BARKING & HAVERING LIFT (MIDCO) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BARKING & HAVERING LIFT (MIDCO) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BARKING & HAVERING LIFT (MIDCO) LIMITED was incorporated 18 years ago on 06/06/2006 and has the registered number: 05838797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BARKING & HAVERING LIFT (MIDCO) LIMITED - BIRMINGHAM

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

9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VOLKER ELLENBERG Mar 1969 German Director 2024-03-19 CURRENT
MS PHILIPPA DAWN ROBINSON Dec 1955 New Zealander Director 2021-10-20 CURRENT
GEORGI SHOPOV Feb 1983 British Director 2020-02-03 CURRENT
MR IAN TAYLER Apr 1976 British Director 2013-07-03 CURRENT
FRANCIS PATRICK O'NEILL Mar 1961 British Director 2011-09-15 UNTIL 2012-09-03 RESIGNED
MR GRAHAM MICHAEL SPENCE Sep 1961 British Director 2010-10-06 UNTIL 2014-05-30 RESIGNED
MR ARNE SPEER Sep 1971 German Director 2012-11-16 UNTIL 2015-05-26 RESIGNED
MS ELAINE EE LENG SIEW Aug 1967 Malaysian Director 2012-11-16 UNTIL 2014-11-24 RESIGNED
MR MARTIN JAMES SHELDON Oct 1959 British Director 2013-07-01 UNTIL 2016-04-22 RESIGNED
MS REBECCA MARY SCOTT Aug 1955 British Director 2010-03-31 UNTIL 2011-06-30 RESIGNED
DOUGLAS JACK KNOWLES Jul 1945 British Director 2010-03-31 UNTIL 2011-12-03 RESIGNED
ALAN SCOTT May 1966 British Director 2010-03-31 UNTIL 2010-11-19 RESIGNED
MR STEPHEN MARK LANGFORD Jan 1960 British Director 2010-03-31 UNTIL 2011-01-31 RESIGNED
MR ALBERT HENDRIK NAAFS Jan 1965 Dutch Director 2015-05-26 UNTIL 2018-10-22 RESIGNED
MR NEIL TERENCE MCELDUFF Jul 1961 British Director 2013-04-25 UNTIL 2015-03-06 RESIGNED
MRS ALISON MCDONNELL Jun 1975 Irish Director 2019-05-09 UNTIL 2020-02-03 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2010-10-01 UNTIL 2012-08-15 RESIGNED
DAVID JAMES LOMAS Jul 1975 British Director 2010-03-31 UNTIL 2010-09-29 RESIGNED
MR FRANK MANFRED SCHRAMM Aug 1968 German Director 2012-11-16 UNTIL 2024-01-31 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2006-12-05 UNTIL 2012-05-16 RESIGNED
BEIF II CORPORATE SERVICES LIMITED Corporate Director 2010-12-15 UNTIL 2012-11-16 RESIGNED
MRS CAROLYN LOUISE BOTFIELD Feb 1983 British Director 2019-09-09 UNTIL 2023-05-02 RESIGNED
MR CHARLES RICHARD HOLLWEY May 1957 British Director 2012-01-01 UNTIL 2022-04-01 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2006-06-06 UNTIL 2006-12-05 RESIGNED
MR SIMON ROBERT EAST Jun 1957 British Director 2010-03-31 UNTIL 2011-06-08 RESIGNED
TOM DOBRASHIAN Oct 1963 British Director 2017-08-08 UNTIL 2018-05-30 RESIGNED
MR RICHARD TOM CRESSWELL Aug 1947 British Director 2010-03-31 UNTIL 2010-10-06 RESIGNED
MR DAVID MARTIN BUTCHER May 1957 British Director 2012-03-26 UNTIL 2013-03-31 RESIGNED
MAURICE CHARLES BOURNE Dec 1957 British Director 2006-12-05 UNTIL 2012-11-16 RESIGNED
MRS CAROLYN LOUISE BOTFIELD Feb 1983 British Director 2016-10-21 UNTIL 2018-04-21 RESIGNED
MRS NICOLA ANN THERON Feb 1962 British Director 2014-06-01 UNTIL 2015-06-18 RESIGNED
JAMES BOAGS Jul 1950 British Director 2010-03-31 UNTIL 2010-10-06 RESIGNED
MR MARK BAXTER Mar 1972 British Director 2007-05-01 UNTIL 2012-11-16 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2015-06-18 UNTIL 2017-08-08 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2018-05-30 UNTIL 2021-10-20 RESIGNED
MR CHARLES RICHARD HOLLWEY May 1957 British Director 2010-03-31 UNTIL 2011-08-31 RESIGNED
MR TERRY LEE HUFF Aug 1968 British Director 2011-09-15 UNTIL 2012-08-31 RESIGNED
EVERDIRECTOR LIMITED Corporate Director 2006-06-06 UNTIL 2006-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barking Dagenham Havering Community Ventures Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

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