NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED was incorporated 20 years ago on 10/10/2003 and has the registered number: 04929525. The accounts status is SMALL and accounts are next due on 31/12/2024.

NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED - NOTTINGHAM

This company is listed in the following categories:
41201 - Construction of commercial buildings
64999 - Financial intermediation not elsewhere classified
86900 - Other human health activities

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

UNIT G1 ASH TREE COURT
NOTTINGHAM
NG8 6PY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED (until 12/09/2005)

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSIE ANN HERON Secretary 2024-01-01 CURRENT
LUCY ANN DADGE Mar 1964 British Director 2017-12-01 CURRENT
DR PETER JAMES HARDING Nov 1980 British Director 2022-10-01 CURRENT
MR SIMON PATRICK TIPPING Oct 1949 British Director 2008-03-15 CURRENT
DR JANE ANGELA FITCH May 1968 British Director 2024-01-01 CURRENT
MR ANDREW NEIL DUCK Nov 1975 British Director 2019-04-24 CURRENT
JOHN WILLIAM HORTON Mar 1951 British Director 2008-11-05 UNTIL 2011-02-01 RESIGNED
MR. SEAN LATUS Apr 1969 British Director 2005-11-29 UNTIL 2007-06-29 RESIGNED
MR MICHAEL GORDON HEATH Nov 1949 British Director 2005-09-09 UNTIL 2010-12-31 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2021-10-01 UNTIL 2024-01-01 RESIGNED
MR WILLIAM JAMES HAUGHEY Nov 1974 British Director 2005-09-08 UNTIL 2010-04-20 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2012-08-14 UNTIL 2016-02-29 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2013-10-01 UNTIL 2017-02-01 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2017-10-23 UNTIL 2017-10-27 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2018-02-15 UNTIL 2018-02-25 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2019-04-18 UNTIL 2019-04-23 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2019-10-30 UNTIL 2019-10-31 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2020-08-07 UNTIL 2020-08-16 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2003-12-11 UNTIL 2004-07-31 RESIGNED
MR MICHAEL GEORGE DUGGAN Secretary 2018-11-27 UNTIL 2024-01-01 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2003-10-10 UNTIL 2007-02-22 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2003-10-10 UNTIL 2003-12-11 RESIGNED
MR MOHAMMED AHMED Secretary 2018-04-01 UNTIL 2018-11-27 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Secretary 2009-03-01 UNTIL 2011-10-18 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2009-03-01 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2003-12-11 UNTIL 2007-03-23 RESIGNED
CLARE SHERIDAN Secretary 2015-05-01 UNTIL 2018-04-01 RESIGNED
BRUCE BALFOUR Dec 1963 British Director 2003-12-11 UNTIL 2007-02-26 RESIGNED
DR SARAH ANNE RAPER Oct 1964 British Director 2013-07-31 UNTIL 2013-10-23 RESIGNED
MR GEORGE PETER FARLEY Jan 1966 British Director 2005-12-01 UNTIL 2005-12-05 RESIGNED
MR THOMAS JOHN EVANS Nov 1937 British Director 2005-09-09 UNTIL 2010-12-31 RESIGNED
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2017-08-01 UNTIL 2022-10-01 RESIGNED
MR CARL HARVEY DIX Jan 1966 British Director 2007-02-26 UNTIL 2011-10-18 RESIGNED
MR SIMON PAUL CROWTHER Feb 1974 British Director 2014-04-23 UNTIL 2015-03-29 RESIGNED
MISS JENNIFER LOUISE CROUCH Nov 1987 British Director 2016-02-29 UNTIL 2017-08-01 RESIGNED
MR RICHARD JOHN COATES Mar 1966 British Director 2017-02-01 UNTIL 2021-09-30 RESIGNED
MR RORY WILLIAM CHRISTIE Oct 1958 British Director 2011-10-18 UNTIL 2013-08-02 RESIGNED
MR MICHAEL JAMES CHAMBERS Oct 1956 British Director 2013-06-24 UNTIL 2013-10-01 RESIGNED
MR JOHN CHARLES CASSIDY Mar 1964 British Director 2005-11-29 UNTIL 2009-05-12 RESIGNED
JOHN WILLIAM HORTON Mar 1951 British Director 2005-09-08 UNTIL 2008-01-31 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
MS ANNE FILLIS Nov 1964 British Director 2010-01-25 UNTIL 2010-07-01 RESIGNED
MR MICHAEL JAMES FINDLAY Jan 1970 British Director 2007-02-26 UNTIL 2009-03-11 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2020-10-26 UNTIL 2020-10-30 RESIGNED
MS KIRSTY O'BRIEN Oct 1982 British Director 2018-05-03 UNTIL 2021-02-24 RESIGNED
JOHN MILDREN Jan 1947 British Director 2007-06-25 UNTIL 2008-01-31 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2013-03-27 UNTIL 2019-04-24 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2011-10-18 UNTIL 2015-04-30 RESIGNED
DAVID GEORGE LANE Mar 1967 British Director 2011-06-01 UNTIL 2011-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North Nottinghamshire 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORLIFE (QEH) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED NOTTINGHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED NOTTINGHAM ENGLAND Active SMALL 74990 - Non-trading company
GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED NOTTINGHAM ENGLAND Active SMALL 74990 - Non-trading company
NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED NOTTINGHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED NOTTINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ARDEN ESTATE PARTNERSHIPS LTD BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
NORLIFE LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
NORLIFE FUNDCO 1 LIMITED Active FULL 68100 - Buying and selling of own real estate
PRIMA 200 FUNDCO NO 1 LIMITED WORCESTER Active SMALL 68209 - Other letting and operating of own or leased real estate
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED LEEDS Active SMALL 41100 - Development of building projects
NORLIFE (SWAFFHAM HQ) LTD LONDON Dissolved... SMALL 41100 - Development of building projects
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED LEEDS Active SMALL 41100 - Development of building projects
NORLIFE SERVICES LTD LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
SANDWELL MIDCO 2 LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
SANDWELL FUNDCO 2 LIMITED BIRMINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED NOTTINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

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