LIFT SOURCE (UK) LIMITED
WHEELHOUSE ROAD RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 1UZ

Company number 02585574
Status Active
Incorporation Date 25 February 1991
Company Type Private Limited Company
Address UNITS 202-203, TOWERS BUSINESS PARK, WHEELHOUSE ROAD RUGELEY, STAFFORDSHIRE, WS15 1UZ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Brian Michael Bates as a secretary on 1 April 2016. The most likely internet sites of LIFT SOURCE (UK) LIMITED are www.liftsourceuk.co.uk, and www.lift-source-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Lichfield Trent Valley Rail Station is 6.6 miles; to Bloxwich North Rail Station is 9.6 miles; to Bloxwich Rail Station is 10 miles; to Blake Street Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lift Source Uk Limited is a Private Limited Company. The company registration number is 02585574. Lift Source Uk Limited has been working since 25 February 1991. The present status of the company is Active. The registered address of Lift Source Uk Limited is Units 202 203 Towers Business Park Wheelhouse Road Rugeley Staffordshire Ws15 1uz. . BUTCHER, Angela is a Secretary of the company. GREEN, Daniel is a Director of the company. SEYMOUR, Steven Michael is a Director of the company. Secretary BADCOCK, Maxine has been resigned. Secretary BATES, Brian Michael has been resigned. Secretary BATES, Brian Michael has been resigned. Secretary DEAN, Edward Stephen has been resigned. Secretary FETHERSTON, John Colin has been resigned. Secretary PAGETT BUNCE, Debra Jayne has been resigned. Secretary SEYMOUR, Steven Michael has been resigned. Director FAIRFAX, Rupert Alexander J, The Hon has been resigned. Director REDFERN, Alan Dawson has been resigned. Director SEYMOUR, Gillian Mary has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
BUTCHER, Angela
Appointed Date: 01 April 2016
Director
GREEN, Daniel
Appointed Date: 01 April 2016
42 years old
Director
SEYMOUR, Steven Michael

74 years old

Resigned Directors

Secretary
BADCOCK, Maxine
Resigned: 10 August 2010
Appointed Date: 07 September 2009
Secretary
BATES, Brian Michael
Resigned: 01 April 2016
Appointed Date: 10 August 2010
Secretary
BATES, Brian Michael
Resigned: 07 September 2009
Appointed Date: 13 December 2007
Secretary
DEAN, Edward Stephen
Resigned: 02 April 1993
Secretary
FETHERSTON, John Colin
Resigned: 27 March 1994
Appointed Date: 02 April 1992
Secretary
PAGETT BUNCE, Debra Jayne
Resigned: 13 December 2007
Appointed Date: 03 February 2004
Secretary
SEYMOUR, Steven Michael
Resigned: 03 February 2004
Appointed Date: 27 March 1994
Director
FAIRFAX, Rupert Alexander J, The Hon
Resigned: 21 February 1992
64 years old
Director
REDFERN, Alan Dawson
Resigned: 02 April 1992
73 years old
Director
SEYMOUR, Gillian Mary
Resigned: 03 November 2004
Appointed Date: 27 March 1994
75 years old

Persons With Significant Control

Mr Steven Michael Seymour
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LIFT SOURCE (UK) LIMITED Events

03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Termination of appointment of Brian Michael Bates as a secretary on 1 April 2016
19 Apr 2016
Appointment of Mrs Angela Butcher as a secretary on 1 April 2016
19 Apr 2016
Appointment of Mr Daniel Green as a director on 1 April 2016
...
... and 84 more events
08 Apr 1991
New secretary appointed;director resigned;new director appointed
21 Mar 1991
Company name changed speed 1198 LIMITED\certificate issued on 22/03/91
21 Mar 1991
Registered office changed on 21/03/91 from: classic house 174-180 old street london EC1V 9BP
21 Mar 1991
Company name changed\certificate issued on 21/03/91
25 Feb 1991
Incorporation

LIFT SOURCE (UK) LIMITED Charges

12 January 1995
Mortgage debenture
Delivered: 24 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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