TRIPLE A LIFT REFURBISHMENT (N.W.) LIMITED
CHESHIRE

Hellopages » Cheshire » Warrington » WA2 8JJ

Company number 02488626
Status Active
Incorporation Date 3 April 1990
Company Type Private Limited Company
Address 4 ATHLONE ROAD, WARRINGTON, CHESHIRE, WA2 8JJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 30 June 2016; Director's details changed for Mrs Katie Ellen Drewitt on 11 October 2016. The most likely internet sites of TRIPLE A LIFT REFURBISHMENT (N.W.) LIMITED are www.triplealiftrefurbishmentnw.co.uk, and www.triple-a-lift-refurbishment-n-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Triple A Lift Refurbishment N W Limited is a Private Limited Company. The company registration number is 02488626. Triple A Lift Refurbishment N W Limited has been working since 03 April 1990. The present status of the company is Active. The registered address of Triple A Lift Refurbishment N W Limited is 4 Athlone Road Warrington Cheshire Wa2 8jj. . JONES, Ruth Anne is a Secretary of the company. DREWITT, Katie Ellen is a Director of the company. JONES, Glyn James Henry is a Director of the company. JONES, Keith is a Director of the company. JONES, Rachel Elizabeth is a Director of the company. JONES, Ruth Anne is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
JONES, Ruth Anne
Director
DREWITT, Katie Ellen
Appointed Date: 01 May 2008
43 years old
Director
JONES, Glyn James Henry
Appointed Date: 31 March 2008
62 years old
Director
JONES, Keith

69 years old
Director
JONES, Rachel Elizabeth
Appointed Date: 01 May 2008
45 years old
Director
JONES, Ruth Anne

67 years old

Persons With Significant Control

Mrs Ruth Anne Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Peter Jones
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIPLE A LIFT REFURBISHMENT (N.W.) LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Jan 2017
Accounts for a small company made up to 30 June 2016
12 Oct 2016
Director's details changed for Mrs Katie Ellen Drewitt on 11 October 2016
12 Oct 2016
Director's details changed for Keith Jones on 10 October 2016
12 Oct 2016
Director's details changed for Ruth Anne Jones on 10 October 2016
...
... and 87 more events
01 Jun 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jun 1990
£ nc 100/25000 24/05/90
01 Jun 1990
Memorandum and Articles of Association
01 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1990
Incorporation

TRIPLE A LIFT REFURBISHMENT (N.W.) LIMITED Charges

29 May 1998
Debenture
Delivered: 5 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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