Company number 09309857
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address SUITE 10.1 PROSPECT HOUSE. 62 PROSPECT HOUSE, LIFT ENGINEERS & PLANNERS LTD, BRADFORD, WEST YORKSHIRE, ENGLAND, BD4 9LX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-22
. The most likely internet sites of LIFT ENGINEERS AND PLANERS LTD are www.liftengineersandplaners.co.uk, and www.lift-engineers-and-planers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Lift Engineers and Planers Ltd is a Private Limited Company.
The company registration number is 09309857. Lift Engineers and Planers Ltd has been working since 13 November 2014.
The present status of the company is Active. The registered address of Lift Engineers and Planers Ltd is Suite 10 1 Prospect House 62 Prospect House Lift Engineers Planners Ltd Bradford West Yorkshire England Bd4 9lx. . AMEDOUMEY, Aline Chantel is a Secretary of the company. ASUMAH, Dennis is a Director of the company. Secretary ASUMAH, Dennis has been resigned. Director DONKOR, Jude Charles has been resigned. Director DEPENDABLE FACILITIES MANAGEMENT LTD has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
ASUMAH, Dennis
Resigned: 29 February 2016
Appointed Date: 13 November 2014
Director
DEPENDABLE FACILITIES MANAGEMENT LTD
Resigned: 29 February 2016
Appointed Date: 20 May 2015
Persons With Significant Control
Mr Dennis Asumah
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
LIFT ENGINEERS AND PLANERS LTD Events
09 Jan 2017
Confirmation statement made on 13 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-22
29 Feb 2016
Appointment of Ms Aline Chantel Amedoumey as a secretary on 29 February 2016
29 Feb 2016
Registered office address changed from F23 Europa House Europa Trading Estate Fraser Road Erith Kent DA8 1QL to Unit S1-S2 Europa Trading Estate Europa Trading Estate Fraser Road Erith Kent DA8 1QL on 29 February 2016
...
... and 8 more events
20 May 2015
Appointment of Dependable Facilities Management Ltd as a director on 20 May 2015
20 May 2015
Registered office address changed from 43 Seacourt Road Abbeywood London SE2 9UP to Unit S15 Europa Trading House Europa Trading Estate Fraser Road Erith Kent DA8 1QL on 20 May 2015
16 Mar 2015
Company name changed dependable security services LTD\certificate issued on 16/03/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-03-11
02 Jan 2015
Registered office address changed from 138 Slade Green Road Erith DA8 2HU United Kingdom to 43 Seacourt Road Abbeywood London SE2 9UP on 2 January 2015
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13