GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED was incorporated 20 years ago on 10/10/2003 and has the registered number: 04928330. The accounts status is SMALL and accounts are next due on 31/12/2024.

GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED - NOTTINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT G1 ASH TREE COURT
NOTTINGHAM
NG8 6PY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREATER NOTTS LIFT (TOPCO) LIMITED (until 15/09/2009)

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GEORGE DUGGAN Secretary 2018-11-27 CURRENT
LUCY ANN DADGE Mar 1964 British Director 2017-12-01 CURRENT
MR SIMON PATRICK TIPPING Oct 1949 British Director 2010-01-20 CURRENT
DR PETER JAMES HARDING Nov 1980 British Director 2022-10-01 CURRENT
MR ANDREW NEIL DUCK Nov 1975 British Director 2019-04-24 CURRENT
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2021-10-01 CURRENT
DWS DIRECTORS LIMITED Nominee Director 2003-10-10 UNTIL 2006-02-01 RESIGNED
ROGER KEITH MILLER Feb 1957 British Director 2007-04-16 UNTIL 2010-05-18 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2013-03-27 UNTIL 2019-04-24 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2019-04-18 UNTIL 2019-04-23 RESIGNED
MR MICHAEL GORDON HEATH Nov 1949 British Director 2010-01-20 UNTIL 2010-12-31 RESIGNED
MR WILLIAM JAMES HAUGHEY Nov 1974 British Director 2010-01-20 UNTIL 2010-04-20 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2012-08-14 UNTIL 2016-02-29 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2013-10-01 UNTIL 2017-02-01 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2017-10-23 UNTIL 2017-10-27 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2018-02-15 UNTIL 2018-02-25 RESIGNED
ANDREW TALBOT RYMER Feb 1973 British Director 2011-10-18 UNTIL 2013-03-27 RESIGNED
DAVID GEORGE LANE Mar 1967 British Director 2011-06-01 UNTIL 2011-10-18 RESIGNED
MR MOHAMMED AHMED Secretary 2018-04-01 UNTIL 2018-11-27 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2003-10-10 UNTIL 2006-02-01 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Secretary 2009-03-01 UNTIL 2011-10-18 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2009-03-01 RESIGNED
CLARE SHERIDAN Secretary 2015-05-01 UNTIL 2018-04-01 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2006-02-01 UNTIL 2007-03-23 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2011-10-18 UNTIL 2015-04-30 RESIGNED
MR JOHN CHARLES CASSIDY Mar 1964 British Director 2006-02-01 UNTIL 2009-05-12 RESIGNED
MS ANNE FILLIS Nov 1964 British Director 2010-01-25 UNTIL 2010-07-01 RESIGNED
MR THOMAS JOHN EVANS Nov 1937 British Director 2010-01-20 UNTIL 2010-12-31 RESIGNED
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2017-08-01 UNTIL 2022-10-01 RESIGNED
MR CARL HARVEY DIX Jan 1966 British Director 2010-01-20 UNTIL 2011-10-18 RESIGNED
MR SIMON PAUL CROWTHER Feb 1974 British Director 2014-04-23 UNTIL 2015-03-29 RESIGNED
MISS JENNIFER LOUISE CROUCH Nov 1987 British Director 2016-02-29 UNTIL 2017-08-01 RESIGNED
MR RICHARD JOHN COATES Mar 1966 British Director 2017-02-01 UNTIL 2021-09-30 RESIGNED
MR RORY WILLIAM CHRISTIE Oct 1958 British Director 2011-10-18 UNTIL 2013-08-02 RESIGNED
MR MICHAEL JAMES CHAMBERS Oct 1956 British Director 2013-06-24 UNTIL 2013-10-01 RESIGNED
MS KIRSTY O'BRIEN Oct 1982 British Director 2018-05-03 UNTIL 2021-02-24 RESIGNED
TERENCE KENNETH ALLEN Apr 1957 British Director 2010-03-01 UNTIL 2013-06-27 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2020-10-26 UNTIL 2020-10-30 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2020-08-07 UNTIL 2020-08-16 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2018-08-03 UNTIL 2018-08-19 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2011-10-18 UNTIL 2018-05-02 RESIGNED
MRS LOUISE VICTORIA EVERES SCULL Feb 1959 British Director 2010-01-20 UNTIL 2014-02-28 RESIGNED
MRS CAROLE ANN REED Jan 1963 British Director 2009-09-09 UNTIL 2011-06-30 RESIGNED
MR JAMES DEREK WOOD Mar 1961 British Director 2010-11-18 UNTIL 2013-07-31 RESIGNED
DR SARAH ANNE RAPER Oct 1964 British Director 2013-07-31 UNTIL 2013-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grt Nottingham Lift Company Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED NOTTINGHAM ENGLAND Active SMALL 41100 - Development of building projects
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED NOTTINGHAM ENGLAND Active SMALL 41100 - Development of building projects
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PRYDIUM LIMITED BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ASSEMBLE HOLDCO 1 LIMITED LONDON Active FULL 74990 - Non-trading company
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BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
ASSEMBLE (MKHQ) HOLDCO LIMITED LONDON Active FULL 74990 - Non-trading company
ASSEMBLE (MKHQ) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
WOLVERTON FUNDCO 1 LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
WOLVERTON HOLDINGS LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASSEMBLE HOLDCO 2 LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASSEMBLE FUNDCO 2 LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GRT_NOTTINGHAM_LIFT_MIDCO - Accounts 2023-03-31 31-03-2022 £1 equity

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