SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED was incorporated 17 years ago on 04/05/2006 and has the registered number: 05805373. The accounts status is SMALL and accounts are next due on 31/12/2024.

SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED - NOTTINGHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices

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:
DWSCO 2668 LIMITED (until 23/08/2006)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PAUL CROWTHER Feb 1974 British Director 2022-09-09 CURRENT
ROSIE ANN HERON Secretary 2024-01-01 CURRENT
MR ANDREW NEIL DUCK Nov 1975 British Director 2019-04-24 CURRENT
DR JANE ANGELA FITCH May 1968 British Director 2024-01-01 CURRENT
DR PETER JAMES HARDING Nov 1980 British Director 2022-10-01 CURRENT
MR SIMON PATRICK TIPPING Oct 1949 British Director 2017-01-01 CURRENT
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2013-10-01 UNTIL 2017-02-01 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2020-08-07 UNTIL 2020-08-16 RESIGNED
MRS CAROLE ANN REED Jan 1963 British Director 2008-02-26 UNTIL 2011-06-30 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2011-10-18 UNTIL 2018-05-02 RESIGNED
RUSSELL JOHN RIGBY Aug 1963 British Director 2008-08-20 UNTIL 2016-12-31 RESIGNED
DR SARAH ANNE RAPER Oct 1964 British Director 2013-07-31 UNTIL 2013-10-23 RESIGNED
MR BRIAN IBELL Sep 1949 British Director 2008-08-20 UNTIL 2019-04-28 RESIGNED
MR MICHAEL GORDON HEATH Nov 1949 British Director 2008-02-26 UNTIL 2010-12-31 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2012-08-14 UNTIL 2016-02-29 RESIGNED
KEITH RICHARD WAKELING Sep 1956 British Director 2008-02-26 UNTIL 2012-08-21 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
CLARE SHERIDAN Secretary 2015-05-01 UNTIL 2018-04-01 RESIGNED
MR WILLIAM TUDOR JONES May 1962 British Director 2019-04-23 UNTIL 2022-05-28 RESIGNED
MR ROGER KEITH MILLER British Secretary 2008-03-04 UNTIL 2009-03-01 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Secretary 2009-03-01 UNTIL 2011-10-18 RESIGNED
MR MICHAEL GEORGE DUGGAN Secretary 2018-11-27 UNTIL 2024-01-01 RESIGNED
MR MOHAMMED AHMED Secretary 2018-04-01 UNTIL 2018-11-27 RESIGNED
DENTONS DIRECTORS LIMITED Corporate Director 2006-05-04 UNTIL 2008-02-28 RESIGNED
MR JOHN CHARLES CASSIDY Mar 1964 British Director 2008-02-26 UNTIL 2009-05-12 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2006-05-04 UNTIL 2008-02-28 RESIGNED
MR SIMON DAVID GREEN May 1977 British Director 2011-10-18 UNTIL 2013-10-01 RESIGNED
MS ANNE FILLIS Nov 1964 British Director 2010-01-25 UNTIL 2010-07-01 RESIGNED
MR THOMAS JOHN EVANS Nov 1937 British Director 2008-08-20 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 2008-02-26 UNTIL 2011-10-18 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
MS KIRSTY O'BRIEN Oct 1982 British Director 2018-05-03 UNTIL 2021-02-24 RESIGNED
BRUCE BALFOUR Dec 1963 British Director 2008-02-26 UNTIL 2009-09-11 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2021-10-01 UNTIL 2024-01-01 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2020-10-26 UNTIL 2020-10-30 RESIGNED
MR MICHAEL JAMES FINDLAY Jan 1970 British Director 2008-02-26 UNTIL 2009-03-11 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2019-10-30 UNTIL 2019-10-31 RESIGNED
MR JAMES DEREK WOOD Mar 1961 British Director 2010-11-18 UNTIL 2013-07-31 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
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2013-08-02 UNTIL 2019-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Southern Derbyshire Lift (Midco) (No.2) 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
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SANDWELL FUNDCO 2 LIMITED BIRMINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LEICESTER LIFT MIDCO (NO.2) LIMITED NOTTINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
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