ELIFT CUMBRIA LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 3HP

Company number 07049171
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of ELIFT CUMBRIA LIMITED are www.eliftcumbria.co.uk, and www.elift-cumbria.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Elift Cumbria Limited is a Private Limited Company. The company registration number is 07049171. Elift Cumbria Limited has been working since 19 October 2009. The present status of the company is Active. The registered address of Elift Cumbria Limited is Richard House Winckley Square Preston Lancashire Pr1 3hp. . BENNETT, Nigel Anthony is a Director of the company. HEARNDEN, Adam Mark is a Director of the company. WARD, Neil Geoffrey is a Director of the company. Secretary EXPRESS LIFT INVESTMENTS LIMITED has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary SUTTON HARBOUR HOLDINGS PLC has been resigned. Director BEWICK, Michael has been resigned. Director CHAMBERS, Michael James has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director DAY, Mark has been resigned. Director GILL, Kenneth John has been resigned. Director GODEFROY, Nigel John has been resigned. Director GRICE, Neil Keith has been resigned. Director MAGUIRE, Nigel Anthony has been resigned. Director RICKWOOD, Stephen Peter Ogilvy has been resigned. Director RUSSELL, Stephen Norman has been resigned. Director SPENCE, Graham has been resigned. Director TASKER, Ian James has been resigned. Director WOOD, James Derek has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BENNETT, Nigel Anthony
Appointed Date: 11 November 2009
64 years old
Director
HEARNDEN, Adam Mark
Appointed Date: 12 June 2014
63 years old
Director
WARD, Neil Geoffrey
Appointed Date: 02 October 2015
66 years old

Resigned Directors

Secretary
EXPRESS LIFT INVESTMENTS LIMITED
Resigned: 01 April 2011
Appointed Date: 11 November 2009
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 11 November 2009
Appointed Date: 19 October 2009
Secretary
SUTTON HARBOUR HOLDINGS PLC
Resigned: 11 November 2009
Appointed Date: 11 November 2009
Director
BEWICK, Michael
Resigned: 01 April 2013
Appointed Date: 11 November 2009
69 years old
Director
CHAMBERS, Michael James
Resigned: 02 October 2015
Appointed Date: 12 June 2014
69 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 11 November 2009
Appointed Date: 19 October 2009
68 years old
Director
DAY, Mark
Resigned: 02 October 2015
Appointed Date: 06 January 2011
60 years old
Director
GILL, Kenneth John
Resigned: 15 November 2012
Appointed Date: 11 November 2009
70 years old
Director
GODEFROY, Nigel John
Resigned: 30 September 2011
Appointed Date: 11 November 2009
61 years old
Director
GRICE, Neil Keith
Resigned: 12 June 2014
Appointed Date: 01 October 2013
60 years old
Director
MAGUIRE, Nigel Anthony
Resigned: 22 September 2015
Appointed Date: 01 December 2013
61 years old
Director
RICKWOOD, Stephen Peter Ogilvy
Resigned: 30 April 2011
Appointed Date: 11 November 2009
71 years old
Director
RUSSELL, Stephen Norman
Resigned: 03 May 2011
Appointed Date: 11 November 2009
67 years old
Director
SPENCE, Graham
Resigned: 02 October 2015
Appointed Date: 01 July 2015
64 years old
Director
TASKER, Ian James
Resigned: 17 December 2015
Appointed Date: 11 November 2009
58 years old
Director
WOOD, James Derek
Resigned: 06 January 2011
Appointed Date: 11 November 2009
64 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 11 November 2009
Appointed Date: 19 October 2009

Persons With Significant Control

Community Health Partnerships Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Express Lift Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELIFT CUMBRIA LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
20 Oct 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
19 Oct 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
03 Jun 2016
Termination of appointment of Ian James Tasker as a director on 17 December 2015
...
... and 58 more events
12 Nov 2009
Appointment of Mr Ian Tasker as a director
12 Nov 2009
Appointment of Mr Kenneth John Gill as a director
12 Nov 2009
Appointment of Mr James Derek Wood as a director
12 Nov 2009
Appointment of Mr Nigel Anthony Bennett as a director
19 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ELIFT CUMBRIA LIMITED Charges

30 April 2012
Deed of charge over shares
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: First fixed charge the share,all of its right title and…

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