North Nottinghamshire Lift (midco) Limited in Nottingham Business Park NOTTINGHAM

North Nottinghamshire Lift (midco) Limited NOTTINGHAM

Founded in 2003, North Nottinghamshire Lift (midco), classified under reg no. 04985756 is an active company. Currently registered at Unit G1 Ash Tree Court NG8 6PY, Nottingham the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2005-09-12 North Nottinghamshire Lift (midco) Limited is no longer carrying the name North Nottingham Lift (midco).

At the moment there are 5 directors in the the company, namely Jane F., Peter H. and Andrew D. and others. In addition one secretary - Rosie H. - is with the firm. At the moment 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.

North Nottinghamshire Lift (midco) Limited Address / Contact

Office Address	Unit G1 Ash Tree Court
Office Address2	Nottingham Business Park
Town	Nottingham
Post code	NG8 6PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04985756
Date of Incorporation	Fri, 5th Dec 2003
Industry	Activities of head offices
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Rosie H.

Position: Secretary

Appointed: 01 January 2024

Jane F.

Position: Director

Appointed: 01 January 2024

Peter H.

Position: Director

Appointed: 01 October 2022

Andrew D.

Position: Director

Appointed: 24 April 2019

Lucy D.

Position: Director

Appointed: 01 December 2017

Simon T.

Position: Director

Appointed: 15 March 2008

Mark G.

Position: Director

Appointed: 01 October 2021

Resigned: 01 January 2024

Mark G.

Position: Director

Appointed: 26 October 2020

Resigned: 30 October 2020

Mark G.

Position: Director

Appointed: 07 August 2020

Resigned: 16 August 2020

Mark G.

Position: Director

Appointed: 30 October 2019

Resigned: 31 October 2019

Mark G.

Position: Director

Appointed: 18 April 2019

Resigned: 23 April 2019

Michael D.

Position: Secretary

Appointed: 27 November 2018

Resigned: 01 January 2024

Kirsty O.

Position: Director

Appointed: 03 May 2018

Resigned: 24 February 2021

Mohammed A.

Position: Secretary

Appointed: 01 April 2018

Resigned: 27 November 2018

Mark G.

Position: Director

Appointed: 15 February 2018

Resigned: 25 February 2018

Mark G.

Position: Director

Appointed: 23 October 2017

Resigned: 27 October 2017

Charlotte D.

Position: Director

Appointed: 01 August 2017

Resigned: 01 October 2022

Richard C.

Position: Director

Appointed: 01 February 2017

Resigned: 30 September 2021

Jennifer C.

Position: Director

Appointed: 29 February 2016

Resigned: 01 August 2017

Clare S.

Position: Secretary

Appointed: 01 May 2015

Resigned: 01 April 2018

Simon C.

Position: Director

Appointed: 23 April 2014

Resigned: 29 March 2015

Mark G.

Position: Director

Appointed: 01 October 2013

Resigned: 01 February 2017

Sarah R.

Position: Director

Appointed: 31 July 2013

Resigned: 23 October 2013

Michael C.

Position: Director

Appointed: 24 June 2013

Resigned: 01 October 2013

Gavin M.

Position: Director

Appointed: 27 March 2013

Resigned: 24 April 2019

John H.

Position: Director

Appointed: 14 August 2012

Resigned: 29 February 2016

Rory C.

Position: Director

Appointed: 18 October 2011

Resigned: 02 August 2013

Peter S.

Position: Director

Appointed: 18 October 2011

Resigned: 02 May 2018

Asset Management Solutions Limited

Position: Corporate Secretary

Appointed: 18 October 2011

Resigned: 30 April 2015

Andrew R.

Position: Director

Appointed: 18 October 2011

Resigned: 27 March 2013

David L.

Position: Director

Appointed: 01 June 2011

Resigned: 18 October 2011

James W.

Position: Director

Appointed: 18 November 2010

Resigned: 31 July 2013

Terence A.

Position: Director

Appointed: 01 March 2010

Resigned: 27 June 2013

Anne F.

Position: Director

Appointed: 25 January 2010

Resigned: 01 July 2010

Bruce B.

Position: Director

Appointed: 11 March 2009

Resigned: 11 September 2009

Maria L.

Position: Secretary

Appointed: 01 March 2009

Resigned: 18 October 2011

John H.

Position: Director

Appointed: 05 November 2008

Resigned: 01 February 2011

Louise S.

Position: Director

Appointed: 21 April 2008

Resigned: 28 February 2014

Carole R.

Position: Director

Appointed: 20 August 2007

Resigned: 30 June 2011

John M.

Position: Director

Appointed: 25 June 2007

Resigned: 31 January 2008

Roger M.

Position: Secretary

Appointed: 23 March 2007

Resigned: 01 March 2009

Michael F.

Position: Director

Appointed: 26 February 2007

Resigned: 11 March 2009

Carl D.

Position: Director

Appointed: 26 February 2007

Resigned: 18 October 2011

George F.

Position: Director

Appointed: 01 December 2005

Resigned: 05 December 2005

Sean L.

Position: Director

Appointed: 29 November 2005

Resigned: 29 June 2007

John C.

Position: Director

Appointed: 29 November 2005

Resigned: 12 May 2009

Thomas E.

Position: Director

Appointed: 09 September 2005

Resigned: 31 December 2010

Ian W.

Position: Director

Appointed: 09 September 2005

Resigned: 26 February 2007

Michael H.

Position: Director

Appointed: 09 September 2005

Resigned: 31 December 2010

William H.

Position: Director

Appointed: 08 September 2005

Resigned: 20 April 2010

John H.

Position: Director

Appointed: 08 September 2005

Resigned: 31 January 2008

Peter S.

