Rossendale Lift Limited in Bamber Bridge PRESTON

Rossendale Lift Limited PRESTON

Founded in 2008, Rossendale Lift, classified under reg no. 06718556 is an active company. Currently registered at Sceptre House Sceptre Way PR5 6AW, Preston the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 5 directors, namely Rebecca M., Alistair R. and Andy M. and others. Of them, Jeremy H. has been with the company the longest, being appointed on 27 November 2008 and Rebecca M. has been with the company for the least time - from 16 March 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rossendale Lift Limited Address / Contact

Office Address	Sceptre House Sceptre Way
Office Address2	Bamber Bridge
Town	Preston
Post code	PR5 6AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06718556
Date of Incorporation	Wed, 8th Oct 2008
Industry	Development of building projects
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Rebecca M.

Position: Director

Appointed: 16 March 2023

Alistair R.

Position: Director

Appointed: 10 October 2022

Andy M.

Position: Director

Appointed: 28 October 2021

Lesley M.

Position: Director

Appointed: 14 October 2021

Jeremy H.

Position: Director

Appointed: 27 November 2008

Emma I.

Position: Director

Appointed: 31 March 2021

Resigned: 07 September 2021

Mark G.

Position: Director

Appointed: 07 December 2020

Resigned: 28 October 2021

Deborah R.

Position: Secretary

Appointed: 22 June 2016

Resigned: 14 November 2018

Neil W.

Position: Director

Appointed: 01 April 2016

Resigned: 07 December 2020

Graham S.

Position: Director

Appointed: 01 October 2015

Resigned: 01 April 2016

Mark Y.

Position: Director

Appointed: 28 April 2015

Resigned: 05 November 2018

Christine W.

Position: Director

Appointed: 28 April 2015

Resigned: 31 March 2021

Neil G.

Position: Director

Appointed: 12 June 2014

Resigned: 01 October 2015

Roger P.

Position: Director

Appointed: 28 March 2014

Resigned: 06 October 2022

Michael C.

Position: Director

Appointed: 02 October 2013

Resigned: 12 June 2014

Graham B.

Position: Director

Appointed: 31 December 2010

Resigned: 31 March 2013

Mark D.

Position: Director

Appointed: 31 December 2010

Resigned: 01 October 2015

Susan B.

Position: Director

Appointed: 07 February 2010

Resigned: 31 December 2010

Neil W.

Position: Director

Appointed: 04 December 2009

Resigned: 31 May 2015

Janette M.

Position: Secretary

Appointed: 27 November 2008

Resigned: 04 December 2009

Richard T.

Position: Director

Appointed: 27 November 2008

Resigned: 31 May 2015

Michael C.

Position: Director

Appointed: 27 November 2008

Resigned: 04 December 2009

A G Secretarial Limited

Position: Corporate Director

Appointed: 08 October 2008

Resigned: 27 November 2008

Michael H.

Position: Director

Appointed: 08 October 2008

Resigned: 27 November 2008

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 08 October 2008

Resigned: 27 November 2008

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 08 October 2008

Resigned: 27 November 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is East Lancashire Building Partnership Ltd from Preston, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

