Company number 03900095
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address UNIT 2 THE BRAMBLES, KNOWSLEY INDUSTRIAL ESTATE LEES ROAD, KIRKBY, LIVERPOOL, MERSEYSIDE, L33 7RW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 48,000
. The most likely internet sites of TRADITIONAL LIFT PRODUCTS LIMITED are www.traditionalliftproducts.co.uk, and www.traditional-lift-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Traditional Lift Products Limited is a Private Limited Company.
The company registration number is 03900095. Traditional Lift Products Limited has been working since 21 December 1999.
The present status of the company is Active. The registered address of Traditional Lift Products Limited is Unit 2 The Brambles Knowsley Industrial Estate Lees Road Kirkby Liverpool Merseyside L33 7rw. . CAMPBELL, Amanda Jayne is a Secretary of the company. CAMPBELL, Andrew Mark is a Director of the company. STEVENSON, Gordon James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CAMPBELL, Amanda Jayne has been resigned. Secretary CAMPBELL, Andrew Mark has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director FAY, Stuart James has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999
Director
FAY, Stuart James
Resigned: 03 December 2007
Appointed Date: 21 December 1999
59 years old
Persons With Significant Control
Mr Andrew Mark Campbell
Notified on: 1 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jayne Campbell
Notified on: 1 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRADITIONAL LIFT PRODUCTS LIMITED Events
10 Jan 2017
Confirmation statement made on 21 December 2016 with updates
29 Jun 2016
Unaudited abridged accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Appointment of Mrs Amanda Jayne Campbell as a secretary on 21 January 2015
...
... and 53 more events
23 Dec 1999
New director appointed
23 Dec 1999
New director appointed
23 Dec 1999
New secretary appointed;new director appointed
23 Dec 1999
Registered office changed on 23/12/99 from: 79 oxford street manchester lancashire M1 6FR
21 Dec 1999
Incorporation
24 June 2004
Legal charge
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1-5 the brambles lees road knowsley industrial estate…
21 December 2001
Legal charge
Delivered: 27 December 2001
Status: Satisfied
on 10 December 2014
Persons entitled: National Westminster Bank PLC
Description: Leasehold land and buildings described as unit 2 and 3 the…
22 March 2000
Mortgage debenture
Delivered: 27 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…