LOTHIAN STAIRLIFTS LIMITED
STATION ROAD, KEIGHLEY, BRADFORD

Hellopages » West Yorkshire » Bradford » BD20 6RB

Company number 05018923
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address TELECOM HOUSE, MILLENNIUM BUSINESS PARK, STATION ROAD, KEIGHLEY, BRADFORD, WEST YORKSHIRE, BD20 6RB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Termination of appointment of David Gresford Belmont as a secretary on 17 November 2016; Termination of appointment of David Gresford Belmont as a secretary on 17 November 2016. The most likely internet sites of LOTHIAN STAIRLIFTS LIMITED are www.lothianstairlifts.co.uk, and www.lothian-stairlifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Skipton Rail Station is 5.1 miles; to Crossflatts Rail Station is 5.1 miles; to Ilkley Rail Station is 5.5 miles; to Bingley Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lothian Stairlifts Limited is a Private Limited Company. The company registration number is 05018923. Lothian Stairlifts Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Lothian Stairlifts Limited is Telecom House Millennium Business Park Station Road Keighley Bradford West Yorkshire Bd20 6rb. . JAKES, John Stewart is a Director of the company. Secretary BELMONT, David Gresford has been resigned. Secretary GARVEY, Zofia Stefania has been resigned. Secretary KENNEDY, Joanne Helen has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director KENNEDY, Joanne Helen has been resigned. Director PUTNAM, Edward George has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JAKES, John Stewart
Appointed Date: 19 January 2004
69 years old

Resigned Directors

Secretary
BELMONT, David Gresford
Resigned: 17 November 2016
Appointed Date: 01 May 2009

Secretary
GARVEY, Zofia Stefania
Resigned: 01 May 2009
Appointed Date: 19 January 2007

Secretary
KENNEDY, Joanne Helen
Resigned: 19 January 2007
Appointed Date: 19 January 2004

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004

Director
KENNEDY, Joanne Helen
Resigned: 08 September 2009
Appointed Date: 19 January 2007
61 years old

Director
PUTNAM, Edward George
Resigned: 09 July 2010
Appointed Date: 05 January 2010
56 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Mr John Stewart Jakes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LOTHIAN STAIRLIFTS LIMITED Events

20 Mar 2017
Confirmation statement made on 19 January 2017 with updates
17 Nov 2016
Termination of appointment of David Gresford Belmont as a secretary on 17 November 2016
17 Nov 2016
Termination of appointment of David Gresford Belmont as a secretary on 17 November 2016
22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1

...
... and 35 more events
02 Mar 2004
Secretary resigned
02 Mar 2004
Director resigned
02 Mar 2004
Registered office changed on 02/03/04 from: 12 york place leeds west yorkshire LS1 2DS
02 Mar 2004
New secretary appointed
19 Jan 2004
Incorporation