SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED was incorporated 17 years ago on 09/05/2006 and has the registered number: 05810619. The accounts status is SMALL and accounts are next due on 31/12/2024.
SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED was incorporated 17 years ago on 09/05/2006 and has the registered number: 05810619. The accounts status is SMALL and accounts are next due on 31/12/2024.
SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED - NOTTINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
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 2669 LIMITED (until 23/08/2006)
DWSCO 2669 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 |
---|---|---|---|---|---|
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 SIMON PAUL CROWTHER | Feb 1974 | British | Director | 2022-09-09 | CURRENT |
DR SARAH ANNE RAPER | Oct 1964 | British | Director | 2013-07-31 UNTIL 2013-10-23 | RESIGNED |
MR MARK WILLIAM GRINONNEAU | Apr 1970 | British | Director | 2019-10-30 UNTIL 2019-10-31 | 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 | 2021-10-01 UNTIL 2024-01-01 | RESIGNED |
MR MARK WILLIAM GRINONNEAU | Apr 1970 | British | Director | 2020-10-26 UNTIL 2020-10-30 | RESIGNED |
RUSSELL JOHN RIGBY | Aug 1963 | British | Director | 2008-08-20 UNTIL 2016-12-31 | RESIGNED |
MRS CAROLE ANN REED | Jan 1963 | British | Director | 2008-02-26 UNTIL 2011-06-30 | RESIGNED |
MR MARK WILLIAM GRINONNEAU | Apr 1970 | British | Director | 2020-08-07 UNTIL 2020-08-16 | RESIGNED |
MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2018-05-03 UNTIL 2021-02-24 | RESIGNED |
MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2013-08-02 UNTIL 2019-04-24 | RESIGNED |
DAVID GEORGE LANE | Mar 1967 | British | Director | 2011-06-01 UNTIL 2011-10-18 | RESIGNED |
MR JAMES DEREK WOOD | Mar 1961 | British | Director | 2010-11-18 UNTIL 2013-07-31 | RESIGNED |
MR BRIAN IBELL | Sep 1949 | British | Director | 2008-08-20 UNTIL 2019-04-28 | RESIGNED |
MR JOHN EDWARD HAAN | Aug 1978 | British | Director | 2012-08-14 UNTIL 2016-02-29 | RESIGNED |
MR MICHAEL GORDON HEATH | Nov 1949 | British | Director | 2008-02-26 UNTIL 2010-12-31 | 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 MOHAMMED AHMED | Secretary | 2018-04-01 UNTIL 2018-11-27 | RESIGNED | ||
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2006-05-09 UNTIL 2008-03-04 | RESIGNED | ||
ASSET MANAGEMENT SOLUTIONS LIMITED | Corporate Secretary | 2011-10-18 UNTIL 2015-04-30 | RESIGNED | ||
DENTONS DIRECTORS LIMITED | Corporate Director | 2006-05-09 UNTIL 2008-02-26 | RESIGNED | ||
MR RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2011-10-18 UNTIL 2013-08-02 | 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 | 2018-02-15 UNTIL 2018-02-25 | RESIGNED |
CLARE SHERIDAN | Secretary | 2015-05-01 UNTIL 2018-04-01 | 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 WILLIAM TUDOR JONES | May 1962 | British | Director | 2019-04-23 UNTIL 2022-05-28 | 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 | 2008-02-26 UNTIL 2009-05-12 | RESIGNED |
BRUCE BALFOUR | Dec 1963 | British | Director | 2008-02-26 UNTIL 2009-09-11 | 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 SIMON DAVID GREEN | May 1977 | British | Director | 2011-10-18 UNTIL 2013-10-01 | RESIGNED |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2011-10-18 UNTIL 2018-05-02 | RESIGNED |
KEITH RICHARD WAKELING | Sep 1956 | British | Director | 2008-02-26 UNTIL 2012-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Southern Derbyshire Lift Company Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |