NNT LIFT COMPANY (FUNDCO 2) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
NNT LIFT COMPANY (FUNDCO 2) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
NNT LIFT COMPANY (FUNDCO 2) LIMITED was incorporated 12 years ago on 31/05/2011 and has the registered number: 07652736. The accounts status is FULL and accounts are next due on 31/12/2024.
NNT LIFT COMPANY (FUNDCO 2) LIMITED was incorporated 12 years ago on 31/05/2011 and has the registered number: 07652736. The accounts status is FULL and accounts are next due on 31/12/2024.
NNT LIFT COMPANY (FUNDCO 2) LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/03/2023 | 31/12/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RESOLIS LIMITED | Corporate Secretary | 2022-07-01 | CURRENT | ||
DR JANE ANGELA COATES | May 1968 | British | Director | 2023-11-24 | CURRENT |
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2024-01-29 | CURRENT |
MR STEVEN MCGHEE | Oct 1983 | British | Director | 2023-06-30 | CURRENT |
MICHELLE FRANCES PERCY | Sep 1968 | British | Director | 2018-09-24 | CURRENT |
MR PAUL PHILLIP CAMPBELL STEWART | May 1978 | British | Director | 2023-11-20 | CURRENT |
IAIN MICHAEL BETHAM | Feb 1967 | British | Director | 2015-09-01 | CURRENT |
MR JOHN MCDONAGH | May 1969 | British | Director | 2013-11-11 UNTIL 2015-11-01 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Director | 2011-05-31 UNTIL 2011-07-22 | RESIGNED | ||
JOSEPH EUGENE PHILPSZ | Dec 1967 | Irish | Director | 2014-06-02 UNTIL 2015-06-01 | RESIGNED |
JAMES MCINTYRE | Jun 1960 | British | Director | 2012-03-21 UNTIL 2013-09-27 | RESIGNED |
CHRISTOPHER HAMBLING REED | Feb 1956 | British | Director | 2011-07-22 UNTIL 2013-04-01 | RESIGNED |
WILLIAM GEORGE ROBERTSON | Apr 1945 | British | Director | 2011-07-22 UNTIL 2012-03-21 | RESIGNED |
SARAH ANNE RIPPER | Oct 1964 | British | Director | 2015-08-01 UNTIL 2015-10-06 | RESIGNED |
MR MARK DAY | Apr 1965 | British | Director | 2011-07-22 UNTIL 2013-11-12 | RESIGNED |
MARK JAMES THURSTON | Dec 1965 | British | Director | 2022-08-02 UNTIL 2023-08-18 | RESIGNED |
MR ALAN PETER FORDYCE | Aug 1967 | British | Director | 2011-07-22 UNTIL 2015-04-09 | RESIGNED |
JAMES BAND | Secretary | 2015-04-09 UNTIL 2016-06-01 | RESIGNED | ||
PETER KENNETH JOHNSTONE | Secretary | 2011-07-22 UNTIL 2015-04-30 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2011-05-31 UNTIL 2011-07-22 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2011-05-31 UNTIL 2011-07-22 | RESIGNED | ||
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2016-06-01 UNTIL 2022-07-01 | RESIGNED | ||
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2011-07-22 UNTIL 2013-09-27 | RESIGNED |
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2022-11-01 UNTIL 2023-06-30 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2011-05-31 UNTIL 2011-07-22 | RESIGNED |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2015-11-01 UNTIL 2024-01-29 | RESIGNED |
ANDREW MARK GATE | Oct 1967 | British | Director | 2013-11-14 UNTIL 2015-07-31 | RESIGNED |
MR RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2017-09-05 UNTIL 2018-12-14 | RESIGNED |
MR RICHARD JOHN COATES | Mar 1966 | British | Director | 2016-09-16 UNTIL 2021-10-01 | RESIGNED |
MR GARY STEVEN | Mar 1977 | British | Director | 2021-07-01 UNTIL 2022-09-28 | RESIGNED |
MR. RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2019-05-02 UNTIL 2021-07-01 | RESIGNED |
RICHARD WILLIAM FRANCIS BURGE | Sep 1959 | British | Director | 2015-04-09 UNTIL 2017-09-05 | RESIGNED |
RICHARD WILLIAM FRANCIS BURGE | Sep 1959 | British | Director | 2018-12-14 UNTIL 2019-05-02 | RESIGNED |
MR NAFEES ARIF | Apr 1973 | British | Director | 2021-10-20 UNTIL 2024-01-17 | RESIGNED |
MR NEIL GEOFFREY WARD | Feb 1959 | British | Director | 2015-10-02 UNTIL 2016-09-16 | RESIGNED |
MR MARTIN PAUL ROONEY | Jun 1976 | British | Director | 2013-10-07 UNTIL 2015-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nnt Lift Company Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NNT_LIFT_COMPANY_(FUNDCO_ - Accounts | 2023-11-17 | 31-03-2023 | £742,598 Cash £-1,727,014 equity |