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Southern Derbyshire Lift Company LTD

Adresa
G1 Ash Tree Court
Mellors Way Nottingham Busi
Nottingham
NG8 6PY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. listopad 2019
Company Register Name Southern Derbyshire Lift Company Limited
Company No. 04925179 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Community Health Partnerships Limited Status: Active Notified: 06/04/2016 Companies House Number: 04220587 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Primary Plus (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04347564 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (12)

    Source: Companies House
    Duck, Andrew Neil Nottingham Business Park, Nottingham, England Status: Active Notified: 24/04/2019 Date of Birth: 11/1975 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harding, Peter James Nottingham Business Park, Nottingham, England Status: Active Notified: 01/10/2022 Date of Birth: 11/1980 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harding, Peter James, Dr Nottingham Business Park, Nottingham, England Status: Active Notified: 01/10/2022 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heron, Rosie Ann Nottingham Business Park, Nottingham, England Status: Active Notified: 01/01/2024 Role: Secretary
    Tipping, Simon Patrick Nottingham Business Park, Nottingham, England Status: Active Notified: 01/01/2017 Date of Birth: 10/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Weaver, James Michael 14-16 Temple St, Birmingham, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crowther, Simon Paul Uttoxeter Road, Derby, United Kingdom Status: Ceased Notified: 09/09/2022 Ceased: 31/07/2024 Date of Birth: 02/1974 Occupation: Director Of Finance - Mansfield & Ashfie, Director Of Finance - Mansfield & Ashfield Ccg Role: Director Country of Residence: United Kingdom Nationality: British
    Douglass, Charlotte Sophie Ellen Nottingham Business Park, Nottingham, England Status: Ceased Notified: 01/08/2017 Ceased: 01/10/2022 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Duggan, Michael George Nottingham Business Park, Nottingham, England Status: Ceased Notified: 27/11/2018 Ceased: 01/01/2024 Role: Secretary
    Fitch, Jane Angela, Dr Nottingham Business Park, Nottingham, England Status: Ceased Notified: 01/01/2024 Ceased: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grinonneau, Mark William 14-16 Temple Street, Birmingham, United Kingdom Status: Ceased Notified: 23/10/2017 Ceased: 27/10/2017 Date of Birth: 04/1970 Occupation: Area Director, Investment Director Role: Director Country of Residence: England Nationality: British
    Reed, Carole Ann Littleover, Derby Status: Ceased Notified: 05/09/2007 Ceased: 30/06/2011 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Southern Derbyshire Lift (Midco) (NO.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05810619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Southern Derbyshire Lift (Midco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04993390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors