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FIRST DIRECT LIFT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Direct Lift Services Limited. The company was founded 18 years ago and was given the registration number 05800900. The firm's registered office is in BROMLEY. You can find them at C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:FIRST DIRECT LIFT SERVICES LIMITED
Company Number:05800900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2006
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent, England, BR1 3QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, Scotts Place, 24 Scotts Road, Bromley, England, BR1 3QD

Corporate Secretary01 May 2008Active
60, Domonic Drive, London, England, SE9 3LJ

Director12 May 2006Active
1 Ringstead Buildings, Ringstead Road, Catford, SE6 2BN

Secretary12 May 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 April 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 April 2006Active

People with Significant Control

Mr George James Hayward
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:60, Domonic Drive, London, England, SE9 3LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-12Dissolution

Dissolution application strike off company.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-03-11Address

Change registered office address company with date old address new address.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-05-18Officers

Change person director company with change date.

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2018-05-18Officers

Change corporate secretary company with change date.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2018-02-12Address

Change registered office address company with date old address new address.

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2018-02-12Address

Change registered office address company with date old address new address.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Officers

Change corporate secretary company with change date.

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2015-01-24Accounts

Accounts with accounts type total exemption small.

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2014-11-11Address

Change registered office address company with date old address new address.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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