This company is commonly known as Britannia Lift Services (u.k.) Limited. The company was founded 34 years ago and was given the registration number 02488833. The firm's registered office is in LONDON. You can find them at Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BRITANNIA LIFT SERVICES (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 02488833 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 1990 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, W4 5YF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Stone Buildings, Lincoln’S Inn, London, United Kingdom, WC2A 3TH | Corporate Secretary | 28 March 2018 | Active |
| 10th Floor, Vantage, Great West Road, Brentford, England, TW8 9AG | Director | 10 February 2020 | Active |
| 10th Floor, Vantage, Great West Road, Brentford, England, TW8 9AG | Director | 07 June 2016 | Active |
| 10th Floor, Vantage, Great West Road, Brentford, England, TW8 9AG | Director | 01 September 2018 | Active |
| 123, Abbey Lane, Leicester, England, LE4 5QX | Secretary | 20 September 2017 | Active |
| 27, Kidmore Road, Caversham, Reading, RG4 7LU | Secretary | 02 June 1997 | Active |
| 18 Somerfield Way, Leicester Forest East, Leicester, LE3 3LX | Secretary | 15 April 1992 | Active |
| Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom, W4 5YF | Secretary | 19 October 2012 | Active |
| Merrow Down, Woolstone, Faringdon, SN7 7QL | Secretary | - | Active |
| Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom, W4 5YF | Secretary | 26 April 2011 | Active |
| 8 Home Acre, Little Houghton, NN7 1AG | Secretary | 23 January 2001 | Active |
| 8 Home Acre, Little Houghton, NN7 1AG | Secretary | 26 January 1994 | Active |
| Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF | Secretary | 26 November 2015 | Active |
| Hillside Whitehough, Chinley, Stockport, SK12 6BX | Director | 16 May 2003 | Active |
| Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF | Director | 28 November 2018 | Active |
| 27, Kidmore Road, Caversham, Reading, RG4 7LU | Director | 02 June 1997 | Active |
| Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF | Director | 01 June 2015 | Active |
| Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF | Director | 07 June 2016 | Active |
| Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF | Director | 07 June 2016 | Active |
| 61 Bramcote Road, Loughborough, LE11 2SA | Director | 15 April 1992 | Active |
| Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF | Director | 31 January 2002 | Active |
| 74, Croft Road, Cosby, Leicester, United Kingdom, LE9 1SE | Director | 27 September 2010 | Active |
| 15 Barham Road, Wimbledon, London, SW20 0EX | Director | 02 June 1997 | Active |
| 7 Birch Grove, Acton, London, W3 9SW | Director | 31 January 2002 | Active |
| Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom, W4 5YF | Director | 30 November 2013 | Active |
| Merrow Down, Woolstone, Faringdon, SN7 7QL | Director | - | Active |
| 22 Leverton Gate, Broome Manor, Swindon, SN3 1ND | Director | - | Active |
| 8 Home Acre, Little Houghton, NN7 1AG | Director | 23 January 2001 | Active |
| 8 Home Acre, Little Houghton, NN7 1AG | Director | 15 April 1992 | Active |
| Otis Elevator Holdings Limited | ||
| Notified on | : | 21 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor Ash House, Littleton Road, Ashford, United Kingdom, TW15 1TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Officers | Change person director company with change date. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-29 | Capital | Capital allotment shares. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Officers | Termination director company with name termination date. | Download |
| 2020-03-23 | Officers | Appoint person director company with name date. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Officers | Change person director company with change date. | Download |
| 2019-01-14 | Officers | Appoint person director company with name date. | Download |
| 2018-10-15 | Officers | Appoint person director company with name date. | Download |
| 2018-10-15 | Officers | Termination director company with name termination date. | Download |
| 2018-10-15 | Officers | Termination director company with name termination date. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-21 | Miscellaneous | Legacy. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Officers | Appoint corporate secretary company with name date. | Download |
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