21ST CENTURY LIFTS LIMITED - CHERTSEY


Company Profile Company Filings

Overview

21ST CENTURY LIFTS LIMITED is a Private Limited Company from CHERTSEY and has the status: Dissolved - no longer trading.
21ST CENTURY LIFTS LIMITED was incorporated 27 years ago on 13/12/1996 and has the registered number: 03291928. The accounts status is FULL.

21ST CENTURY LIFTS LIMITED - CHERTSEY

This company is listed in the following categories:
33120 - Repair of machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2018

Registered Office

GLOBAL HOUSE
CHERTSEY
SURREY
KT16 9HW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2019 24/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW BRIAN MILES Aug 1981 British Director 2019-02-19 CURRENT
TEBOGO BRENDA MSI Secretary 2018-10-01 CURRENT
MR TIM JOHN JOYCE Sep 1965 American Director 2017-10-19 CURRENT
MR PATRICK IAN WEIL Apr 1971 British Director 2013-02-08 CURRENT
KETH ANDREW WHITE Feb 1956 British Director 2003-04-01 UNTIL 2013-02-08 RESIGNED
MR MICHAEL ANTHONY WILLIAMS Jun 1965 Australian Director 2013-02-08 UNTIL 2020-01-01 RESIGNED
JANET VERA KNIGHTS Mar 1948 Secretary 2000-07-01 UNTIL 2011-01-31 RESIGNED
MRS ROSALYNNE JANET BRITTON Jun 1954 Secretary 1996-12-13 UNTIL 2000-07-01 RESIGNED
SCF SECRETARIES LIMITED LIABILITY COMPANY Nominee Secretary 1996-12-13 UNTIL 1996-12-13 RESIGNED
MR SIMON WHITE Secretary 2013-02-08 UNTIL 2018-10-01 RESIGNED
S C F (UK) LIMITED Nominee Director 1996-12-13 UNTIL 1996-12-13 RESIGNED
MR GERARD KEITH LOTY May 1972 Australian Director 2013-02-08 UNTIL 2020-01-31 RESIGNED
ROBERT BRIAN TAYLOR Jun 1964 British Director 2000-07-01 UNTIL 2013-02-08 RESIGNED
MR STANLEY FREDERICK BLATCH Nov 1952 British Director 2000-07-01 UNTIL 2013-02-08 RESIGNED
MR CHRIS RICHARD MANN Mar 1966 British Director 2015-09-22 UNTIL 2016-08-08 RESIGNED
JOHN MCCARTNEY Mar 1963 British Director 2003-02-01 UNTIL 2003-10-10 RESIGNED
MRS ROSALYNNE JANET BRITTON Jun 1954 Director 1996-12-13 UNTIL 2000-07-01 RESIGNED
JANET VERA KNIGHTS Mar 1948 Director 1999-12-14 UNTIL 2000-07-01 RESIGNED
MR PETER JAMES GRIFFIN Dec 1964 Australian Director 2017-10-19 UNTIL 2019-02-19 RESIGNED
MR HOWARD DAVID BRITTON Apr 1954 British Director 1996-12-13 UNTIL 2003-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kone Plc 2016-07-01 Chertsey   Surrey Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KONE PUBLIC LIMITED COMPANY CHERTSEY Active FULL 32990 - Other manufacturing n.e.c.
KONE PENSION TRUSTEES LIMITED CHERTSEY Active DORMANT 65300 - Pension funding