UK PLATFORMS LTD

dissolved Company number 03925935

Private Limited by Shares · Incorporated on 15th Feb 2000 · Closed on 10th Oct 2024

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SIC code: 77390
Registered office: Leeds, LS11 5QR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

UK PLATFORMS LTD is a private limited by shares company based in Leeds. It was incorporated on 15th Feb 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Renting and leasing of other machinery, equipment and tangible goods n.e.c..

2 Directors View directors

283 Companies at address View all 303 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Rankin	Director	30th Oct 2020	This company	British	—
Christopher Thomas	Director	29th Oct 2020		British	View profile

Other companies at this address

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BUSINESS TRAVEL DIRECT LIMITED	12144645	7th Aug 2019	dissolved
BUSINESS TRAVEL DIRECT (INTERNATIONAL) LIMITED	12144471	7th Aug 2019	dissolved
MK TECHNOLOGIES UK LTD	11378938	23rd May 2018	dissolved
TIMEC 1641 LIMITED	11285778	3rd Apr 2018	dissolved
LIVEBUZZ EVENT STAFFING LIMITED	11193899	7th Feb 2018	dissolved

Showing the latest 5 of 282 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 15th Feb 2000
Company type: Private Limited by Shares
SIC code: 77390
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

15th Feb 2000 Company incorporated
15th Feb 2000 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
15th Feb 2000 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
15th Feb 2000 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
15th Feb 2000 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
15th Feb 2000 Stephen Rodgers appointed as Director
15th Feb 2000 Shane Smith appointed as Director
15th Feb 2000 Stephen Rodgers appointed as Secretary
1st Jan 2001 Timothy South appointed as Director
1st Jan 2001 Stephen Rodgers resigned as Secretary
1st Jan 2001 Timothy South appointed as Secretary
18th Feb 2004 Stephen Rodgers resigned as Director
18th Feb 2004 Shane Smith resigned as Director
18th Feb 2004 Timothy South resigned as Director
18th Feb 2004 Michel Audras appointed as Director
18th Feb 2004 Pierrick Lourdain appointed as Director
18th Feb 2004 Timothy South resigned as Secretary
18th Feb 2004 Pierrick Lourdain appointed as Secretary
1st Oct 2004 Michel Audras resigned as Director
1st Oct 2004 Alexandre Saubot appointed as Director
19th Mar 2008 CASTLEGATE SECRETARIES LIMITED appointed as Corporate secretary
19th Mar 2008 Pierrick Lourdain resigned as Director
19th Mar 2008 Philip James appointed as Director
19th Mar 2008 Pierrick Lourdain resigned as Secretary
28th Jun 2013 CASTLEGATE SECRETARIES LIMITED resigned as Corporate secretary
28th Jun 2013 Alexandre Saubot resigned as Director
28th Jun 2013 John Davies appointed as Director
28th Jun 2013 John Gill appointed as Director
28th Jun 2013 Patrick Hartrey appointed as Secretary
16th Jun 2014 Stephen Trowbridge appointed as Director
7th Jul 2014 Philip James resigned as Director
28th Sep 2015 John Davies resigned as Director
20th Apr 2016 Stephen Trowbridge resigned as Director
11th May 2016 Fiona Perrin appointed as Director
22nd Aug 2016 Paul Quested appointed as Director
23rd Jan 2017 Fiona Perrin resigned as Director
27th Jan 2017 Patrick Hartrey resigned as Secretary
27th Jan 2017 Daniel Joll appointed as Secretary
23rd May 2017 John Gill resigned as Director
1st Jun 2017 Stephen Ashmore appointed as Director
11th Jan 2019 Stephen Ashmore resigned as Director
11th Jan 2019 Thomas Kenny appointed as Director
11th Jan 2019 Daniel Joll resigned as Secretary
11th Jan 2019 Jerome Sarragozi appointed as Secretary
11th Jan 2019 Thomas Murray appointed as Director
11th Jan 2019 Paul Quested resigned as Director
30th Apr 2019 Jerome Sarragozi resigned as Secretary
29th Oct 2020 Thomas Murray resigned as Director
29th Oct 2020 Christopher Thomas appointed as Director
30th Oct 2020 Paul Rankin appointed as Director
30th Oct 2020 Thomas Kenny resigned as Director
5th Dec 2022 Confirmation statement made up

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