NNT LIFT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

NNT LIFT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
NNT LIFT COMPANY LIMITED was incorporated 16 years ago on 16/10/2003 and has the registered number: 04934392. The accounts status is SMALL and accounts are next due on 31/03/2021.

NNT LIFT COMPANY LIMITED - LONDON

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 31/03/2019 31/03/2021

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 2978 LIMITED (until 16/03/2004)

Confirmation Statements

Last Statement Next Statement Due
16/10/2019 27/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2016-06-01 CURRENT
MR. RORY WILLIAM CHRISTIE Oct 1958 British Director 2019-05-02 CURRENT
MR RICHARD JOHN COATES Mar 1966 British Director 2016-09-16 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-11-01 CURRENT
MR NEIL ST CLAIR MCCORMICK Oct 1967 British Director 2019-03-25 CURRENT
MICHELLE FRANCES PERCY Sep 1968 British Director 2018-09-24 CURRENT
MR MARC RITCHIE Oct 1969 British Director 2019-03-25 CURRENT
IAIN MICHAEL BETHAM Feb 1967 British Director 2015-09-01 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2003-10-16 UNTIL 2004-04-26 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2003-10-16 UNTIL 2004-04-26 RESIGNED
MR WILLIAM GEORGE ROBERTSON Apr 1945 British Director 2004-04-26 UNTIL 2012-03-21 RESIGNED
MR NEIL GEOFFREY WARD Feb 1959 British Director 2015-10-02 UNTIL 2016-09-16 RESIGNED
RICHARD WILLIAM FRANCIS BURGE Sep 1959 British Director 2018-12-14 UNTIL 2019-05-02 RESIGNED
RICHARD WILLIAM FRANCIS BURGE Sep 1959 British Director 2015-04-09 UNTIL 2017-09-05 RESIGNED
MR RORY WILLIAM CHRISTIE Oct 1958 British Director 2017-09-05 UNTIL 2018-12-14 RESIGNED
MR MARTIN PAUL ROONEY Jun 1976 British Director 2013-10-07 UNTIL 2015-08-01 RESIGNED
MR MARK DAY Apr 1965 British Director 2010-12-31 UNTIL 2013-10-07 RESIGNED
MR SEBERT LESLIE COX Dec 1950 British Director 2004-07-26 UNTIL 2009-03-05 RESIGNED
MR PETER LESLIE GARLAND Sep 1946 British Director 2004-07-30 UNTIL 2010-12-31 RESIGNED
ANDREW MARK GATE Oct 1967 British Director 2013-11-14 UNTIL 2015-07-31 RESIGNED
COLIN HOWELL Aug 1963 British Director 2004-04-26 UNTIL 2004-07-30 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2004-04-26 UNTIL 2013-09-27 RESIGNED
MR JOHN JAMES EDWARD KING Mar 1962 British Director 2016-02-01 UNTIL 2019-03-25 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2013-11-11 UNTIL 2015-11-01 RESIGNED
PAMELA MCDOUGALL Jun 1957 British Director 2004-04-26 UNTIL 2006-10-31 RESIGNED
JAMES MCINTYRE Jun 1960 British Director 2012-03-21 UNTIL 2013-09-27 RESIGNED
MR. JOSEPH EUGENE PHILIPSZ Dec 1967 Irish Director 2014-06-02 UNTIL 2015-06-01 RESIGNED
DR SARAH ANNE RAPER Oct 1964 British Director 2015-08-01 UNTIL 2015-10-06 RESIGNED
CHRISTOPHER HAMBLING REED Feb 1956 British Director 2006-11-01 UNTIL 2013-04-01 RESIGNED
MR ALAN PETER FORDYCE Aug 1967 British Director 2004-04-26 UNTIL 2015-04-09 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Secretary 2004-04-26 UNTIL 2015-04-30 RESIGNED
JAMES BAND Secretary 2015-04-09 UNTIL 2016-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elgin Lift Limited 2016-04-06 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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