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 - LEEDS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BARNSLEY FUNDCO 1 LIMITED LEEDS UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
HULL CITYCARE LIMITED LEADS ROAD Active GROUP 68209 - Other letting and operating of own or leased real estate
NNT LIFT COMPANY (FUNDCO 1) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NNT LIFT COMPANY LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AEL FUNDCO LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED LEEDS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DURHAM & TEES COMMUNITY VENTURES LIMITED LEEDS Active GROUP 70100 - Activities of head offices
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED LEEDS Active SMALL 41100 - Development of building projects
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DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED LEEDS Active SMALL 41100 - Development of building projects
BARNSLEY FUNDCO 2 LIMITED LEEDS UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
LEODIS COMMUNITY VENTURES LIMITED LEEDS Dissolved... FULL 74990 - Non-trading company
GOS FUNDCO LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BRADFORD & AIREDALE HOLDCO 4 LIMITED LEEDS UNITED KINGDOM Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
BRADFORD & AIREDALE FUNDCO 4 LIMITED LEEDS UNITED KINGDOM Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
TPM FUNDCO LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
KHC FUNDCO LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
SHARED AGENDA SOLUTIONS LIMITED HULL Active FULL 68320 - Management of real estate on a fee or contract basis

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

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