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 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
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 |