VERSALIFT DISTRIBUTORS (U.K.) LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 5YZ

Company number 02888311
Status Active
Incorporation Date 17 January 1994
Company Type Private Limited Company
Address 1 ALTENDIEZ WAY, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5YZ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Nigel O Flaherty as a director on 9 July 2016. The most likely internet sites of VERSALIFT DISTRIBUTORS (U.K.) LIMITED are www.versaliftdistributorsuk.co.uk, and www.versalift-distributors-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Wellingborough Rail Station is 4.7 miles; to Corby Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Versalift Distributors U K Limited is a Private Limited Company. The company registration number is 02888311. Versalift Distributors U K Limited has been working since 17 January 1994. The present status of the company is Active. The registered address of Versalift Distributors U K Limited is 1 Altendiez Way Burton Latimer Kettering Northamptonshire Nn15 5yz. . SHAW, Siobhan Anne is a Secretary of the company. BRAY, Andrew David is a Director of the company. BURNETT, Cameron David William is a Director of the company. MAHON, Ciaran is a Director of the company. O'FLAHERTY, Stephen is a Director of the company. Secretary FARRELL, Eamon Patrick has been resigned. Secretary MAHON, Ciaran has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director COLEMAN, Tony has been resigned. Director COULING, Stephen has been resigned. Director O FLAHERTY, Nigel has been resigned. Director O`DOWD, Thomas has been resigned. Director RYAN, Dermod Joseph has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
SHAW, Siobhan Anne
Appointed Date: 29 April 2016
Director
BRAY, Andrew David
Appointed Date: 30 March 2015
54 years old
Director
BURNETT, Cameron David William
Appointed Date: 01 September 2014
62 years old
Director
MAHON, Ciaran
Appointed Date: 01 March 2000
58 years old
Director
O'FLAHERTY, Stephen
Appointed Date: 01 March 2012
64 years old

Resigned Directors

Secretary
FARRELL, Eamon Patrick
Resigned: 20 May 2014
Appointed Date: 16 February 1994
Secretary
MAHON, Ciaran
Resigned: 29 April 2016
Appointed Date: 20 May 2014
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 February 1994
Appointed Date: 17 January 1994
Director
COLEMAN, Tony
Resigned: 17 January 2005
Appointed Date: 16 February 1994
87 years old
Director
COULING, Stephen
Resigned: 31 August 2014
Appointed Date: 21 January 2005
68 years old
Director
O FLAHERTY, Nigel
Resigned: 09 July 2016
Appointed Date: 16 February 1994
88 years old
Director
O`DOWD, Thomas
Resigned: 29 April 2016
Appointed Date: 16 February 1994
74 years old
Director
RYAN, Dermod Joseph
Resigned: 11 December 1999
Appointed Date: 16 February 1994
91 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 February 1994
Appointed Date: 17 January 1994

Persons With Significant Control

O'Flaherty Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERSALIFT DISTRIBUTORS (U.K.) LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Termination of appointment of Nigel O Flaherty as a director on 9 July 2016
18 Jul 2016
Termination of appointment of Thomas O`Dowd as a director on 29 April 2016
18 Jul 2016
Appointment of Ms. Siobhan Anne Shaw as a secretary on 29 April 2016
...
... and 71 more events
17 Mar 1994
New director appointed
17 Mar 1994
New director appointed
02 Mar 1994
Secretary resigned;new secretary appointed
28 Feb 1994
Company name changed titlegold LIMITED\certificate issued on 01/03/94
17 Jan 1994
Incorporation

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