About

Registered Number: 04925174
Date of Incorporation: 08/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY,

 

Grt Nottingham Lift Project Company (No. 1) Ltd was registered on 08 October 2003 and are based in Nottingham, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. This company has 3 directors listed as Duggan, Michael George, Ahmed, Mohammed, Sheridan, Clare at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DUGGAN, Michael George 25 September 2018 - 1
AHMED, Mohammed 01 April 2018 25 September 2018 1
SHERIDAN, Clare 01 May 2015 01 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 08 October 2019
AP01 - Appointment of director 24 April 2019
TM01 - Termination of appointment of director 24 April 2019
TM01 - Termination of appointment of director 23 April 2019
AP01 - Appointment of director 23 April 2019
AD01 - Change of registered office address 24 January 2019
CH03 - Change of particulars for secretary 30 November 2018
AD01 - Change of registered office address 14 November 2018
AP03 - Appointment of secretary 14 November 2018
TM02 - Termination of appointment of secretary 14 November 2018
CS01 - N/A 22 October 2018
AA - Annual Accounts 22 August 2018
TM01 - Termination of appointment of director 20 August 2018
AP01 - Appointment of director 13 August 2018
CH01 - Change of particulars for director 27 July 2018
AP01 - Appointment of director 09 May 2018
TM01 - Termination of appointment of director 09 May 2018
AP03 - Appointment of secretary 03 April 2018
AD01 - Change of registered office address 03 April 2018
TM02 - Termination of appointment of secretary 03 April 2018
TM01 - Termination of appointment of director 26 February 2018
AP01 - Appointment of director 15 February 2018
AP01 - Appointment of director 12 December 2017
TM01 - Termination of appointment of director 27 October 2017
AP01 - Appointment of director 23 October 2017
CS01 - N/A 09 October 2017
CH01 - Change of particulars for director 09 October 2017
AA - Annual Accounts 09 August 2017
AP01 - Appointment of director 04 August 2017
TM01 - Termination of appointment of director 03 August 2017
AP01 - Appointment of director 01 February 2017
TM01 - Termination of appointment of director 01 February 2017
CH01 - Change of particulars for director 19 January 2017
CS01 - N/A 26 October 2016
RP04AR01 - N/A 21 October 2016
AA - Annual Accounts 10 August 2016
AP01 - Appointment of director 24 March 2016
TM01 - Termination of appointment of director 23 March 2016
CH01 - Change of particulars for director 04 February 2016
CH01 - Change of particulars for director 12 January 2016
AR01 - Annual Return 04 November 2015
CH01 - Change of particulars for director 27 August 2015
AA - Annual Accounts 14 August 2015
AP03 - Appointment of secretary 17 May 2015
AD01 - Change of registered office address 06 May 2015
TM02 - Termination of appointment of secretary 30 April 2015
TM01 - Termination of appointment of director 30 March 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 21 August 2014
AP01 - Appointment of director 15 July 2014
TM01 - Termination of appointment of director 04 March 2014
CH01 - Change of particulars for director 06 December 2013
CH01 - Change of particulars for director 05 December 2013
CH01 - Change of particulars for director 27 November 2013
CH01 - Change of particulars for director 27 November 2013
TM01 - Termination of appointment of director 24 October 2013
AR01 - Annual Return 23 October 2013
TM01 - Termination of appointment of director 07 October 2013
AP01 - Appointment of director 07 October 2013
AP01 - Appointment of director 28 August 2013
TM01 - Termination of appointment of director 28 August 2013
CH01 - Change of particulars for director 12 August 2013
AA - Annual Accounts 12 August 2013
CH01 - Change of particulars for director 08 August 2013
TM01 - Termination of appointment of director 05 August 2013
CH01 - Change of particulars for director 05 August 2013
TM01 - Termination of appointment of director 27 June 2013
AP01 - Appointment of director 24 June 2013
AP01 - Appointment of director 28 March 2013
TM01 - Termination of appointment of director 28 March 2013
AR01 - Annual Return 12 October 2012
AP01 - Appointment of director 14 August 2012
AA - Annual Accounts 06 August 2012
AP01 - Appointment of director 01 December 2011
AP01 - Appointment of director 01 December 2011
AP01 - Appointment of director 01 December 2011
AD01 - Change of registered office address 01 December 2011
AP04 - Appointment of corporate secretary 25 November 2011
TM02 - Termination of appointment of secretary 03 November 2011
TM01 - Termination of appointment of director 03 November 2011
TM01 - Termination of appointment of director 03 November 2011
AR01 - Annual Return 12 October 2011
CH01 - Change of particulars for director 12 October 2011
AA - Annual Accounts 12 July 2011
TM01 - Termination of appointment of director 08 July 2011
AP01 - Appointment of director 08 June 2011
TM01 - Termination of appointment of director 08 February 2011
TM01 - Termination of appointment of director 13 January 2011
TM01 - Termination of appointment of director 13 January 2011
AP01 - Appointment of director 05 January 2011
AR01 - Annual Return 12 October 2010
TM01 - Termination of appointment of director 21 September 2010
AA - Annual Accounts 23 July 2010
AP01 - Appointment of director 23 April 2010
TM01 - Termination of appointment of director 22 April 2010
CH01 - Change of particulars for director 17 February 2010
AP01 - Appointment of director 04 February 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AA - Annual Accounts 28 October 2009
TM01 - Termination of appointment of director 12 October 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 16 March 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 09 September 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
288a - Notice of appointment of directors or secretaries 02 November 2007
288a - Notice of appointment of directors or secretaries 02 November 2007
363a - Annual Return 22 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
AA - Annual Accounts 09 August 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 June 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
288c - Notice of change of directors or secretaries or in their particulars 16 March 2007
288c - Notice of change of directors or secretaries or in their particulars 16 March 2007
288b - Notice of resignation of directors or secretaries 09 February 2007
288a - Notice of appointment of directors or secretaries 21 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
363a - Annual Return 01 November 2006
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
288b - Notice of resignation of directors or secretaries 31 October 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
AA - Annual Accounts 04 October 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 22 December 2005
288a - Notice of appointment of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 16 December 2005
395 - Particulars of a mortgage or charge 01 December 2005
363a - Annual Return 01 November 2005
RESOLUTIONS - N/A 10 October 2005
RESOLUTIONS - N/A 10 October 2005
RESOLUTIONS - N/A 10 October 2005
AA - Annual Accounts 13 September 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
395 - Particulars of a mortgage or charge 25 July 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
363a - Annual Return 10 November 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
288b - Notice of resignation of directors or secretaries 20 August 2004
225 - Change of Accounting Reference Date 20 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
RESOLUTIONS - N/A 06 July 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
395 - Particulars of a mortgage or charge 29 June 2004
287 - Change in situation or address of Registered Office 19 March 2004
288b - Notice of resignation of directors or secretaries 15 January 2004
225 - Change of Accounting Reference Date 23 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
287 - Change in situation or address of Registered Office 11 December 2003
CERTNM - Change of name certificate 05 November 2003
NEWINC - New incorporation documents 08 October 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 November 2005 Outstanding

N/A

Legal charge 14 July 2005 Outstanding

N/A

Debenture 14 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.