GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED was incorporated 16 years ago on 08/10/2003 and has the registered number: 04925174. The accounts status is SMALL and accounts are next due on 31/12/2019.

GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED - NOTTINGHAM

This company is listed in the following categories:
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 31/03/2018 31/12/2019

Registered Office

UNIT G1 ASH TREE COURT
NOTTINGHAM
NG8 6PY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DWSCO 2454 LIMITED (until 05/11/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/10/2015 05/11/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2017-08-01 CURRENT
LUCY ANN DADGE Mar 1964 British Director 2017-12-01 CURRENT
MR RICHARD JOHN COATES Mar 1966 British Director 2017-02-01 CURRENT
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2013-03-27 CURRENT
MS KIRSTY O'BRIEN Oct 1982 British Director 2018-05-03 CURRENT
PADDY TIPPING Oct 1949 British Director 2008-03-15 CURRENT
MR MICHAEL GEORGE DUGGAN Secretary 2018-09-25 CURRENT
MR MICHAEL JAMES CHAMBERS Oct 1956 British Director 2013-06-24 UNTIL 2013-10-01 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2011-10-18 UNTIL 2015-04-30 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2018-08-03 UNTIL 2018-08-19 RESIGNED
MR RORY WILLIAM CHRISTIE Oct 1958 British Director 2011-10-18 UNTIL 2013-08-02 RESIGNED
MISS JENNIFER LOUISE CROUCH Nov 1987 British Director 2016-02-29 UNTIL 2017-08-01 RESIGNED
MR SIMON PAUL CROWTHER Feb 1974 British Director 2014-04-23 UNTIL 2015-03-29 RESIGNED
MR MICHAEL JAMES FINDLAY Jan 1970 British Director 2005-11-29 UNTIL 2009-03-11 RESIGNED
MS ANNE FILLIS Nov 1964 British Director 2010-01-25 UNTIL 2010-07-01 RESIGNED
MR THOMAS JOHN EVANS Nov 1937 British Director 2006-01-17 UNTIL 2010-12-31 RESIGNED
MR CARL HARVEY DIX Jan 1966 British Director 2006-11-06 UNTIL 2011-10-18 RESIGNED
MR JOHN CHARLES CASSIDY Mar 1964 British Director 2005-11-29 UNTIL 2009-05-12 RESIGNED
BRUCE BALFOUR Dec 1963 British Director 2003-11-05 UNTIL 2005-11-29 RESIGNED
BRUCE BALFOUR Dec 1963 British Director 2009-03-11 UNTIL 2009-09-11 RESIGNED
TERENCE KENNETH ALLEN Apr 1957 British Director 2010-03-01 UNTIL 2013-06-27 RESIGNED
LLOYD MICHAEL EVANS Oct 1959 British Director 2005-04-18 UNTIL 2007-08-31 RESIGNED
DAVID GEORGE LANE Mar 1967 British Director 2011-06-01 UNTIL 2011-10-18 RESIGNED
JOHN MILDREN Jan 1947 British Director 2004-06-11 UNTIL 2008-04-20 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2018-02-15 UNTIL 2018-02-25 RESIGNED
DR SARAH ANNE RAPER Oct 1964 British Director 2013-07-31 UNTIL 2013-10-23 RESIGNED
MR ALAN ARTHUR PRIGMORE Apr 1949 British Director 2004-07-27 UNTIL 2005-02-11 RESIGNED
MR. SEAN LATUS Apr 1969 British Director 2007-02-26 UNTIL 2007-06-29 RESIGNED
MR. SEAN LATUS Apr 1969 British Director 2006-09-12 UNTIL 2006-11-06 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2011-10-18 UNTIL 2018-05-02 RESIGNED
MRS LOUISE VICTORIA EVERES SCULL Feb 1959 British Director 2008-04-21 UNTIL 2014-02-28 RESIGNED
ANDREW TALBOT RYMER Feb 1973 British Director 2011-10-18 UNTIL 2013-03-27 RESIGNED
MRS CAROLE ANN REED Jan 1963 British Director 2007-09-24 UNTIL 2011-06-30 RESIGNED
JAMES NORMAN LAURENCE MARSH Jan 1970 British Director 2004-06-11 UNTIL 2004-07-27 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2017-10-23 UNTIL 2017-10-27 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2012-08-14 UNTIL 2016-02-29 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2005-11-29 UNTIL 2006-09-12 RESIGNED
JOHN WILLIAM HORTON Mar 1951 British Director 2007-08-31 UNTIL 2008-01-31 RESIGNED
JOHN WILLIAM HORTON Mar 1951 British Director 2008-10-21 UNTIL 2011-02-01 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2003-11-05 UNTIL 2004-07-31 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2013-10-01 UNTIL 2017-02-01 RESIGNED
MR MICHAEL GORDON HEATH Nov 1949 British Director 2004-06-11 UNTIL 2010-12-31 RESIGNED
MR WILLIAM JAMES HAUGHEY Nov 1974 British Director 2005-06-17 UNTIL 2010-04-20 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2003-10-08 UNTIL 2003-11-05 RESIGNED
MR MOHAMMED AHMED Secretary 2018-04-01 UNTIL 2018-09-25 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2003-10-08 UNTIL 2004-06-11 RESIGNED
CLARE SHERIDAN Secretary 2015-05-01 UNTIL 2018-04-01 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2003-11-06 UNTIL 2007-03-23 RESIGNED
ROGER KEITH MILLER Feb 1957 Secretary 2007-03-23 UNTIL 2009-03-01 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Secretary 2009-03-01 UNTIL 2011-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grt Nottingham Lift Midco (No.1) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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