Company number 09133726
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address 42 HORSEFERRY ROAD, LONDON, LONDON, E14 8DY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 11 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of HD LIFTS LTD are www.hdlifts.co.uk, and www.hd-lifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Hd Lifts Ltd is a Private Limited Company.
The company registration number is 09133726. Hd Lifts Ltd has been working since 16 July 2014.
The present status of the company is Active. The registered address of Hd Lifts Ltd is 42 Horseferry Road London London E14 8dy. . DAG, Bayram is a Director of the company. OZTURK, Suat is a Director of the company. Director YAZICI, Hamdi has been resigned. The company operates in "Other construction installation".
Current Directors
Director
DAG, Bayram
Appointed Date: 10 August 2015
39 years old
Resigned Directors
Director
YAZICI, Hamdi
Resigned: 05 August 2015
Appointed Date: 16 July 2014
58 years old
Persons With Significant Control
Mr Bayram Dag
Notified on: 10 August 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Suat Ozturk
Notified on: 10 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HD LIFTS LTD Events
10 Dec 2016
Compulsory strike-off action has been discontinued
08 Dec 2016
Confirmation statement made on 11 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
17 Apr 2016
Micro company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
...
... and 1 more events
12 Aug 2015
Appointment of Mr Suat Ozturk as a director on 10 August 2015
12 Aug 2015
Appointment of Mr Bayram Dag as a director on 10 August 2015
11 Aug 2015
Registered office address changed from 5-6 Station Buildings Catford Road Catford London SE6 4QZ to 42 Horseferry Road London London E14 8DY on 11 August 2015
28 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16