THE EXPRESS LIFT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 03162869 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 1996 |
| Age | 28 years, 2 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
THE EXPRESS LIFT COMPANY LIMITED is an active private limited company with number 03162869. It was incorporated 28 years, 2 months, 22 days ago, on 22 February 1996. The company address is 10th Floor Vantage Great West Road, Brentford, TW8 9AG, England.
Company Fillings
Termination director company with name termination date
Date: 16 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-10
Officer name: Andrew Steven Bierer
Documents
Confirmation statement with updates
Date: 26 Feb 2024
Action Date: 22 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-22
Documents
Change person director company with change date
Date: 24 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Maxime Yao
Change date: 2023-10-20
Documents
Capital allotment shares
Date: 27 Jun 2023
Action Date: 26 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-26
Capital : 104 GBP
Documents
Accounts with accounts type full
Date: 24 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2023
Action Date: 22 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-22
Documents
Appoint person director company with name date
Date: 30 Jan 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-19
Officer name: Mr Paul Tucknott
Documents
Appoint person director company with name date
Date: 30 Jan 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert William Sadler
Appointment date: 2023-01-19
Documents
Termination director company with name termination date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-30
Officer name: Michael Fallis-Taylor
Documents
Change person director company with change date
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Steven Bierer
Change date: 2022-09-05
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Address
Type: AD01
Old address: Regus House Crossways Business Park Dartford Kent DA2 6QD United Kingdom
Change date: 2022-09-05
New address: 10th Floor Vantage Great West Road Brentford TW8 9AG
Documents
Accounts with accounts type full
Date: 17 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2022
Action Date: 22 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-22
Documents
Termination director company with name termination date
Date: 03 Mar 2022
Action Date: 25 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert William Sadler
Termination date: 2021-05-25
Documents
Accounts with accounts type full
Date: 28 Jul 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 18 Mar 2021
Action Date: 22 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-22
Documents
Accounts with accounts type full
Date: 04 Sep 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2020
Action Date: 25 Mar 2020
Category: Address
Type: AD01
Old address: Regus House Victory Way Crossways Business Park Dartford DA2 6QD England
New address: Regus House Crossways Business Park Dartford Kent DA2 6QD
Change date: 2020-03-25
Documents
Confirmation statement with no updates
Date: 25 Mar 2020
Action Date: 22 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-22
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2020
Action Date: 25 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-25
Old address: 121 Brooker Road Waltham Abbey Essex EN9 1JH England
New address: Regus House Victory Way Crossways Business Park Dartford DA2 6QD
Documents
Appoint person director company with name date
Date: 24 Mar 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Fallis-Taylor
Appointment date: 2020-02-10
Documents
Termination director company with name termination date
Date: 24 Mar 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rene Bisson
Termination date: 2020-02-10
Documents
Appoint person director company with name date
Date: 24 Mar 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Steven Bierer
Appointment date: 2020-02-10
Documents
Change person director company with change date
Date: 19 Jun 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert William Sadler
Change date: 2019-05-07
Documents
Accounts with accounts type full
Date: 13 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Termination director company with name termination date
Date: 07 May 2019
Action Date: 03 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-03
Officer name: Sarah Jane Dixon
Documents
Confirmation statement with updates
Date: 20 Mar 2019
Action Date: 22 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-22
Documents
Notification of a person with significant control
Date: 13 Mar 2019
Action Date: 22 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Otis Limited
Notification date: 2017-02-22
Documents
Withdrawal of a person with significant control statement
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-03-11
Documents
Appoint person director company with name date
Date: 14 Jan 2019
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-28
Officer name: Rene Bisson
Documents
Appoint person director company with name date
Date: 15 Oct 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Maxime Yao
Appointment date: 2018-09-01
Documents
Termination director company with name termination date
Date: 15 Oct 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Alberto Hernandez Garcia
Documents
Accounts with accounts type full
Date: 09 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change sail address company with old address new address
Date: 24 Apr 2018
Category: Address
Type: AD02
New address: 2 Stone Buildings Lincoln's Inn London WC2A 3th
Old address: C/O Dfa Law Number One @ the Beehive Lions Drive Blackburn BB1 2QS England
Documents
Confirmation statement with no updates
Date: 23 Apr 2018
Action Date: 22 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-22
Documents
Termination secretary company with name termination date
Date: 29 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adrian Carroll
Termination date: 2018-03-09
Documents
Appoint corporate secretary company with name date
Date: 29 Mar 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Edwin Coe Secretaries Limited
Appointment date: 2018-03-28
Documents
Resolution
Date: 09 Feb 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 09 Feb 2018
Category: Change-of-name
Type: CONNOT
Documents
Termination secretary company with name termination date
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-09-20
Officer name: Laura Jayne Wilcock
Documents
Appoint person secretary company with name date
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-09-20
Officer name: Adrian Carroll
Documents
Termination director company with name termination date
Date: 21 Aug 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian David Hickson
Termination date: 2017-06-30
Documents
Termination director company with name termination date
Date: 15 Aug 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Charles Sinclair
Termination date: 2017-06-30
Documents
Accounts with accounts type full