Position: Secretary

Appointed: 06 February 2004

Resigned: 23 March 2007

David H.

Position: Director

Appointed: 06 February 2004

Resigned: 31 July 2004

Bruce B.

Position: Director

Appointed: 06 February 2004

Resigned: 26 February 2007

Dws Directors Limited

Position: Nominee Director

Appointed: 05 December 2003

Resigned: 06 February 2004

Dws Secretaries Limited

Position: Nominee Secretary

Appointed: 05 December 2003

Resigned: 06 February 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is North Nottinghamshire Lift Company Limited from Nottingham, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

North Nottinghamshire Lift Company Limited

Unit G1, Ash Tree Court Nottingham Business Park, Nottingham, NG8 6PY, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4929517
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

North Nottingham Lift (midco)	September 12, 2005
Dwsco 2485	February 5, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 15th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 15th, December 2023	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 24th, March 2023	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 25th, September 2021	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 18th, August 2020	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 19th, November 2019	accounts	Free Download (15 pages)
AD01	Registered office address changed from Unit G1 Nottingham Business Park Nottingham NG8 6PY England to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 2018-12-10 filed on: 10th, December 2018	address	Free Download (1 page)
AD01	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to Unit G1 Nottingham Business Park Nottingham NG8 6PY on 2018-11-27 filed on: 27th, November 2018	address	Free Download (1 page)
AA	Accounts for a small company made up to 2018-03-31 filed on: 28th, August 2018	accounts	Free Download (15 pages)
AD01	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 10-11 Charterhouse Square London EC1M 6EH on 2018-04-03 filed on: 3rd, April 2018	address	Free Download (1 page)
AA	Accounts for a small company made up to 2017-03-31 filed on: 9th, August 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 10th, August 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-12-05 with full list of members filed on: 10th, December 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 14th, August 2015	accounts	Free Download (12 pages)
AD01	Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 2015-05-07 filed on: 7th, May 2015	address	Free Download (1 page)
AR01	Annual return made up to 2014-12-05 with full list of members filed on: 19th, December 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-12-19: 1.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 21st, August 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-12-05 with full list of members filed on: 11th, December 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2013-12-11: 1.00 GBP	capital
AAMD	Amended full accounts data made up to 2013-03-31 filed on: 26th, September 2013	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 5th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-12-05 with full list of members filed on: 12th, December 2012	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 3rd, August 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-12-05 with full list of members filed on: 8th, December 2011	annual return	Free Download (10 pages)
AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 2011-12-01 filed on: 1st, December 2011	address	Free Download (2 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 12th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-12-05 with full list of members filed on: 4th, January 2011	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 23rd, July 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2009-12-05 with full list of members filed on: 18th, December 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 28th, October 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-12-29 filed on: 29th, December 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 9th, September 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-12-06 filed on: 6th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-06 filed on: 6th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 9th, August 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 9th, August 2007	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 2nd, January 2007	resolution	Free Download (1 page)
353	Location of register of members filed on: 22nd, December 2006	address	Free Download (1 page)
353	Location of register of members filed on: 22nd, December 2006	address	Free Download (1 page)
363a	Annual return made up to 2006-12-22 filed on: 22nd, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-22 filed on: 22nd, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 4th, November 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 4th, November 2006	accounts	Free Download (9 pages)
363a	Annual return made up to 2005-12-29 filed on: 29th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-12-29 filed on: 29th, December 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 17th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 17th, November 2005	accounts	Free Download (7 pages)
353	Location of register of members filed on: 14th, January 2005	address	Free Download (1 page)
353	Location of register of members filed on: 14th, January 2005	address	Free Download (1 page)
363a	Annual return made up to 2005-01-14 filed on: 14th, January 2005	annual return	Free Download (6 pages)
363a	Annual return made up to 2005-01-14 filed on: 14th, January 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 25th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 25th, November 2004	accounts	Free Download (1 page)
287	Registered office changed on 25/03/04 from: allington house 150 victoria street london SW1E 5LB filed on: 25th, March 2004	address	Free Download (1 page)
287	Registered office changed on 25/03/04 from: allington house 150 victoria street london SW1E 5LB filed on: 25th, March 2004	address	Free Download (1 page)
287	Registered office changed on 23/03/04 from: five chancery lane clifford's inn london EC4A 1BU filed on: 23rd, March 2004	address	Free Download (1 page)
287	Registered office changed on 23/03/04 from: five chancery lane clifford's inn london EC4A 1BU filed on: 23rd, March 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, December 2003	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 5th, December 2003	incorporation	Free Download (19 pages)

North Nottinghamshire Lift (midco) Limited NOTTINGHAM

North Nottinghamshire Lift (midco) Limited Address / Contact

Company Information / Profile

Company staff

Rosie H.

Jane F.

Peter H.

Andrew D.

Lucy D.

Simon T.

Mark G.

Mark G.

Mark G.

Mark G.

Mark G.

Michael D.

Kirsty O.

Mohammed A.

Mark G.

Mark G.

Charlotte D.

Richard C.

Jennifer C.

Clare S.

Simon C.

Mark G.

Sarah R.

Michael C.

Gavin M.

John H.

Rory C.

Peter S.

Asset Management Solutions Limited

Andrew R.

David L.

James W.

Terence A.

Anne F.

Bruce B.

Maria L.

John H.

Louise S.

Carole R.

John M.

Roger M.

Michael F.

Carl D.

George F.

Sean L.

John C.

Thomas E.

Ian W.

Michael H.

William H.

John H.

Peter S.

David H.

Bruce B.

Dws Directors Limited

Dws Secretaries Limited

People with significant control

Company previous names

Company filings

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