MERSEY LIFT FABRICATION LTD

Profile MERSEY LIFT FABRICATION LTD

Actual on 01.09.2021
Company name
MERSEY LIFT FABRICATION LTD
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Company number
07699713
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 July 2011
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 07 August 2021 due by Saturday, 21 August 2021

Last statement dated Friday, 07 August 2020

Nature of business (SIC)
33120 - Repair of machinery
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Registered office address
UNIT 3A, CADDICK ROAD, MERSEY LIFT FABRICATION LTD, MERSEYSIDE, KNOWSLEY, L34 9HP
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PSC and Officers MERSEY LIFT FABRICATION LTD

Officers

(as of 20.09.2020)

CAMPBELL, Angela Maria
Status: Active
Appointed on: Thursday, 01 September 2011
Correspondence address: Unit 3a Caddick Road, MERSEY LIFT FABRICATION LTD, Knowsley, United Kingdom, Merseyside, L34 9HP
Role: Secretary
CAMPBELL, Angela Maria
Status: Active
Appointed on: Thursday, 01 September 2011
Correspondence address: Unit 3a Caddick Road, MERSEY LIFT FABRICATION LTD, Knowsley, United Kingdom, Merseyside, L34 9HP
Nationality: English
Date of birth: July 1969
Role: Director
Occupation: Mersey Lift Fabrication Ltd
Country of residence: England
MYLETT, James Anthony
Status: Active
Appointed on: Friday, 05 July 2019
Correspondence address: 5b Fairfield Crescent, Fairfield, Liverpool, England, Merseyside, L6 8PH
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: England
MYLETT, James Anthony
Status: Not active
Appointed on: Thursday, 11 April 2013
Resigned on: Thursday, 30 August 2018
Correspondence address: 5b Fairfield Crescent, Fairfield, Liverpool, England, L6 8PH
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: England
MYLETT, James Anthony
Status: Not active
Appointed on: Monday, 11 July 2011
Resigned on: Wednesday, 14 September 2011
Correspondence address: 52 Rockwell Road West Derby, Liverpool, United Kingdom, Merseyside, L12 4XZ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Lift Industry
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Wednesday, 31 August 2016
Legal form: Persons With Significant Control Statement
Mr James Anthony Mylett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3a Knowsley, Merseyside
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Angela Maria Campbell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3a Knowsley, Merseyside
Nationality: English
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Wednesday, 31 August 2016
Legal form: Persons With Significant Control Statement
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