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 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.
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)
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 |