EXTREME LIFT SERVICES LIMITED
DORKING LENCALL LIMITED

Hellopages » Surrey » Mole Valley » RH5 5NB

Company number 04944384
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address CHENIES OKEWOOD HILL, NR OCKLEY, DORKING, SURREY, RH5 5NB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of EXTREME LIFT SERVICES LIMITED are www.extremeliftservices.co.uk, and www.extreme-lift-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Extreme Lift Services Limited is a Private Limited Company. The company registration number is 04944384. Extreme Lift Services Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Extreme Lift Services Limited is Chenies Okewood Hill Nr Ockley Dorking Surrey Rh5 5nb. . COAD, Fiona Jane is a Secretary of the company. COAD, Fiona Jane is a Director of the company. COAD, Leonard John is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COAD, Fiona Jane
Appointed Date: 05 November 2003
Director
COAD, Fiona Jane
Appointed Date: 05 November 2003
54 years old
Director
COAD, Leonard John
Appointed Date: 05 November 2003
59 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 November 2003
Appointed Date: 27 October 2003
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 05 November 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mrs Fiona Jane Coad
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Len John Coad
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTREME LIFT SERVICES LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 27 October 2016 with updates
09 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
10 Nov 2003
Secretary resigned
10 Nov 2003
New secretary appointed;new director appointed
10 Nov 2003
New director appointed
10 Nov 2003
Registered office changed on 10/11/03 from: temple house 20 holywell row london EC2A 4XH
27 Oct 2003
Incorporation

EXTREME LIFT SERVICES LIMITED Charges

30 March 2009
Legal charge
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Mr Leonard John Coad and Mrs Fiona Jane Coad as Trustees of the Extreme Lift Services Limited Directors Pension Scheme
Description: Vehicle number 15 fe (chassis number WAU2224L37D067634).

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