SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED
Active - Accounts Filed
General Information
NAME
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED
COMPANY NUMBER
04925183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/10/2003
(21 years and 1 months old)
WEBSITE
http://equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/10/2003
05/11/2003
DWSCO 2456 LIMITED
NOTTINGHAM
NG8 6PY
Telephone: 02079013200
TPS: No
Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY
NG8 6PY
Telephone: 79013200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED | Active - Accounts Filed | View Report |
| SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 05/08/2024 | Simon Paul Crowther (926687306) has left the board |
Credit Risk Overview
Want to learn more about SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2017 - Present (7 years and 10 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 24 Past: 14 |
View Report |
|
24/04/2019 - Present (5 years and 6 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 70 Past: 34 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 84 Past: 4 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 18 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 05/08/2024 | Simon Paul Crowther (926687306) has left the board |
| 03/04/2024 | Jane Angela Fitch (928932069) has left the board |
| 03/04/2024 | New Board Member James Michael Weaver (932017074) Appointed |
| 05/02/2024 | Michael George Duggan (925301205) has left the board |
| 05/02/2024 | Mark William Grinonneau (929315784) has left the board |
| 05/02/2024 | New Company Secretary Rosie Ann Heron (931878253) Appointed |
| 05/02/2024 | New Board Member Jane Angela Fitch (928932069) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 19/05/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Simon Paul Crowther (926687306) Appointed |
| 26/10/2022 | New Board Member Peter James Harding (928823003) Appointed |
| 17/10/2022 | Charlotte Sophie Ellen Douglass (924596754) has left the board |
| 17/10/2022 | New Board Member Peter James Harding (930112364) Appointed |
| 13/09/2022 | New Board Member Mark William Grinonneau (929315784) Appointed |
| 14/07/2022 | William Tudor Jones (925776091) has left the board |
| 28/10/2021 | New Board Member Mark William Grinoneau (928878614) Appointed |
| 28/10/2021 | New Board Member Mark William Grinoneau (928878614) Appointed |
| 13/10/2021 | Richard John Coates (921547349) has left the board |
| 05/10/2021 | Richard John Coates (921547349) has left the board |
| 01/10/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Charlotte Sophie Ellen Douglass (924596754) Appointed |
| 01/04/2021 | New Board Member Simon Patrick Tipping (903496771) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 22/11/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 14/05/2019 | Brian Ibell (910223367) has left the board |
| 26/04/2019 | Gavin William MacKinlay (917704757) has left the board |
| 26/04/2019 | New Board Member Andrew Neil Duck (925780929) Appointed |
| 25/04/2019 | New Board Member William Tudor Jones (925776091) Appointed |
| 12/12/2018 | Change in Reg. Office |
| 12/12/2018 | Mohammed Ahmed (924482676) has left the board |
| 04/12/2018 | New Company Secretary Michael George Duggan (925301205) Appointed |
| 29/11/2018 | Change in Reg. Office |
| 26/10/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 14/05/2018 | Peter John Sheldrake (916498653) has left the board |
| 14/05/2018 | New Board Member Kirsty O'Brien (924616494) Appointed |
| 05/04/2018 | Clare Sheridan (919772510) has left the board |
| 05/04/2018 | New Company Secretary Mohammed Ahmed (924482676) Appointed |
| 05/04/2018 | Change in Reg. Office |
| 28/02/2018 | Mark William Grinonneau (918185989) has left the board |
| 21/02/2018 | New Board Member Mark William Grinonneau (918185989) Appointed |
| 21/02/2018 | Mark William Grinonneau (924322077) has left the board |
| 19/02/2018 | New Board Member Mark William Grinonneau (924322077) Appointed |
| 31/10/2017 | Mark William Grinonneau (923928092) has left the board |
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