Equity Solutions Lift Investments Cornwall Limited
- Active
- Incorporated on 10 Feb 2004
Reg Address: Building 1000 Kings Reach, Yew Street, Stockport SK4 2HG
- Summary The company with name "Equity Solutions Lift Investments Cornwall Limited" is a ltd and located in Building 1000 Kings Reach, Yew Street, Stockport SK4 2HG. Equity Solutions Lift Investments Cornwall Limited is currently in active status and it was incorporated on 10 Feb 2004 (20 years 7 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jan 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Equity Solutions Lift Investments Cornwall Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Marina Ann Guido | Director | 7 Jul 2022 | British | Active |
| 2 | Amanda Nottingham | Director | 28 Jun 2004 | British | Resigned 7 Jul 2022 |
| 3 | Amanda Nottingham | Director | 28 Jun 2004 | British | Active |
| 4 | John David Craig | Director | 31 Mar 2004 | British | Resigned 28 Jun 2004 |
| 5 | NORTH CONSULTING LIMITED | Corporate Secretary | 4 Mar 2004 | - | Active |
| 6 | T P D S LIMITED | Corporate Secretary | 10 Feb 2004 | - | Resigned 3 Mar 2004 |
| 7 | Michael Dwan | Director | 10 Feb 2004 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Equity Solutions Lift Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Equity Solutions Lift Investments Cornwall Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 13 Feb 2024 | Download PDF |
| 2 | Accounts - Small | 5 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 14 Feb 2023 | Download PDF |
| 4 | Accounts - Small | 31 Jan 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2022 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 7 Jul 2022 | Download PDF |
| 7 | Mortgage - Satisfy Charge Full | 7 Apr 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 26 Feb 2021 | Download PDF 3 Pages |
| 9 | Accounts - Small | 11 Nov 2020 | Download PDF 18 Pages |
| 10 | Confirmation Statement - No Updates | 11 Feb 2020 | Download PDF 3 Pages |
| 11 | Accounts - Full | 23 Jan 2020 | Download PDF 20 Pages |
| 12 | Confirmation Statement - No Updates | 12 Feb 2019 | Download PDF 3 Pages |
| 13 | Accounts - Small | 4 Jan 2019 | Download PDF 20 Pages |
| 14 | Confirmation Statement - No Updates | 12 Feb 2018 | Download PDF 3 Pages |
| 15 | Accounts - Small | 22 Jan 2018 | Download PDF 19 Pages |
| 16 | Confirmation Statement - Updates | 13 Feb 2017 | Download PDF 5 Pages |
| 17 | Accounts - Full | 16 Jan 2017 | Download PDF 22 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2016 | Download PDF 4 Pages |
| 19 | Accounts - Full | 3 Dec 2015 | Download PDF 17 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2015 | Download PDF 4 Pages |
| 21 | Accounts - Full | 16 Feb 2015 | Download PDF 16 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2014 | Download PDF 4 Pages |
| 23 | Accounts - Medium | 6 Feb 2014 | Download PDF 15 Pages |
| 24 | Miscellaneous | 14 May 2013 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2013 | Download PDF 4 Pages |
| 26 | Accounts - Medium | 6 Jan 2013 | Download PDF 15 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2012 | Download PDF 4 Pages |
| 28 | Accounts - Small | 31 Jan 2012 | Download PDF 5 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Feb 2011 | Download PDF 4 Pages |
| 30 | Accounts - Small | 31 Jan 2011 | Download PDF 5 Pages |
| 31 | Officers - Change Corporate Secretary Company With Change Date | 12 Feb 2010 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 12 Feb 2010 | Download PDF 2 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 12 Feb 2010 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Feb 2010 | Download PDF 5 Pages |
| 35 | Accounts - Small | 2 Feb 2010 | Download PDF 5 Pages |
| 36 | Mortgage - Legacy | 5 Aug 2009 | Download PDF 3 Pages |
| 37 | Accounts - Small | 3 Mar 2009 | Download PDF 5 Pages |
| 38 | Annual Return - Legacy | 10 Feb 2009 | Download PDF 3 Pages |
| 39 | Mortgage - Legacy | 20 Mar 2008 | Download PDF 3 Pages |
| 40 | Accounts - Small | 27 Feb 2008 | Download PDF 5 Pages |
| 41 | Annual Return - Legacy | 13 Feb 2008 | Download PDF 2 Pages |
| 42 | Accounts - Small | 7 Mar 2007 | Download PDF 5 Pages |
| 43 | Mortgage - Legacy | 28 Feb 2007 | Download PDF 3 Pages |
| 44 | Annual Return - Legacy | 12 Feb 2007 | Download PDF 2 Pages |
| 45 | Mortgage - Legacy | 4 Oct 2006 | Download PDF 6 Pages |
| 46 | Mortgage - Legacy | 4 Oct 2006 | Download PDF 3 Pages |
| 47 | Mortgage - Legacy | 4 Oct 2006 | Download PDF 3 Pages |
| 48 | Mortgage - Legacy | 4 Oct 2006 | Download PDF 3 Pages |
| 49 | Mortgage - Legacy | 1 Sep 2006 | Download PDF 1 Pages |
| 50 | Accounts - Total Exemption Small | 15 Feb 2006 | Download PDF 6 Pages |
| 51 | Annual Return - Legacy | 10 Feb 2006 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 8 Nov 2005 | Download PDF 1 Pages |
| 53 | Address - Legacy | 8 Nov 2005 | Download PDF 1 Pages |
| 54 | Annual Return - Legacy | 4 Apr 2005 | Download PDF 7 Pages |
| 55 | Accounts - Legacy | 15 Dec 2004 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 8 Jul 2004 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 8 Jul 2004 | Download PDF 2 Pages |
| 58 | Mortgage - Legacy | 3 Jun 2004 | Download PDF 5 Pages |
| 59 | Officers - Legacy | 16 Apr 2004 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 15 Apr 2004 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 6 Apr 2004 | Download PDF 1 Pages |
| 62 | Incorporation - Company | 10 Feb 2004 | Download PDF 24 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.