LIFTEC EXPRESS LIMITED - DARTFORD


Company Profile Company Filings

Overview

LIFTEC EXPRESS LIMITED is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
LIFTEC EXPRESS LIMITED was incorporated 27 years ago on 04/06/1997 and has the registered number: 03381113. The accounts status is FULL and accounts are next due on 31/10/2024.

LIFTEC EXPRESS LIMITED - DARTFORD

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

REGUS HOUSE VICTORY WAY
DARTFORD
DA2 6QD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIFTEC LIFTS LIMITED (until 04/07/2023)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWIN COE SECRETARIES LIMITED Corporate Secretary 2022-06-10 CURRENT
EMMA CLARE BRYAN Sep 1980 British Director 2022-06-10 CURRENT
MR ROBERT WILLIAM SADLER May 1967 British Director 2022-06-10 CURRENT
MAXIME YAO Apr 1977 British Director 2022-06-10 CURRENT
MR ANDREW STEVEN BIERER Sep 1982 American Director 2022-06-10 CURRENT
MR PAUL TUCKNOTT Dec 1979 British Director 2023-01-19 CURRENT
DAVID MCALLEN Feb 1973 British Director 1999-01-22 UNTIL 2022-06-10 RESIGNED
DAVID MCALLEN Feb 1973 British Secretary 1999-01-22 UNTIL 2022-06-10 RESIGNED
DANIEL JAY Secretary 1997-06-23 UNTIL 1998-03-19 RESIGNED
JEFFREY ERNEST NOKES Feb 1965 British Director 1999-11-01 UNTIL 2022-06-10 RESIGNED
COHEN CONSULTANCY SERVICES LIMITED Secretary 1998-03-19 UNTIL 1999-11-01 RESIGNED
RUSSELL SHELTON HOMER Sep 1953 British Director 1998-03-19 UNTIL 2000-09-01 RESIGNED
MR JOHN EMERY Sep 1950 British Director 2005-01-12 UNTIL 2022-06-10 RESIGNED
JON DAVID MORRISSEY Jan 1962 British Director 1999-11-01 UNTIL 2022-06-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-06-04 UNTIL 1997-06-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-06-04 UNTIL 1997-06-23 RESIGNED
BETTY JOY REILLY Feb 1940 British Director 1997-06-23 UNTIL 1998-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Otis Limited 2022-06-10 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Otis Investments Limited 2018-08-08 - 2022-06-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Emery 2017-01-31 - 2018-08-08 9/1950 Dartford   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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