NATIONWIDE PLATFORMS LIMITED - LUTTERWORTH


Company Profile Company Filings

Overview

NATIONWIDE PLATFORMS LIMITED is a Private Limited Company from LUTTERWORTH and has the status: Active.
NATIONWIDE PLATFORMS LIMITED was incorporated 36 years ago on 17/06/1988 and has the registered number: 02268921. The accounts status is FULL and accounts are next due on 30/09/2024.

NATIONWIDE PLATFORMS LIMITED - LUTTERWORTH

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 MIDLAND COURT CENTRAL PARK
LUTTERWORTH
LEICESTERSHIRE
LE17 4PN

This Company Originates in : United Kingdom
Previous trading names include:
LAVENDON ACCESS SERVICES (UK) LIMITED (until 31/01/2012)
NATIONWIDE ACCESS LIMITED (until 31/10/2008)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER THOMAS Dec 1975 British Director 2020-10-29 CURRENT
MR PAUL JOHN RANKIN Jan 1973 British Director 2020-10-30 CURRENT
MR DAVID CYRIL SHIPMAN Oct 1959 British Secretary 1992-12-12 UNTIL 1998-05-26 RESIGNED
GARY DEREK SMITH May 1954 British Director RESIGNED
DIRECTOR & COMPANY SECRETARY VIVIAN LEIGH VINCENT Apr 1946 British Director RESIGNED
MR DAVID CYRIL SHIPMAN Oct 1959 British Director RESIGNED
MR RICHARD DAVID SAUNDERS Apr 1967 British Director 2000-01-01 UNTIL 2003-06-12 RESIGNED
MR DAVID LAWRENCE PRICE Sep 1945 British Director 1992-12-12 UNTIL 2005-09-24 RESIGNED
MR THOMAS ANTHONY MURRAY Dec 1967 British Director 2016-07-01 UNTIL 2020-10-29 RESIGNED
MR JOHN HOWARD SINGER Apr 1948 British Director RESIGNED
DIRECTOR & COMPANY SECRETARY VIVIAN LEIGH VINCENT Apr 1946 British Secretary RESIGNED
MR WAYNE LAWRENCE SMITH Nov 1976 American Director 2017-03-01 UNTIL 2018-05-31 RESIGNED
MR JEROME SARRAGOZI Secretary 2017-07-28 UNTIL 2019-04-30 RESIGNED
ANTHONY CHARLES MILES May 1960 British Secretary 1992-05-12 UNTIL 1992-12-12 RESIGNED
ALAN STUART MERRELL Oct 1960 British Secretary 1998-05-26 UNTIL 2016-04-07 RESIGNED
RICHARD ANDREW COLE Secretary 2016-04-07 UNTIL 2017-07-28 RESIGNED
NICHOLA JANE BALMER Jan 1960 British Director 2001-01-08 UNTIL 2003-05-15 RESIGNED
KEVIN ANDREW APPLETON Dec 1960 British Director 2002-01-01 UNTIL 2011-06-30 RESIGNED
MR ANDREW JOHN WRIGHT Oct 1966 British Director 2007-06-13 UNTIL 2010-12-29 RESIGNED
MARK DAVID JOHNSON Dec 1962 British Director 2000-09-18 UNTIL 2008-05-19 RESIGNED
MR HUGH TRELAWNY COLE Oct 1960 British Director 2004-08-10 UNTIL 2007-05-04 RESIGNED
MICHAEL ANTHONY EVANS Sep 1948 British Director 1995-03-01 UNTIL 2004-12-31 RESIGNED
MR JEREMY PETER FISH Dec 1965 British Director 2014-01-06 UNTIL 2017-02-28 RESIGNED
MISS SHARON ELIZABETH FRASER Aug 1973 British Director 2012-06-01 UNTIL 2016-06-10 RESIGNED
MR MICHAEL DAVID GANSSER-POTTS Aug 1964 British Director 2011-01-04 UNTIL 2013-12-31 RESIGNED
MR GEOFFREY SIGMUND GESTETNER May 1965 British Director 2001-01-22 UNTIL 2001-06-08 RESIGNED
GEOFFREY GIBSON May 1956 British Director 1998-02-01 UNTIL 2002-02-15 RESIGNED
THOMAS GRAHAM Sep 1955 British Director 1996-07-08 UNTIL 2004-04-30 RESIGNED
TARAQ MOHAMMED BASHIR Mar 1960 British Director 2001-08-01 UNTIL 2003-05-15 RESIGNED
MR DONALD THOMAS KENNY Nov 1954 Irish Director 2012-01-03 UNTIL 2020-10-30 RESIGNED
ANDREW NIGEL GOODWIN Jan 1971 British Director 2007-06-13 UNTIL 2007-12-31 RESIGNED
ALAN STUART MERRELL Oct 1960 British Director 1998-05-26 UNTIL 2017-06-30 RESIGNED
MR DAVID JOHN WRAITH May 1946 British Director RESIGNED
MR PETER ALEXANDER WHITTALL Feb 1965 British Director 2007-06-13 UNTIL 2007-12-31 RESIGNED
ROBERT JOHN MCMEEKING Jan 1965 British Director 2001-01-01 UNTIL 2012-05-31 RESIGNED
ANTHONY GERALD STOKES Mar 1957 British Director 2000-01-01 UNTIL 2004-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lavendon Group Limited 2023-08-23 Lutterworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Zooom Holdings (Uk) Limited 2016-04-06 - 2023-08-23 Lutterworth   Leicestershire Ownership of shares 75 to 100 percent

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Nearby Companies

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LAVENDON GROUP LIMITED LUTTERWORTH Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED LUTTERWORTH Active FULL 70100 - Activities of head offices
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MASTERFLOW UK LIMITED LUTTERWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
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INTELLIGENT FINANCIAL ADVISORY LTD LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
I-PENSIONS ADVISORY LTD LUTTERWORTH UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
DETEKT LTD LUTTERWORTH ENGLAND Active MICRO ENTITY 27120 - Manufacture of electricity distribution and control apparatus