EXPRESS LIFT INVESTMENTS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 3HP
Company number 06683550
Status Active
Incorporation Date 28 August 2008
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Director's details changed for Mr Mike Felton on 28 August 2016. The most likely internet sites of EXPRESS LIFT INVESTMENTS LIMITED are www.expressliftinvestments.co.uk, and www.express-lift-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Express Lift Investments Limited is a Private Limited Company. The company registration number is 06683550. Express Lift Investments Limited has been working since 28 August 2008. The present status of the company is Active. The registered address of Express Lift Investments Limited is Richard House Winckley Square Preston Lancashire Pr1 3hp. . BENNETT, Nigel Anthony is a Director of the company. FELTON, Mike is a Director of the company. TASKER, Ian James is a Director of the company. Secretary SUTTON HARBOUR HOLDINGS PLC has been resigned. Director GADSDON, Natasha Claire 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 RICKWOOD, Stephen Peter Ogilvy has been resigned. Director RUSSELL, Stephen Norman has been resigned. Director SCHOFIELD, Jason William Hyde has been resigned. Director WARD, Neil Geoffrey has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BENNETT, Nigel Anthony
Appointed Date: 28 August 2008
64 years old
Director
FELTON, Mike
Appointed Date: 01 May 2011
61 years old
Director
TASKER, Ian James
Appointed Date: 28 August 2008
58 years old

Resigned Directors

Secretary
SUTTON HARBOUR HOLDINGS PLC
Resigned: 01 April 2011
Appointed Date: 17 November 2009
Director
GADSDON, Natasha Claire
Resigned: 30 April 2012
Appointed Date: 13 October 2011
55 years old
Director
GILL, Kenneth John
Resigned: 08 October 2012
Appointed Date: 17 November 2009
70 years old
Director
GODEFROY, Nigel John
Resigned: 30 September 2011
Appointed Date: 17 November 2009
61 years old
Director
GRICE, Neil Keith
Resigned: 01 October 2013
Appointed Date: 01 October 2013
61 years old
Director
RICKWOOD, Stephen Peter Ogilvy
Resigned: 30 April 2011
Appointed Date: 17 November 2009
71 years old
Director
RUSSELL, Stephen Norman
Resigned: 03 May 2011
Appointed Date: 17 November 2009
67 years old
Director
SCHOFIELD, Jason William Hyde
Resigned: 30 April 2012
Appointed Date: 09 November 2011
60 years old
Director
WARD, Neil Geoffrey
Resigned: 02 October 2015
Appointed Date: 02 October 2015
66 years old

Persons With Significant Control

Anagennao Investments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Sweett Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPRESS LIFT INVESTMENTS LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 28 August 2016 with updates
10 Oct 2016
Director's details changed for Mr Mike Felton on 28 August 2016
05 Sep 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
05 Sep 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
...
... and 44 more events
01 Mar 2010
Appointment of Mr Stephen Norman Russell as a director
01 Mar 2010
Registered office address changed from C/O Hunton & Williams 30 St Mary Axe London EC3A 8EP on 1 March 2010
01 Mar 2010
Appointment of Mr Stephen Peter Ogilvy Rickwood as a director
11 Sep 2009
Return made up to 28/08/09; full list of members
28 Aug 2008
Incorporation

EXPRESS LIFT INVESTMENTS LIMITED Charges

11 June 2012
Account charge
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Gravis Capital Partners LLP as Security Trustee for the Finance Parties (The Security Trustee)
Description: By way of first fixed charge the charged monies and the…
30 April 2012
Security assignment
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Gravis Capital Partners LLP (The Security Trustee)
Description: The assigned assets being all right title and interest…

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