THE STAIRLIFT COMPANY LIMITED
GRANGE MOOR

Hellopages » West Yorkshire » Kirklees » WF4 4TD

Company number 04154189
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address UNIT 4 JUBLIEE BUSINESS PARK, JUBILEE WAY, GRANGE MOOR, WEST YORKSHIRE, WF4 4TD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Steven Jamieson as a secretary on 25 April 2016. The most likely internet sites of THE STAIRLIFT COMPANY LIMITED are www.thestairliftcompany.co.uk, and www.the-stairlift-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The Stairlift Company Limited is a Private Limited Company. The company registration number is 04154189. The Stairlift Company Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of The Stairlift Company Limited is Unit 4 Jubliee Business Park Jubilee Way Grange Moor West Yorkshire Wf4 4td. . JAMIESON, Steven is a Secretary of the company. MELDRUM, Stuart is a Director of the company. Secretary FERGUS, Timothy has been resigned. Secretary PADDISON, Ian has been resigned. Secretary WALKER, Alastair James has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director FERGUS, Timothy has been resigned. Director GRANT, Caroline has been resigned. Director PADDISON, Ian has been resigned. Director WALKER, Alastair James has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
JAMIESON, Steven
Appointed Date: 25 April 2016
Director
MELDRUM, Stuart
Appointed Date: 02 February 2015
59 years old

Resigned Directors

Secretary
FERGUS, Timothy
Resigned: 02 February 2015
Appointed Date: 20 October 2006
Secretary
PADDISON, Ian
Resigned: 20 October 2006
Appointed Date: 27 June 2001
Secretary
WALKER, Alastair James
Resigned: 05 April 2016
Appointed Date: 02 February 2015
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 27 June 2001
Appointed Date: 05 February 2001
Director
FERGUS, Timothy
Resigned: 02 February 2015
Appointed Date: 27 June 2001
59 years old
Director
GRANT, Caroline
Resigned: 01 February 2009
Appointed Date: 20 October 2006
59 years old
Director
PADDISON, Ian
Resigned: 20 October 2006
Appointed Date: 27 June 2001
57 years old
Director
WALKER, Alastair James
Resigned: 05 April 2016
Appointed Date: 02 February 2015
59 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 27 June 2001
Appointed Date: 05 February 2001

Persons With Significant Control

Prism Uk Medical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE STAIRLIFT COMPANY LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Apr 2016
Appointment of Mr Steven Jamieson as a secretary on 25 April 2016
05 Apr 2016
Termination of appointment of Alastair James Walker as a secretary on 5 April 2016
05 Apr 2016
Termination of appointment of Alastair James Walker as a director on 5 April 2016
...
... and 55 more events
04 Jul 2001
New director appointed
04 Jul 2001
Secretary resigned
04 Jul 2001
Director resigned
04 Jul 2001
Registered office changed on 04/07/01 from: 46A syon lane isleworth middlesex TW7 5NQ
05 Feb 2001
Incorporation

THE STAIRLIFT COMPANY LIMITED Charges

30 August 2001
Debenture
Delivered: 8 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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