Company number 02925178
Status Active
Incorporation Date 3 May 1994
Company Type Private Limited Company
Address 111A GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Termination of appointment of Michael Cook as a secretary on 1 May 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of DAVENPORT LIFT CONTROL LIMITED are www.davenportliftcontrol.co.uk, and www.davenport-lift-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Davenport Lift Control Limited is a Private Limited Company.
The company registration number is 02925178. Davenport Lift Control Limited has been working since 03 May 1994.
The present status of the company is Active. The registered address of Davenport Lift Control Limited is 111a George Lane South Woodford London E18 1an. . GAYFORD, Martin is a Director of the company. Secretary COOK, Michael has been resigned. Secretary HARRIS, Derek Daniel Roy has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
COOK, Michael
Resigned: 01 May 2017
Appointed Date: 01 December 1997
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 September 1994
Appointed Date: 03 May 1994
Nominee Director
BUYVIEW LTD
Resigned: 01 September 1994
Appointed Date: 03 May 1994
Persons With Significant Control
Mr Martin Gayford
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
DAVENPORT LIFT CONTROL LIMITED Events
23 May 2017
Confirmation statement made on 3 May 2017 with updates
08 May 2017
Termination of appointment of Michael Cook as a secretary on 1 May 2017
03 May 2017
Total exemption small company accounts made up to 31 August 2016
07 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
26 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 50 more events
04 Oct 1994
Director resigned;new director appointed
12 Sep 1994
Ad 01/09/94--------- £ si 998@1=998 £ ic 2/1000
12 Sep 1994
Accounting reference date notified as 31/08
12 Sep 1994
Registered office changed on 12/09/94 from: 1ST floor offices 8-10 stamford hillroad london N16 6XZ