THE EXPRESS LIFT COMPANY LIMITED - BRENTFORD
| Company Profile | Company Filings |
Overview
THE EXPRESS LIFT COMPANY LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
THE EXPRESS LIFT COMPANY LIMITED was incorporated 28 years ago on 22/02/1996 and has the registered number: 03162869. The accounts status is FULL and accounts are next due on 27/05/2024.
THE EXPRESS LIFT COMPANY LIMITED was incorporated 28 years ago on 22/02/1996 and has the registered number: 03162869. The accounts status is FULL and accounts are next due on 27/05/2024.
THE EXPRESS LIFT COMPANY LIMITED - BRENTFORD
This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.
33170 - Repair and maintenance of other transport equipment n.e.c.
33200 - Installation of industrial machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 8 | 31/08/2022 | 27/05/2024 |
Registered Office
10TH FLOOR VANTAGE
BRENTFORD
TW8 9AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLEBE INVESTMENT LIMITED (until 09/02/2018)
GLEBE INVESTMENT LIMITED (until 09/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2018-03-28 | CURRENT | ||
| MR PAUL TUCKNOTT | Dec 1979 | British | Director | 2023-01-19 | CURRENT |
| MR ANDREW STEVEN BIERER | Sep 1982 | American | Director | 2020-02-10 | CURRENT |
| MAXIME YAO | Apr 1977 | British | Director | 2018-09-01 | CURRENT |
| MR ROBERT WILLIAM SADLER | May 1967 | British | Director | 2023-01-19 | CURRENT |
| RICHARD ELMSLIE WILLIS | Apr 1954 | Secretary | 1996-02-22 UNTIL 2000-06-19 | RESIGNED | |
| MRS ANNE MICHELLE WHITAKER | Sep 1951 | British | Director | 1996-02-22 UNTIL 1996-02-22 | RESIGNED |
| MICHAEL CHARLES SINCLAIR | Mar 1967 | British | Director | 2016-05-25 UNTIL 2017-06-30 | RESIGNED |
| RENE BISSON | Jun 1971 | American | Director | 2018-11-28 UNTIL 2020-02-10 | RESIGNED |
| MR ROBERT ALSTON WHITAKER | Feb 1950 | British | Director | 1996-02-22 UNTIL 1996-02-22 | RESIGNED |
| MR MICHAEL FALLIS-TAYLOR | Sep 1973 | British | Director | 2020-02-10 UNTIL 2022-09-30 | RESIGNED |
| ALBERTO HERNANDEZ GARCIA | Jan 1973 | Spanish | Director | 2016-05-25 UNTIL 2018-08-31 | RESIGNED |
| IAN DAVID HICKSON | Oct 1953 | British | Director | 1996-02-22 UNTIL 2017-06-30 | RESIGNED |
| MR ROBERT WILLIAM SADLER | May 1967 | British | Director | 2016-05-25 UNTIL 2021-05-25 | RESIGNED |
| SARAH JANE DIXON | Dec 1979 | British | Director | 2016-05-25 UNTIL 2019-05-03 | RESIGNED |
| MRS ANNE MICHELLE WHITAKER | Sep 1951 | British | Secretary | 1996-02-22 UNTIL 1996-02-22 | RESIGNED |
| LAURA JAYNE WILCOCK | Secretary | 2016-05-25 UNTIL 2017-09-20 | RESIGNED | ||
| CAROLINE EMMA CLARKE KIRK | Secretary | 2016-05-25 UNTIL 2016-09-23 | RESIGNED | ||
| ADRIAN CARROLL | Secretary | 2017-09-20 UNTIL 2018-03-09 | RESIGNED | ||
| ABBEY LIFTCARE LIMITED | Corporate Secretary | 2001-03-15 UNTIL 2016-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Otis Limited | 2017-02-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |