LIFT SPECIALISTS LIMITED
WELHAM GREEN SWALE MAINTENANCE COMPANY LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7NT

Company number 03814919
Status Active
Incorporation Date 27 July 1999
Company Type Private Limited Company
Address UNIT 14 ALPHA BUSINESS PARK, TRAVELLERS WAY, WELHAM GREEN, HERTFORDSHIRE, AL9 7NT
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 sixty-two events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 27 July 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of LIFT SPECIALISTS LIMITED are www.liftspecialists.co.uk, and www.lift-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Lift Specialists Limited is a Private Limited Company. The company registration number is 03814919. Lift Specialists Limited has been working since 27 July 1999. The present status of the company is Active. The registered address of Lift Specialists Limited is Unit 14 Alpha Business Park Travellers Way Welham Green Hertfordshire Al9 7nt. . COOPER, Paul is a Secretary of the company. COOPER, Paul is a Director of the company. CUNNINGHAM, David Frederick is a Director of the company. DAY, John is a Director of the company. LANDER, Mark is a Director of the company. STEPHENS, Ian Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COOPER, Denise has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
COOPER, Paul
Appointed Date: 27 July 1999
Director
COOPER, Paul
Appointed Date: 27 July 1999
74 years old
Director
CUNNINGHAM, David Frederick
Appointed Date: 01 February 2001
78 years old
Director
DAY, John
Appointed Date: 23 July 2014
74 years old
Director
LANDER, Mark
Appointed Date: 01 February 2001
65 years old
Director
STEPHENS, Ian Anthony
Appointed Date: 12 October 2009
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999
Director
COOPER, Denise
Resigned: 06 April 2001
Appointed Date: 27 July 1999
61 years old

Persons With Significant Control

Mr Mark Lander
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr David Cunningham
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Paul Cooper
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr John Day
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Ian Anthony Stephens
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

LIFT SPECIALISTS LIMITED Events

19 Jan 2017
Full accounts made up to 30 September 2016
07 Sep 2016
Confirmation statement made on 27 July 2016 with updates
02 Feb 2016
Full accounts made up to 30 September 2015
21 Jan 2016
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 200
21 Jan 2016
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 200
...
... and 52 more events
14 Nov 2000
Registered office changed on 14/11/00 from: caramia minster drive, minster on sea sheerness kent ME12 2LA
27 Sep 2000
Company name changed swale maintenance company limite d\certificate issued on 28/09/00
21 Aug 2000
Return made up to 27/07/00; full list of members
04 Aug 1999
Secretary resigned
27 Jul 1999
Incorporation

LIFT SPECIALISTS LIMITED Charges

20 February 2008
Debenture
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2002
Debenture
Delivered: 12 September 2002
Status: Satisfied on 12 March 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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