AUSTIN LIFTS LIMITED
JESMOND

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 2NJ

Company number 03537103
Status Active
Incorporation Date 30 March 1998
Company Type Private Limited Company
Address 36 CAVENDISH ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 2NJ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with no updates; Confirmation statement made on 30 March 2017 with updates; Resolutions RES13 ‐ Creation of 1000 shares 01/04/2015 . The most likely internet sites of AUSTIN LIFTS LIMITED are www.austinlifts.co.uk, and www.austin-lifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Austin Lifts Limited is a Private Limited Company. The company registration number is 03537103. Austin Lifts Limited has been working since 30 March 1998. The present status of the company is Active. The registered address of Austin Lifts Limited is 36 Cavendish Road Jesmond Newcastle Upon Tyne Ne2 2nj. . NAVIN, Ashley Louise is a Secretary of the company. NAVIN, Malcolm is a Director of the company. Secretary CAMPBELL, Caroline has been resigned. Secretary DEGRIJS, Jannie Margrethe has been resigned. Secretary NAVIN, Malcolm has been resigned. Secretary RUSSELL, Brian Vernon has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director KELLEY, Stephen has been resigned. Director NAVIN, Caroline has been resigned. Director NAVIN, Malcolm has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
NAVIN, Ashley Louise
Appointed Date: 01 February 2011
Director
NAVIN, Malcolm
Appointed Date: 01 November 2006
73 years old

Resigned Directors

Secretary
CAMPBELL, Caroline
Resigned: 20 May 2003
Appointed Date: 01 January 2003
Secretary
DEGRIJS, Jannie Margrethe
Resigned: 07 April 2003
Appointed Date: 30 March 1998
Secretary
NAVIN, Malcolm
Resigned: 01 November 2006
Appointed Date: 20 May 2003
Secretary
RUSSELL, Brian Vernon
Resigned: 01 February 2011
Appointed Date: 01 November 2006
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 30 March 1998
Appointed Date: 30 March 1998
Director
KELLEY, Stephen
Resigned: 22 November 1999
Appointed Date: 01 September 1999
67 years old
Director
NAVIN, Caroline
Resigned: 01 November 2006
Appointed Date: 20 May 2003
51 years old
Director
NAVIN, Malcolm
Resigned: 20 May 2003
Appointed Date: 30 March 1998
73 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 30 March 1998
Appointed Date: 30 March 1998

Persons With Significant Control

Mr Malcolm Navin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

AUSTIN LIFTS LIMITED Events

01 Apr 2017
Confirmation statement made on 1 April 2017 with no updates
30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
15 Dec 2016
Resolutions
  • RES13 ‐ Creation of 1000 shares 01/04/2015
14 Aug 2016
Micro company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
...
... and 63 more events
07 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Registered office changed on 07/04/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Incorporation

Similar Companies

AUSTIN LEVINE ASSOCIATES LIMITED AUSTIN LIFE SCIENCES LIMITED AUSTIN LIGHTING LIMITED AUSTIN LOGISTICS L.P. AUSTIN LUCE & CO. LIMITED AUSTIN MACAULEY PUBLISHERS LTD AUSTIN MACKIE ASSOCIATES LIMITED