East Lancashire Building Partnership Ltd

Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04787105
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, October 2023	accounts	Free Download (19 pages)
AP01	On March 16, 2023 new director was appointed. filed on: 28th, March 2023	officers	Free Download (2 pages)
AP01	On October 10, 2022 new director was appointed. filed on: 19th, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 6, 2022 filed on: 17th, October 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (19 pages)
AP01	On October 28, 2021 new director was appointed. filed on: 9th, November 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 28, 2021 filed on: 9th, November 2021	officers	Free Download (1 page)
AP01	On October 14, 2021 new director was appointed. filed on: 20th, October 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 1st, October 2021	accounts	Free Download (19 pages)
TM01	Director appointment termination date: September 7, 2021 filed on: 7th, September 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: March 31, 2021 filed on: 31st, March 2021	officers	Free Download (1 page)
AP01	On March 31, 2021 new director was appointed. filed on: 31st, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 7, 2020 filed on: 25th, January 2021	officers	Free Download (1 page)
AP01	On December 7, 2020 new director was appointed. filed on: 25th, January 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 2nd, October 2020	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 6th, October 2019	accounts	Free Download (18 pages)
TM01	Director appointment termination date: November 5, 2018 filed on: 21st, November 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on November 14, 2018 filed on: 15th, November 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 15th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 28th, September 2016	accounts	Free Download (17 pages)
AP03	On June 22, 2016 - new secretary appointed filed on: 29th, June 2016	officers	Free Download (2 pages)
AP01	On April 1, 2016 new director was appointed. filed on: 5th, April 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2016 filed on: 5th, April 2016	officers	Free Download (1 page)
AR01	Annual return made up to October 8, 2015 with full list of members filed on: 9th, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on October 9, 2015: 1.00 GBP	capital
TM01	Director appointment termination date: October 1, 2015 filed on: 8th, October 2015	officers	Free Download (1 page)
AP01	On October 1, 2015 new director was appointed. filed on: 8th, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 1, 2015 filed on: 8th, October 2015	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (11 pages)
TM01	Director appointment termination date: May 31, 2015 filed on: 16th, June 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: May 31, 2015 filed on: 16th, June 2015	officers	Free Download (1 page)
AP01	On April 28, 2015 new director was appointed. filed on: 26th, May 2015	officers	Free Download (2 pages)
AP01	On April 28, 2015 new director was appointed. filed on: 26th, May 2015	officers	Free Download (2 pages)
AR01	Annual return made up to October 8, 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (8 pages)
SH01	Capital declared on October 29, 2014: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (11 pages)
TM01	Director appointment termination date: June 27, 2014 filed on: 27th, June 2014	officers	Free Download (1 page)
AP01	On June 26, 2014 new director was appointed. filed on: 26th, June 2014	officers	Free Download (2 pages)
AP01	On April 28, 2014 new director was appointed. filed on: 28th, April 2014	officers	Free Download (2 pages)
AR01	Annual return made up to October 8, 2013 with full list of members filed on: 28th, October 2013	annual return	Free Download (7 pages)
AP01	On October 2, 2013 new director was appointed. filed on: 28th, October 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 22nd, July 2013	accounts	Free Download (11 pages)
TM01	Director appointment termination date: May 16, 2013 filed on: 16th, May 2013	officers	Free Download (1 page)
AR01	Annual return made up to October 8, 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to October 8, 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 26th, July 2011	accounts	Free Download (11 pages)
AP01	On January 26, 2011 new director was appointed. filed on: 26th, January 2011	officers	Free Download (2 pages)
AP01	On January 26, 2011 new director was appointed. filed on: 26th, January 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 26, 2011 filed on: 26th, January 2011	officers	Free Download (1 page)
AR01	Annual return made up to October 8, 2010 with full list of members filed on: 4th, November 2010	annual return	Free Download (5 pages)
CH01	On October 8, 2010 director's details were changed filed on: 4th, November 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 24th, June 2010	accounts	Free Download (10 pages)
AP01	On February 8, 2010 new director was appointed. filed on: 8th, February 2010	officers	Free Download (2 pages)
AP01	On December 12, 2009 new director was appointed. filed on: 12th, December 2009	officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 4, 2009 filed on: 4th, December 2009	officers	Free Download (1 page)
TM01	Director appointment termination date: December 4, 2009 filed on: 4th, December 2009	officers	Free Download (1 page)
AR01	Annual return made up to October 8, 2009 with full list of members filed on: 19th, November 2009	annual return	Free Download (5 pages)
288b	On December 11, 2008 Appointment terminate, director and secretary filed on: 11th, December 2008	officers	Free Download (1 page)
288a	On December 10, 2008 Director appointed filed on: 10th, December 2008	officers	Free Download (3 pages)
288b	On December 10, 2008 Appointment terminated director filed on: 10th, December 2008	officers	Free Download (1 page)
288a	On December 10, 2008 Director appointed filed on: 10th, December 2008	officers	Free Download (3 pages)
288a	On December 10, 2008 Director appointed filed on: 10th, December 2008	officers	Free Download (5 pages)
225	Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 10th, December 2008	accounts	Free Download (1 page)
288b	On December 10, 2008 Appointment terminated director filed on: 10th, December 2008	officers	Free Download (1 page)
287	Registered office changed on 10/12/2008 from 100 barbirolli square manchester M2 3AB filed on: 10th, December 2008	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, December 2008	resolution	Free Download (14 pages)
288a	On December 10, 2008 Secretary appointed filed on: 10th, December 2008	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, October 2008	incorporation	Free Download (21 pages)

Rossendale Lift Limited PRESTON

Rossendale Lift Limited Address / Contact

Company Information / Profile

Company staff

Rebecca M.

Alistair R.

Andy M.

Lesley M.

Jeremy H.

Emma I.

Mark G.

Deborah R.

Neil W.

Graham S.

Mark Y.

Christine W.

Neil G.

Roger P.

Michael C.

Graham B.

Mark D.

Susan B.

Neil W.

Janette M.

Richard T.

Michael C.

A G Secretarial Limited

Michael H.

Inhoco Formations Limited

A G Secretarial Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us