Date: 13 Jul 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Address
Type: AD01
New address: 121 Brooker Road Waltham Abbey Essex EN9 1JH
Change date: 2017-07-04
Old address: 121 Brooker Road Waltham Abbey Essex CN9 1JH England
Documents
Change registered office address company with date old address new address
Date: 03 May 2017
Action Date: 03 May 2017
Category: Address
Type: AD01
Change date: 2017-05-03
New address: 121 Brooker Road Waltham Abbey Essex CN9 1JH
Old address: Glebe House 28 High Street Great Linford Milton Keynes MK14 5AX
Documents
Confirmation statement with updates
Date: 07 Mar 2017
Action Date: 22 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-22
Documents
Capital allotment shares
Date: 01 Mar 2017
Action Date: 26 May 2016
Category: Capital
Type: SH01
Capital : 103 GBP
Date: 2016-05-26
Documents
Move registers to sail company with new address
Date: 23 Feb 2017
Category: Address
Type: AD03
New address: C/O Dfa Law Number One @ the Beehive Lions Drive Blackburn BB1 2QS
Documents
Change sail address company with old address new address
Date: 23 Feb 2017
Category: Address
Type: AD02
Old address: C/O Dfa Law 2 Waterside Way Northampton NN4 7XD England
New address: C/O Dfa Law Number One @ the Beehive Lions Drive Blackburn BB1 2QS
Documents
Termination secretary company with name termination date
Date: 31 Oct 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-09-23
Officer name: Caroline Emma Clarke Kirk
Documents
Resolution
Date: 06 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 31 May 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-25
Officer name: Michael Charles Sinclair
Documents
Appoint person director company with name date
Date: 27 May 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-25
Officer name: Alberto Hernandez Garcia
Documents
Appoint person director company with name date
Date: 27 May 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Jane Dixon
Appointment date: 2016-05-25
Documents
Appoint person secretary company with name date
Date: 27 May 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-05-25
Officer name: Laura Jayne Wilcock
Documents
Appoint person secretary company with name date
Date: 27 May 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-05-25
Officer name: Caroline Emma Clarke Kirk
Documents
Appoint person director company with name date
Date: 27 May 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-25
Officer name: Mr Robert William Sadler
Documents
Termination secretary company with name termination date
Date: 27 May 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Abbey Liftcare Limited
Termination date: 2016-05-25
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2016
Action Date: 22 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-22
Documents
Move registers to sail company with new address
Date: 11 Mar 2016
Category: Address
Type: AD03
New address: C/O Dfa Law 2 Waterside Way Northampton NN4 7XD
Documents
Change sail address company with new address
Date: 11 Mar 2016
Category: Address
Type: AD02
New address: C/O Dfa Law 2 Waterside Way Northampton NN4 7XD
Documents
Mortgage satisfy charge full
Date: 22 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption small
Date: 15 Jan 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2015
Action Date: 22 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-22
Documents
Capital allotment shares
Date: 04 Mar 2015
Action Date: 16 Jan 2015
Category: Capital
Type: SH01
Capital : 95 GBP
Date: 2015-01-16
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 22 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-22
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2013
Action Date: 22 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-22
Documents
Accounts with accounts type total exemption small
Date: 16 Mar 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2012
Action Date: 22 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-22
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2011
Action Date: 22 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-22
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Accounts with accounts type total exemption small
Date: 05 May 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2010
Action Date: 22 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-22
Documents
Change corporate secretary company with change date
Date: 26 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Abbey Liftcare Limited
Change date: 2010-02-01
Documents
Change person director company with change date
Date: 26 Feb 2010
Action Date: 22 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian David Hickson
Change date: 2010-02-22
Documents
Accounts with accounts type total exemption small
Date: 10 Mar 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 04 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/09; full list of members
Documents
Legacy
Date: 04 Mar 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / abbey liftcare LIMITED / 01/03/2008
Documents
Accounts with accounts type total exemption small
Date: 03 Jun 2008
Action Date: 27 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-27
Documents
Legacy
Date: 26 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/08; full list of members
Documents
Legacy
Date: 26 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2007
Action Date: 27 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-27
Documents
Legacy
Date: 27 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 22/02/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2006
Action Date: 27 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-27
Documents
Accounts with made up date
Date: 01 Jul 2005
Action Date: 31 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-31
Documents
Legacy
Date: 02 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 22/02/05; full list of members
Documents
Accounts with made up date
Date: 28 May 2004
Action Date: 27 Aug 2003
Category: Accounts
Type: AA
Made up date: 2003-08-27
Documents
Legacy
Date: 11 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 22/02/04; full list of members
Documents
Accounts with made up date
Date: 10 May 2003
Action Date: 27 Aug 2002
Category: Accounts
Type: AA
Made up date: 2002-08-27
Documents
Legacy
Date: 03 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 22/02/03; full list of members
Documents
Accounts with made up date
Date: 08 Mar 2002
Action Date: 27 Aug 2001
Category: Accounts
Type: AA
Made up date: 2001-08-27
Documents
Legacy
Date: 28 Feb 2002
Category: Annual-return
Type: 363s
Description: Return made up to 22/02/02; full list of members
Documents
Legacy
Date: 16 Nov 2001
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/01 to 27/08/01
Documents
Legacy
Date: 03 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 22/02/01; full list of members
Documents
Legacy
Date: 03 Apr 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type dormant
Date: 19 Oct 2000
Action Date: 28 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-28
Documents
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