin S.

Position: Director

Appointed: 01 September 2018

Resigned: 11 December 2019

Marcus G.

Position: Secretary

Appointed: 22 May 2018

Resigned: 06 October 2022

Marcus G.

Position: Director

Appointed: 22 May 2018

Resigned: 06 October 2022

Mike D.

Position: Director

Appointed: 16 November 2015

Resigned: 28 February 2018

Lee W.

Position: Director

Appointed: 11 November 2013

Resigned: 27 February 2015

David F.

Position: Director

Appointed: 01 January 2012

Resigned: 08 November 2013

Rodney B.

Position: Director

Appointed: 05 May 2009

Resigned: 17 September 2016

Angela G.

Position: Director

Appointed: 12 April 2002

Resigned: 29 March 2010

Louise F.

Position: Director

Appointed: 12 April 2002

Resigned: 09 February 2018

Timothy F.

Position: Secretary

Appointed: 02 April 2002

Resigned: 22 May 2018

Steven G.

Position: Director

Appointed: 01 April 1999

Resigned: 29 March 2010

Denise F.

Position: Secretary

Appointed: 05 October 1997

Resigned: 02 April 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 1996

Resigned: 05 October 1997

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 March 1996

Resigned: 05 October 1997

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we researched, there is Hamsard 3465 Limited from Keighley, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Timothy F. This PSC has significiant influence or control over the company,. The third one is Platinum Rails Holdings Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Hamsard 3465 Limited

Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, BD20 7BW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Cardiff
Registration number	10892199
Notified on	9 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Timothy F.

Notified on	6 April 2016
Ceased on	9 February 2018
Nature of control:	significiant influence or control

Platinum Rails Holdings Limited

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Regristrar Of Companies
Registration number	07171592
Notified on	6 April 2016
Ceased on	9 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Platinum Rails	March 26, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 5th, January 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 5th, January 2024	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 21st, December 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 17th, December 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 18th, December 2020	accounts	Free Download (27 pages)
AA01	Extension of current accouting period to Tue, 31st Mar 2020 filed on: 6th, December 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 3rd, December 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 6th, October 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 2nd, January 2018	accounts	Free Download (22 pages)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 22nd, March 2017	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Wed, 30th Mar 2016 filed on: 22nd, December 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Mar 2016 filed on: 28th, April 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 28th Apr 2016: 100.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 8th, January 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Mar 2015 filed on: 31st, March 2015	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2014 filed on: 2nd, January 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Mar 2014 filed on: 22nd, April 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 22nd Apr 2014: 100.00 GBP	capital
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Mar 2013 filed on: 5th, April 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 11th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Mar 2012 filed on: 10th, April 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 29th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Mar 2011 filed on: 30th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 13th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Mar 2010 filed on: 30th, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 12th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 31st Mar 2009 with complete member list filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 21st, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 1st Apr 2008 with complete member list filed on: 1st, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 30th Apr 2007 with complete member list filed on: 30th, April 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 30th Apr 2007 with complete member list filed on: 30th, April 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 11th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 11th, December 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 30th Mar 2006 with complete member list filed on: 30th, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 30th Mar 2006 with complete member list filed on: 30th, March 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 8th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 8th, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 29th Mar 2005 with complete member list filed on: 29th, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 29th Mar 2005 with complete member list filed on: 29th, March 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 8th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 8th, September 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 23rd Mar 2004 with complete member list filed on: 23rd, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 23rd Mar 2004 with complete member list filed on: 23rd, March 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 23rd, August 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 23rd, August 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 25th Mar 2003 with complete member list filed on: 25th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Mar 2003 with complete member list filed on: 25th, March 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 3rd, October 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 3rd, October 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 2nd May 2002 with complete member list filed on: 2nd, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 2nd May 2002	annual return
363s	Annual return drawn up to Thu, 2nd May 2002 with complete member list filed on: 2nd, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 2nd May 2002	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 17th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 17th, April 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 4th Apr 2001 with complete member list filed on: 4th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 4th Apr 2001 with complete member list filed on: 4th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 13th, November 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 13th, November 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 3rd, July 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 3rd, July 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 4th Apr 2000 with complete member list filed on: 4th, April 2000	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 4th Apr 2000 with complete member list filed on: 4th, April 2000	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 12th Apr 1999 with complete member list filed on: 12th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 12th Apr 1999 with complete member list filed on: 12th, April 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 9th, June 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 9th, June 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 28th, April 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 28th, April 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 27th Apr 1998 with complete member list filed on: 27th, April 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 27th Apr 1998 with complete member list filed on: 27th, April 1998	annual return	Free Download (4 pages)
363b	Annual return with record of members - up to Thu, 19th Feb 1998 filed on: 19th, February 1998	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to Thu, 19th Feb 1998 filed on: 19th, February 1998	annual return	Free Download (6 pages)

Platinum Stairlifts Limited KEIGHLEY

Platinum Stairlifts Limited Address / Contact

Company Information / Profile

Company staff

Alastair M.

Clive B.

Michael R.

Mark M.

Timothy F.

Michael S.

Matthew M.

Kevin S.

Marcus G.

Marcus G.

Mike D.

Lee W.

David F.

Rodney B.

Angela G.

Louise F.

Timothy F.

Steven G.

Denise F.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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