NNT LIFT COMPANY (FUNDCO 1) LIMITED
Active - Accounts Filed
General Information
NAME
NNT LIFT COMPANY (FUNDCO 1) LIMITED
COMPANY NUMBER
04934390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/10/2003
(21 years and 1 months old)
WEBSITE
ROBERTSON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/03/2004
04/12/2006
NNT LIFT COMPANY (TRANCHE 1) LIMITED
View all previous names
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
C/O Dalmore Capital Limited
5th Floor
Watling House
London
EC4M 5SB
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 |
|---|---|---|
| NNT LIFT COMPANY LIMITED | Active - Accounts Filed | View Report |
| NNT LIFT COMPANY (FUNDCO 1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 31/01/2024 | John Stephen Gordon (920372420) has left the board |
Credit Risk Overview
Want to learn more about NNT LIFT COMPANY (FUNDCO 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 NNT LIFT COMPANY (FUNDCO 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NNT LIFT COMPANY (FUNDCO 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 |
|---|---|---|---|---|
|
Director: 29/01/2024 - Present (9 months) Secretary: 26/04/2004 - Present (20 years and 6 months) Born in Sep 1965 (age: 59) |
Active | Director&Secretary |
Current: 81 Past: 69 |
View Report |
|
01/09/2015 - Present (9 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/09/2018 - Present (6 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 10 Past: 16 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 309 Past: 2 |
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 |
| 10/10/2024 | New Accounts filed |
| 31/01/2024 | John Stephen Gordon (920372420) has left the board |
| 31/01/2024 | New Company Secretary Peter Kenneth Johnstone (905329962) Appointed |
| 24/01/2024 | Nafees Arif (920577139) has left the board |
| 28/11/2023 | New Board Member Jane Angela Coates (931632661) Appointed |
| 22/11/2023 | New Board Member Paul Phillip Campbell Stewart (931613610) Appointed |
| 21/11/2023 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 04/09/2023 | Mark James Thurston (929870078) has left the board |
| 05/07/2023 | Peter Kenneth Johnstone (905329962) has left the board |
| 05/07/2023 | New Board Member Steven McGhee (930870246) Appointed |
| 28/05/2023 | New Accounts filed |
| 21/11/2022 | New Company Secretary Peter Kenneth Johnstone (905329962) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | Gary Martin Steven (920910146) has left the board |
| 25/08/2022 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 05/08/2022 | New Board Member Mark James Thurston (929870078) Appointed |
| 19/07/2022 | INFRASTRUCTURE MANAGERS LIMITED (912853018) has left the board |
| 19/07/2022 | New Company Secretary RESOLIS LIMITED (929806881) Appointed |
| 02/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 06/11/2021 | New Board Member Nafees Arif (920577139) Appointed |
| 06/11/2021 | New Board Member Nafees Arif (920577139) Appointed |
| 07/10/2021 | Richard John Coates (921547349) has left the board |
| 16/04/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Confirmation Statement filed |
| 06/11/2019 | Rory William Christie (915181286) has left the board |
| 06/11/2019 | New Board Member Rory William Christie (918319146) Appointed |
| 16/10/2019 | New Accounts filed |
| 07/06/2019 | Richard William Francis Burge (911447940) has left the board |
| 07/06/2019 | New Board Member Rory William Christie (915181286) Appointed |
| 19/12/2018 | New Board Member Richard William Francis Burge (911447940) Appointed |
| 19/12/2018 | Rory William Christie (915181286) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 05/10/2018 | New Board Member Michelle Frances Percy (907242626) Appointed |
| 24/10/2017 | John Stephen Gordon (920229069) has left the board |
| 24/10/2017 | New Board Member John Stephen Gordon (920372420) Appointed |
| 19/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 18/09/2017 | New Board Member Rory William Christie (915181286) Appointed |
| 18/09/2017 | Neil Geoffrey Ward (906400513) has left the board |
| 18/09/2017 | Richard William Francis Burge (911447940) has left the board |
| 18/09/2017 | New Board Member Richard John Coates (921547349) Appointed |
| 25/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
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