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 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.
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)
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 |