BASS LIFT HOLDINGS LIMITED - WORCESTER


Company Profile Company Filings

Overview

BASS LIFT HOLDINGS LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
BASS LIFT HOLDINGS LIMITED was incorporated 19 years ago on 28/04/2004 and has the registered number: 05114899. The accounts status is SMALL and accounts are next due on 30/09/2024.

BASS LIFT HOLDINGS LIMITED - WORCESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 THE TRIANGLE
WORCESTER
WORCESTERSHIRE
WR5 2QX

This Company Originates in : United Kingdom
Previous trading names include:
CP LIFT INVESTMENTS LIMITED (until 18/11/2005)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARTA CHOJNOWSKA Nov 1992 Polish Director 2022-11-15 CURRENT
PRIME COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-11-04 CURRENT
MR PHILIP JOHN HOLLAND Jan 1970 British Director 2022-06-07 CURRENT
MR WILLIAM EDWARD MORRIS Feb 1980 British Director 2021-11-02 CURRENT
MRS VIKKI LOUISE TOWN Aug 1977 British Director 2017-05-01 UNTIL 2022-06-07 RESIGNED
MR GRAHAM FARLEY Sep 1949 British Director 2005-04-20 UNTIL 2005-10-19 RESIGNED
MR JULIAN EDWARD JOHN KEYTE May 1962 British Director 2008-09-21 UNTIL 2012-10-16 RESIGNED
MR RICHARD HANDLEY L'ANSON LAING Feb 1967 British Director 2004-04-28 UNTIL 2017-05-01 RESIGNED
ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2004-07-16 UNTIL 2012-10-17 RESIGNED
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2005-11-21 UNTIL 2009-09-08 RESIGNED
DR ANN CATHERINE PURSEY Oct 1964 British Director 2011-12-01 UNTIL 2014-03-05 RESIGNED
MR ROBERT JAMES NEWTON Nov 1956 British Director 2012-10-17 UNTIL 2014-03-04 RESIGNED
NEIL SKIDMORE Jan 1959 British Director 2005-10-19 UNTIL 2007-08-11 RESIGNED
MR RICHARD FEATHER WHEATER Jun 1960 British Director 2007-11-05 UNTIL 2008-08-29 RESIGNED
MRS RACHEL LOUISE TURNBULL Jun 1978 British Director 2017-11-20 UNTIL 2018-10-31 RESIGNED
SYLVIA WEN LYNN WAN Mar 1971 British Director 2004-07-16 UNTIL 2005-07-15 RESIGNED
MR JULIAN EDWARD JOHN KEYTE May 1962 British Director 2014-03-20 UNTIL 2014-10-31 RESIGNED
MR JAMES HEATH Dec 1975 British Director 2018-11-01 UNTIL 2022-11-15 RESIGNED
MR RICHARD GARETH EMERY WILLIAMS Apr 1964 British Secretary 2005-10-19 UNTIL 2020-11-04 RESIGNED
MR DAVID ALEXANDER JOHN FOOT Feb 1968 British Director 2012-10-17 UNTIL 2021-10-12 RESIGNED
BEIF II CORPORATE SERVICES LIMITED Corporate Director 2010-09-01 UNTIL 2012-10-17 RESIGNED
MR MATTHEW STEPHEN DYER Jun 1971 British Director 2010-10-26 UNTIL 2012-10-16 RESIGNED
MR ROSS WILLIAM DRIVER May 1981 British Director 2014-03-04 UNTIL 2021-06-15 RESIGNED
MS ANNE MARIE DEAN Mar 1951 British Director 2004-04-28 UNTIL 2005-10-19 RESIGNED
JAMES ELLIOTT COOPER Apr 1976 British Director 2012-10-17 UNTIL 2017-11-20 RESIGNED
MR ANASTASIOS CHRISTAKIS Feb 1973 Greek Director 2009-09-08 UNTIL 2010-09-01 RESIGNED
DAVID ALEXANDER JOHN ANDERSON Apr 1960 Director 2004-07-16 UNTIL 2005-04-20 RESIGNED
MR RICHARD GARETH EMERY WILLIAMS Apr 1964 British Director 2005-10-19 UNTIL 2014-10-31 RESIGNED
MR PETER WHARTON May 1963 British Director 2008-09-29 UNTIL 2010-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-04-28 UNTIL 2004-04-28 RESIGNED
DAVID ALEXANDER JOHN ANDERSON Apr 1960 Secretary 2004-04-28 UNTIL 2005-10-19 RESIGNED
SYLVIA WEN LYNN WAN Mar 1971 British Secretary 2004-04-28 UNTIL 2005-10-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2004-04-28 UNTIL 2004-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prime Lift Investments Limited 2016-04-06 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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