Tees & Durham (lift) Investments Limited in Thorpe Park LEEDS

Tees & Durham (lift) Investments Limited LEEDS

Tees & Durham (lift) Investments started in year 2010 as Private Limited Company with registration number 07371938. The Tees & Durham (lift) Investments company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Leeds at 4340 Park Approach. Postal code: LS15 8GB. Since 2010-10-07 Tees & Durham (lift) Investments Limited is no longer carrying the name Aghoco 1039.

At the moment there are 4 directors in the the company, namely David L., Emma B. and Peter H. and others. In addition one secretary - Victoria J. - is with the firm. As of 15 May 2024, there were 12 ex directors - Anthony R., Amit T. and others listed below. There were no ex secretaries.

Tees & Durham (lift) Investments Limited Address / Contact

Office Address	4340 Park Approach
Office Address2	Thorpe Park
Town	Leeds
Post code	LS15 8GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07371938
Date of Incorporation	Fri, 10th Sep 2010
Industry	Non-trading company
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

David L.

Position: Director

Appointed: 07 February 2024

Emma B.

Position: Director

Appointed: 01 October 2023

Peter H.

Position: Director

Appointed: 15 October 2021

Christopher W.

Position: Director

Appointed: 01 March 2021

Victoria J.

Position: Secretary

Appointed: 24 October 2012

Anthony R.

Position: Director

Appointed: 28 April 2021

Resigned: 11 November 2022

Amit T.

Position: Director

Appointed: 01 March 2021

Resigned: 15 October 2021

Philip H.

Position: Director

Appointed: 20 August 2014

Resigned: 11 November 2022

Philip W.

Position: Director

Appointed: 13 February 2014

Resigned: 01 March 2021

Tom D.

Position: Director

Appointed: 14 September 2012

Resigned: 20 August 2014

David H.

Position: Director

Appointed: 30 March 2012

Resigned: 01 March 2021

Richard K.

Position: Director

Appointed: 30 March 2012

Resigned: 13 February 2014

Dean S.

Position: Director

Appointed: 19 November 2010

Resigned: 07 February 2024

Hugh C.

Position: Director

Appointed: 19 November 2010

Resigned: 30 March 2012

Nigel F.

Position: Director

Appointed: 19 November 2010

Resigned: 01 October 2023

Sabrina S.

Position: Director

Appointed: 19 November 2010

Resigned: 30 March 2012

A G Secretarial Limited

Position: Corporate Director

Appointed: 10 September 2010

Resigned: 19 November 2010

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 10 September 2010

Resigned: 19 November 2010

Roger H.

Position: Director

Appointed: 10 September 2010

Resigned: 19 November 2010

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 10 September 2010

Resigned: 07 October 2010

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Community Ventures Investments Limited from Leeds, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Equitix Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Community Ventures Investments Limited

4340 Park Approach, Leeds, LS15 8GB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	10 September 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Equitix Limited

10-11 Charterhouse Square, London, EC1M 6EH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	10 September 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Company previous names

Aghoco 1039	October 7, 2010

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-09-30 filed on: 19th, April 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-09-30 filed on: 19th, April 2024	accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2024-02-07 filed on: 8th, February 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-02-07 filed on: 8th, February 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-10-01 filed on: 6th, October 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-10-01 filed on: 6th, October 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-09-30 filed on: 21st, March 2023	accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2022-11-11 filed on: 9th, February 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-11-11 filed on: 24th, November 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-09-30 filed on: 25th, April 2022	accounts	Free Download (20 pages)
AP01	New director was appointed on 2021-10-15 filed on: 15th, October 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-10-15 filed on: 15th, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-28 filed on: 26th, May 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-09-30 filed on: 26th, May 2021	accounts	Free Download (20 pages)
AP01	New director was appointed on 2021-03-01 filed on: 1st, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-01 filed on: 1st, March 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-01 filed on: 1st, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-01 filed on: 1st, March 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-09-30 filed on: 16th, June 2020	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2018-09-30 filed on: 1st, May 2019	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2017-09-30 filed on: 4th, April 2018	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2016-09-30 filed on: 14th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 13th, May 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-09-10 with full list of members filed on: 15th, September 2015	annual return	Free Download (8 pages)
AUD	Auditor's resignation filed on: 15th, July 2015	auditors	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-09-30 filed on: 1st, June 2015	accounts	Free Download (25 pages)
AP01	New director was appointed on 2014-02-13 filed on: 6th, May 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-02-13 filed on: 6th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2014-08-20 filed on: 20th, October 2014	officers	Free Download (3 pages)
AR01	Annual return made up to 2014-09-10 with full list of members filed on: 24th, September 2014	annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2014-08-20 filed on: 24th, September 2014	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2013-09-30 filed on: 22nd, September 2014	accounts	Free Download (21 pages)
CH01	On 2013-12-04 director's details were changed filed on: 4th, December 2013	officers	Free Download (2 pages)
CH01	On 2013-12-04 director's details were changed filed on: 4th, December 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-09-10 with full list of members filed on: 12th, September 2013	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2012-09-30 filed on: 7th, June 2013	accounts	Free Download (21 pages)
AP01	New director was appointed on 2012-09-14 filed on: 25th, October 2012	officers	Free Download (3 pages)
AP03	On 2012-10-24 - new secretary appointed filed on: 24th, October 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-09-10 with full list of members filed on: 23rd, October 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2011-09-30 filed on: 19th, July 2012	accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2012-03-30 filed on: 30th, March 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-03-30 filed on: 30th, March 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-03-30 filed on: 30th, March 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-03-30 filed on: 30th, March 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-09-10 with full list of members filed on: 6th, October 2011	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2011-03-31 to 2011-09-30 filed on: 24th, August 2011	accounts	Free Download (3 pages)
AD01	Registered office address changed from Sterling House 2 Topcliffe Close Capital Park East Tingley WF3 1DR on 2011-03-16 filed on: 16th, March 2011	address	Free Download (2 pages)
AA01	Current accounting period shortened from 2011-09-30 to 2011-03-31 filed on: 6th, January 2011	accounts	Free Download (3 pages)
AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 2011-01-06 filed on: 6th, January 2011	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 6th, January 2011	resolution	Free Download (35 pages)
SH01	Statement of Capital on 2010-12-09: 299002.00 GBP filed on: 6th, January 2011	capital	Free Download (31 pages)
TM01	Director appointment termination date: 2011-01-06 filed on: 6th, January 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-01-06 filed on: 6th, January 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-01-06 filed on: 6th, January 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-01-06 filed on: 6th, January 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-06 filed on: 6th, January 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-06 filed on: 6th, January 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-06 filed on: 6th, January 2011	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2011-01-06 filed on: 6th, January 2011	officers	Free Download (2 pages)
CERTNM	Company name changed aghoco 1039 LIMITEDcertificate issued on 07/10/10 filed on: 7th, October 2010	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 10th, September 2010	incorporation	Free Download (23 pages)

Tees & Durham (lift) Investments Limited LEEDS

Tees & Durham (lift) Investments Limited Address / Contact

Company Information / Profile

Company staff

David L.

Emma B.

Peter H.

Christopher W.

Victoria J.

Anthony R.

Amit T.

Philip H.

Philip W.

Tom D.

David H.

Richard K.

Dean S.

Hugh C.

Nigel F.

Sabrina S.

A G Secretarial Limited

Inhoco Formations Limited

Roger H.

A G Secretarial Limited

People with significant control

Company previous names

Company filings

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