TEES & DURHAM (LIFT) INVESTMENTS LIMITED

Profile TEES & DURHAM (LIFT) INVESTMENTS LIMITED

Actual on 01.11.2020
Company name
TEES & DURHAM (LIFT) INVESTMENTS LIMITED
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Company number
07371938
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 September 2010
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 06 September 2021 due by Monday, 20 September 2021

Last statement dated Sunday, 06 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
4340 PARK APPROACH, THORPE PARK, WEST YORKSHIRE, LEEDS, LS15 8GB
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PSC and Officers TEES & DURHAM (LIFT) INVESTMENTS LIMITED

Officers

(as of 20.09.2020)

FENNY, Nigel Michael
Status: Active
Appointed on: Friday, 19 November 2010
Correspondence address: Park Approach, Thorpe Park, West Yorkshire, Leeds, LS15 8GB, 4340
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Company Director
Country of residence: England
HARDING, David John
Status: Active
Appointed on: Friday, 30 March 2012
Correspondence address: 10-11 Charterhouse Square, England, London, EC1M 6EH, Welken House
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HARRIS, Philip Jonathan
Status: Active
Appointed on: Wednesday, 20 August 2014
Correspondence address: Knights Court, Solihull Parkway, United Kingdom, Solihull, B37 7WY, 6060
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
JAGGER-STRANGEWAY, Victoria Louise
Status: Active
Appointed on: Wednesday, 24 October 2012
Correspondence address: Park Approach, Thorpe Park, West Yorkshire, Leeds, LS15 8GB, 4340
Role: Secretary
SPENCER, Dean
Status: Active
Appointed on: Friday, 19 November 2010
Correspondence address: Park Approach, Thorpe Park, West Yorkshire, Leeds, LS15 8GB, 4340
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOULD, Philip Arthur
Status: Active
Appointed on: Thursday, 13 February 2014
Correspondence address: 10-11 Charterhouse Square, England, London, EC1M 6EH, Welken House
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Asset Management
Country of residence: United Kingdom
A G SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 10 September 2010
Resigned on: Friday, 19 November 2010
Correspondence address: Barbirolli Square, United Kingdom, Manchester, M2 3AB, 100
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 2598128
HART, Roger
Status: Not active
Appointed on: Friday, 10 September 2010
Resigned on: Friday, 19 November 2010
Correspondence address: Barbirolli Square, United Kingdom, Manchester, M2 3AB, 100
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: None
Country of residence: United Kingdom
INHOCO FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 10 September 2010
Resigned on: Friday, 19 November 2010
Correspondence address: Barbirolli Square, United Kingdom, Manchester, M2 3AB, 100
Role: Corporate Nominee Director
Place registered: UNITED KINGDOM
Registration number: 2598228
CROSSLEY, Hugh Barnabas
Status: Not active
Appointed on: Friday, 19 November 2010
Resigned on: Friday, 30 March 2012
Correspondence address: Park Approach, Thorpe Park, West Yorkshire, Leeds, LS15 8GB, 4340
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SIDHU, Sabrina
Status: Not active
Appointed on: Friday, 19 November 2010
Resigned on: Friday, 30 March 2012
Correspondence address: Park Approach, Thorpe Park, West Yorkshire, Leeds, LS15 8GB, 4340
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
A G SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 10 September 2010
Resigned on: Thursday, 07 October 2010
Correspondence address: Barbirolli Square, United Kingdom, Manchester, M2 3AB, 100
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2598128
KNIGHT, Richard Daniel
Status: Not active
Appointed on: Friday, 30 March 2012
Resigned on: Thursday, 13 February 2014
Correspondence address: 10-11 Charterhouse Square, England, London, EC1M 6EH, Welken House
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
DE LA MOTTE, Tom
Status: Not active
Appointed on: Friday, 14 September 2012
Resigned on: Wednesday, 20 August 2014
Correspondence address: 2 Lochside View, Edinburgh Park, Scotland, Edinburgh, EH12 9DH, Miller House
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Managing Director-Integrated Services
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Community Ventures Investments Limited
Status: Active
Notified on: Saturday, 10 September 2016
Correspondence address: England, Leeds, 4340
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Equitix Limited
Status: Active
Notified on: Saturday, 10 September 2016
Correspondence address: England, London, 10-11
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control