Company number 06452061
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address WOODCOTE MANOR FARM, KIDDERMINSTER ROAD DODFORD, BROMSGROVE, WORCESTERSHIRE, B61 9DY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 1
. The most likely internet sites of INDEPENDENT STAIRLIFTS LIMITED are www.independentstairlifts.co.uk, and www.independent-stairlifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Independent Stairlifts Limited is a Private Limited Company.
The company registration number is 06452061. Independent Stairlifts Limited has been working since 12 December 2007.
The present status of the company is Active. The registered address of Independent Stairlifts Limited is Woodcote Manor Farm Kidderminster Road Dodford Bromsgrove Worcestershire B61 9dy. . COX, Samantha Joy is a Secretary of the company. SMITH, Marcus John is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007
Persons With Significant Control
Mr Marcus John Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
INDEPENDENT STAIRLIFTS LIMITED Events
16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
05 Mar 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 12 December 2014
Statement of capital on 2014-12-12
...
... and 22 more events
20 Dec 2007
Nc inc already adjusted 17/12/07
20 Dec 2007
Resolutions
-
ELRES ‐
Elective resolution
20 Dec 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
20 Dec 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
12 Dec 2007
Incorporation