SPECIALIST LIFT SERVICES LIMITED
SEVENOAKS MASTERBUILD LIMITED

Hellopages » Kent » Sevenoaks » TN13 1YD

Company number 04071070
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address THE QUADRANT, VICTORIA ROAD, SEVENOAKS, KENT, TN13 1YD
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SPECIALIST LIFT SERVICES LIMITED are www.specialistliftservices.co.uk, and www.specialist-lift-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Knockholt Rail Station is 5.7 miles; to Farningham Road Rail Station is 9.2 miles; to Ashurst (Kent) Rail Station is 10 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Lift Services Limited is a Private Limited Company. The company registration number is 04071070. Specialist Lift Services Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Specialist Lift Services Limited is The Quadrant Victoria Road Sevenoaks Kent Tn13 1yd. . GORIN, Anna Maria is a Secretary of the company. GORIN, Anna Maria is a Director of the company. GORIN, John Edward is a Director of the company. NORRIS, Peter Leonard is a Director of the company. Secretary GORIN, John Edward has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
GORIN, Anna Maria
Appointed Date: 12 September 2011

Director
GORIN, Anna Maria
Appointed Date: 01 July 2002
66 years old

Director
GORIN, John Edward
Appointed Date: 18 October 2000
64 years old

Director
NORRIS, Peter Leonard
Appointed Date: 18 October 2000
81 years old

Resigned Directors

Secretary
GORIN, John Edward
Resigned: 12 September 2011
Appointed Date: 19 October 2000

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 20 September 2000
Appointed Date: 13 September 2000

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 20 September 2000
Appointed Date: 13 September 2000

SPECIALIST LIFT SERVICES LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 47 more events
22 Sep 2000
Director resigned
22 Sep 2000
Secretary resigned
22 Sep 2000
Memorandum and Articles of Association
22 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

13 Sep 2000
Incorporation

SPECIALIST LIFT SERVICES LIMITED Charges

29 May 2008
Mortgage
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The quadrant 5 victoria road sevenoaks kent fixed and…
3 June 2004
Debenture
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…