Company NamePremier Platform Lifts UK Limited
DirectorsSimon Kevin Dolan and Claire Julia Dolan
Company StatusActive
Company Number08139644
CategoryPrivate Limited Company
Incorporation Date11 July 2012(11 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSimon Kevin Dolan
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressClounty Mountshannon
Scarriff
County Clare
Ireland
Director NameMrs Claire Julia Dolan
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2022(10 years, 2 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressUnit C10 Heathrow Corporate Park
Green Lane
Hounslow
TW4 6ER
Director NameSamantha Lambert
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2012(same day as company formation)
RoleCustomer Service Assistant
Country of ResidenceUnited Kingdom
Correspondence Address39 Well Lane
Weaverham
Northwich
Cheshire
CW8 3PE
Director NameMr Nigel Peter Lambert
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityEnglish
StatusResigned
Appointed18 January 2017(4 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 23 December 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Well Lane Weaverham
Northwich
Cheshire
CW8 3PE
Director NameMr Matthew Dolan
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2022(10 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 20 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 5, Court Lodge Plaxdale Green Road
Stansted
Kent
TN15 7PG

Contact

Websitewww.premierplatformlifts.co.uk
Email address[email protected]
Telephone020 33550523
Telephone regionLondon

Location

Registered AddressUnit C10 Heathrow Corporate Park
Green Lane
Hounslow
TW4 6ER
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardCranford
Built Up AreaGreater London

Financials

Year2013
Net Worth£5,323
Cash£4,168
Current Liabilities£57,157

Accounts

Latest Accounts30 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 July

Returns

Latest Return15 September 2023 (7 months, 2 weeks ago)
Next Return Due29 September 2024 (5 months from now)

Filing History

24 December 2020Confirmation statement made on 15 September 2020 with updates (6 pages)
30 July 2020Total exemption full accounts made up to 30 July 2019 (13 pages)
14 July 2020Confirmation statement made on 11 July 2020 with no updates (3 pages)
11 February 2020Registered office address changed from 44 Bishops Grove Hampton Middlesex TW12 1AJ to Unit 5, Court Lodge Plaxdale Green Road Stansted Kent TN15 7PG on 11 February 2020 (2 pages)
9 October 2019Confirmation statement made on 11 July 2019 with no updates (3 pages)
18 July 2019Total exemption full accounts made up to 30 July 2018 (12 pages)
9 July 2019Compulsory strike-off action has been discontinued (1 page)
2 July 2019First Gazette notice for compulsory strike-off (1 page)
13 September 2018Confirmation statement made on 11 July 2018 with updates (6 pages)
12 September 2018Total exemption full accounts made up to 30 July 2017 (9 pages)
27 April 2018Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page)
22 March 2018Change of share class name or designation (2 pages)
21 March 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
21 July 2017Confirmation statement made on 11 July 2017 with updates (5 pages)
21 July 2017Confirmation statement made on 11 July 2017 with updates (5 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
22 February 2017Appointment of Mr Nigel Lambert as a director on 18 January 2017 (2 pages)
22 February 2017Appointment of Mr Nigel Lambert as a director on 18 January 2017 (2 pages)
4 August 2016Confirmation statement made on 11 July 2016 with updates (4 pages)
4 August 2016Confirmation statement made on 11 July 2016 with updates (4 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
5 August 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(6 pages)
5 August 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(6 pages)
27 July 2015Change of share class name or designation (2 pages)
27 July 2015Change of share class name or designation (2 pages)
21 July 2015Director's details changed (2 pages)
21 July 2015Director's details changed (2 pages)
27 April 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
27 April 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
18 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(4 pages)
18 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(4 pages)
8 April 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
8 April 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
5 August 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
5 August 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
11 July 2012Incorporation (36 pages)
11 July 2012Incorporation (36 pages)