Company number 02487116
Status Active
Incorporation Date 30 March 1990
Company Type Private Limited Company
Address UNIT 2, FUSION @ MAGNA, MAGNA WAY, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S60 1FE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption full accounts made up to 31 December 2016; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 30,000
. The most likely internet sites of CLASSIC LIFTS LTD are www.classiclifts.co.uk, and www.classic-lifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Classic Lifts Ltd is a Private Limited Company.
The company registration number is 02487116. Classic Lifts Ltd has been working since 30 March 1990.
The present status of the company is Active. The registered address of Classic Lifts Ltd is Unit 2 Fusion Magna Magna Way Rotherham South Yorkshire England S60 1fe. . EMSLEY, Andrew David is a Director of the company. SHAW, Andrew is a Director of the company. SNOW, Ian is a Director of the company. SNOW, Keith is a Director of the company. Secretary BALL, Edith Patricia has been resigned. Director BALL, David George has been resigned. Director BALL, Edith Patricia has been resigned. Director BALL, Ian George Thomas has been resigned. The company operates in "Other engineering activities".
Current Directors
Director
SNOW, Ian
Appointed Date: 27 August 2010
53 years old
Director
SNOW, Keith
Appointed Date: 27 August 2010
78 years old
Resigned Directors
Persons With Significant Control
Raveningham Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CLASSIC LIFTS LTD Events
05 May 2017
Confirmation statement made on 1 May 2017 with updates
20 Apr 2017
Total exemption full accounts made up to 31 December 2016
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
22 Apr 2016
Total exemption full accounts made up to 31 December 2015
03 Sep 2015
Registered office address changed from 21 Hollowgate Rotherham South Yorkshire S60 2LE to Unit 2, Fusion @ Magna Magna Way Rotherham South Yorkshire S60 1FE on 3 September 2015
...
... and 85 more events
07 Jun 1990
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
07 Jun 1990
£ nc 100/100000 02/05/90
07 Jun 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
07 Jun 1990
Accounting reference date notified as 31/03
30 Mar 1990
Incorporation
7 August 2012
Charge of deposit
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £1 and all amounts in the future credited to…
9 April 1997
Debenture
Delivered: 11 April 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
6 September 1996
Mortgage debenture
Delivered: 12 September 1996
Status: Satisfied
on 16 April 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…