ABBEY LIFTCARE LIMITED - DARTFORD
| Company Profile | Company Filings |
Overview
ABBEY LIFTCARE LIMITED is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
ABBEY LIFTCARE LIMITED was incorporated 30 years ago on 13/05/1994 and has the registered number: 02928817. The accounts status is FULL and accounts are next due on 31/05/2024.
ABBEY LIFTCARE LIMITED was incorporated 30 years ago on 13/05/1994 and has the registered number: 02928817. The accounts status is FULL and accounts are next due on 31/05/2024.
ABBEY LIFTCARE LIMITED - DARTFORD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
REGUS HOUSE VICTORY WAY
DARTFORD
KENT
DA2 6QD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT WILLIAM SADLER | May 1967 | British | Director | 2023-01-19 | CURRENT |
| MR PAUL TUCKNOTT | Dec 1979 | British | Director | 2023-01-19 | CURRENT |
| MAXIME YAO | Apr 1977 | British | Director | 2018-09-01 | CURRENT |
| EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2018-03-28 | CURRENT | ||
| MR ANDREW STEVEN BIERER | Sep 1982 | American | Director | 2020-02-10 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-05-13 UNTIL 1994-05-25 | RESIGNED | ||
| LAURA JAYNE WILCOCK | Secretary | 2016-05-25 UNTIL 2017-09-20 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-05-13 UNTIL 1994-05-25 | RESIGNED | ||
| ADRIAN CARROLL | Secretary | 2017-09-20 UNTIL 2018-03-09 | RESIGNED | ||
| MRS ANNE AVERILL | British | Secretary | 1994-05-25 UNTIL 2000-06-27 | RESIGNED | |
| SARAH JANE DIXON | Dec 1979 | British | Director | 2016-05-25 UNTIL 2019-05-03 | RESIGNED |
| CAROLINE EMMA CLARKE KIRK | Secretary | 2016-05-25 UNTIL 2016-09-23 | RESIGNED | ||
| MR JOHN SIMON KEEBLE | Jan 1962 | British | Secretary | 2000-06-27 UNTIL 2001-01-01 | RESIGNED |
| ERNEST EDWARD LACEY | Jun 1940 | British | Director | 1994-05-25 UNTIL 2000-06-27 | RESIGNED |
| IAN DAVID HICKSON | Oct 1953 | British | Director | 2000-06-27 UNTIL 2017-06-30 | RESIGNED |
| MR MARK RICHARD HARDING | Sep 1975 | British | Director | 2018-01-04 UNTIL 2022-07-14 | RESIGNED |
| ALBERTO HERNANDEZ GARCIA | Jan 1973 | Spanish | Director | 2016-05-25 UNTIL 2018-04-14 | RESIGNED |
| MR MICHAEL FALLIS-TAYLOR | Sep 1973 | British | Director | 2020-02-10 UNTIL 2022-09-30 | RESIGNED |
| MR ROBERT WILLIAM SADLER | May 1967 | British | Director | 2016-05-25 UNTIL 2021-05-25 | RESIGNED |
| RENE BISSON | Jun 1971 | American | Director | 2018-11-28 UNTIL 2020-02-10 | RESIGNED |
| FREDERICK JOHN AVERILL | Apr 1935 | British | Director | 1994-05-25 UNTIL 2000-06-27 | RESIGNED |
| PETER ANDREW GREGORY | British | Secretary | 2001-01-01 UNTIL 2016-05-25 | RESIGNED | |
| MICHAEL CHARLES SINCLAIR | Mar 1967 | British | Director | 2016-05-25 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Express Lift Company Limited | 2017-05-13 | Waltham Abbey Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |