Company number 04321671
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address BECKSIDE HOUSE, PITT STREET, KEIGHLEY, WEST YORKSHIRE, BD21 4PF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifty-three 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 31 December 2015; Secretary's details changed for Mrs Isabel Ann Boocock on 1 April 2016. The most likely internet sites of SWANSEA LIFT REPAIR & SERVICE LTD. are www.swansealiftrepairservice.co.uk, and www.swansea-lift-repair-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bingley Rail Station is 2.7 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles; to Bradford Forster Square Rail Station is 7.6 miles; to Bradford Interchange Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swansea Lift Repair Service Ltd is a Private Limited Company.
The company registration number is 04321671. Swansea Lift Repair Service Ltd has been working since 13 November 2001.
The present status of the company is Active. The registered address of Swansea Lift Repair Service Ltd is Beckside House Pitt Street Keighley West Yorkshire Bd21 4pf. . BOOCOCK, Isabel Ann is a Secretary of the company. BOOCOCK, Isabel Ann is a Director of the company. BOOCOCK, Stuart is a Director of the company. Secretary BOOCOCK, Stuart has been resigned. Secretary COLLADELLO, Celine has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director MCSHERA, Joseph has been resigned. Director PINDER, David has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 November 2001
Appointed Date: 13 November 2001
Director
MCSHERA, Joseph
Resigned: 01 September 2005
Appointed Date: 13 November 2001
74 years old
Director
PINDER, David
Resigned: 01 September 2005
Appointed Date: 01 June 2003
80 years old
Persons With Significant Control
Mr Stuart Boocock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Isabel Ann Boocock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SWANSEA LIFT REPAIR & SERVICE LTD. Events
17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Secretary's details changed for Mrs Isabel Ann Boocock on 1 April 2016
13 Apr 2016
Director's details changed for Mrs Isabel Ann Boocock on 1 April 2016
13 Apr 2016
Director's details changed for Mr Stuart Boocock on 1 April 2016
...
... and 43 more events
31 May 2003
Accounting reference date extended from 30/11/02 to 31/12/02
25 Jan 2003
Registered office changed on 25/01/03 from: 71-73 moore avenue wibsey bradford BD6 3HJ
10 Jan 2003
Return made up to 13/11/02; full list of members
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363(287) ‐
Registered office changed on 10/01/03
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363(288) ‐
Director's particulars changed
21 Nov 2001
Secretary resigned
13 Nov 2001
Incorporation