LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED was incorporated 20 years ago on 08/10/2003 and has the registered number: 04925162. The accounts status is SMALL and accounts are next due on 31/12/2024.
LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED was incorporated 20 years ago on 08/10/2003 and has the registered number: 04925162. The accounts status is SMALL and accounts are next due on 31/12/2024.
LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED - NOTTINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
G1 ASH TREE COURT
NOTTINGHAM
NG8 6PY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLARE SHERIDAN | Secretary | 2015-05-01 | CURRENT | ||
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2011-10-18 | CURRENT |
MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2013-08-02 | CURRENT |
SARAH JAYNE PREMA | Nov 1965 | British | Director | 2015-03-09 | CURRENT |
MR DAVID PHILIP BACON | Jul 1962 | British | Director | 2004-08-16 UNTIL 2006-12-05 | RESIGNED |
BRUCE BALFOUR | Dec 1963 | British | Director | 2009-03-11 UNTIL 2009-09-11 | RESIGNED |
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2003-11-06 UNTIL 2007-03-23 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-03-23 UNTIL 2009-03-01 | RESIGNED |
MARIA BERNADETTE LEWIS | May 1955 | British | Secretary | 2009-03-01 UNTIL 2011-10-18 | RESIGNED |
DWS SECRETARIES LIMITED | Nominee Secretary | 2003-10-08 UNTIL 2004-08-16 | RESIGNED | ||
ASSET MANAGEMENT SOLUTIONS LIMITED | Corporate Secretary | 2011-10-18 UNTIL 2015-04-30 | RESIGNED | ||
MR JOHN EDWARD HAAN | Aug 1978 | British | Director | 2012-08-14 UNTIL 2016-02-29 | RESIGNED |
MR IAN JAMES GREGGOR | Aug 1969 | British | Director | 2014-07-25 UNTIL 2015-06-18 | RESIGNED |
OLIVER RICHARD WALLACE NEWBOULD | Feb 1968 | British | Director | 2006-12-04 UNTIL 2008-05-20 | RESIGNED |
SARAH JAYNE PREMA | Nov 1965 | British | Director | 2010-11-03 UNTIL 2013-03-25 | RESIGNED |
MR ALAN ARTHUR PRIGMORE | Apr 1949 | British | Director | 2004-07-31 UNTIL 2005-02-11 | RESIGNED |
DR SARAH ANNE RAPER | Oct 1964 | British | Director | 2013-07-01 UNTIL 2013-10-03 | RESIGNED |
MRS CAROLE ANN REED | Jan 1963 | British | Director | 2007-08-28 UNTIL 2011-06-30 | RESIGNED |
MS ANNE FILLIS | Nov 1964 | British | Director | 2010-01-25 UNTIL 2010-07-01 | RESIGNED |
MR. SEAN LATUS | Apr 1969 | British | Director | 2005-11-29 UNTIL 2007-06-29 | RESIGNED |
DAVID GEORGE LANE | Mar 1967 | British | Director | 2011-06-01 UNTIL 2011-10-18 | RESIGNED |
MR MICHAEL GORDON HEATH | Nov 1949 | British | Director | 2004-08-16 UNTIL 2010-12-31 | RESIGNED |
MR WILLIAM JAMES HAUGHEY | Nov 1974 | British | Director | 2005-06-17 UNTIL 2005-11-29 | RESIGNED |
MR DAVID JOHN MORICE HARTSHORNE | Apr 1954 | British | Director | 2005-11-29 UNTIL 2006-11-01 | RESIGNED |
MR DAVID JOHN MORICE HARTSHORNE | Apr 1954 | British | Director | 2003-11-05 UNTIL 2004-07-31 | RESIGNED |
MR SIMON DAVID GREEN | May 1977 | British | Director | 2011-10-18 UNTIL 2013-10-01 | RESIGNED |
MR MICHAEL JAMES FINDLAY | Jan 1970 | British | Director | 2005-11-29 UNTIL 2009-03-11 | RESIGNED |
MR RICHARD MORRIS | Mar 1978 | British | Director | 2014-04-08 UNTIL 2015-03-09 | RESIGNED |
MR THOMAS JOHN EVANS | Nov 1937 | British | Director | 2005-11-01 UNTIL 2010-12-31 | RESIGNED |
DWS DIRECTORS LIMITED | Nominee Director | 2003-10-08 UNTIL 2003-11-05 | RESIGNED | ||
MR CARL HARVEY DIX | Jan 1966 | British | Director | 2006-11-06 UNTIL 2011-10-18 | RESIGNED |
MR RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2011-10-18 UNTIL 2013-08-02 | RESIGNED |
MR JOHN CHARLES CASSIDY | Mar 1964 | British | Director | 2005-11-29 UNTIL 2009-05-12 | RESIGNED |
SUSAN KEREN BISHOP | Jan 1959 | British | Director | 2007-04-02 UNTIL 2013-03-25 | RESIGNED |
MR SIMON JOHN BARNES | Jun 1968 | British | Director | 2013-10-03 UNTIL 2014-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leicester Lift (Midco) Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |