Nnt Lift Company (Fundco 1) Limited
- Active
- Incorporated on 16 Oct 2003
Reg Address: C/O Dalmore Capital Limited Watling House, 5Th Floor, 33 Cannon Street, London EC4M 5SB, England
Previous Names:
Nnt Lift Company (Tranche 1) Limited - 4 Dec 2006
Inhoco 2979 Limited - 16 Mar 2004
Nnt Lift Company (Tranche 1) Limited - 16 Mar 2004
Inhoco 2979 Limited - 16 Oct 2003
- Summary The company with name "Nnt Lift Company (Fundco 1) Limited" is a private limited company and located in C/O Dalmore Capital Limited Watling House, 5Th Floor, 33 Cannon Street, London EC4M 5SB. Nnt Lift Company (Fundco 1) Limited is currently in active status and it was incorporated on 16 Oct 2003 (20 years 11 months 6 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Nnt Lift Company (Fundco 1) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Peter Kenneth Johnstone | Director | 29 Jan 2024 | British | Active |
2 | Steven Mcghee | Director | 30 Jun 2023 | British | Active |
3 | Peter Kenneth Johnstone | Director | 1 Nov 2022 | British | Resigned 30 Jun 2023 |
4 | Mark James Thurston | Director | 2 Aug 2022 | British | Resigned 18 Aug 2023 |
5 | RESOLIS LIMITED | Corporate Secretary | 1 Jul 2022 | - | Active |
6 | Nafees Arif | Director | 20 Oct 2021 | British | Resigned 17 Jan 2024 |
7 | Gary Martin Steven | Director | 1 Jul 2021 | British | Active |
8 | Rory William Christie | Director | 2 May 2019 | British | Active |
9 | Rory William Christie | Director | 2 May 2019 | British | Resigned 1 Jul 2021 |
10 | Richard William Francis Burge | Director | 14 Dec 2018 | British | Resigned 2 May 2019 |
11 | Richard William Francis Burge | Director | 14 Dec 2018 | British | Resigned 2 May 2019 |
12 | Michelle Frances Percy | Director | 24 Sep 2018 | British | Active |
13 | Rory William Christie | Director | 5 Sep 2017 | British | Resigned 14 Dec 2018 |
14 | Richard John Coates | Director | 16 Sep 2016 | British | Resigned 1 Oct 2021 |
15 | Simon Mark Ashton | Director | 16 Sep 2016 | British | Active |
16 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 1 Jun 2016 | - | Active |
17 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 1 Jun 2016 | - | Resigned 1 Jul 2022 |
18 | John Stephen Gordon | Director | 1 Nov 2015 | British | Resigned 29 Jan 2024 |
19 | John Stephen Gordon | Director | 1 Nov 2015 | British | Active |
20 | Neil Geoffrey Ward | Director | 2 Oct 2015 | British | Resigned 16 Sep 2016 |
21 | Iain Michael Betham | Director | 1 Sep 2015 | British | Active |
22 | Sarah Anne Raper | Director | 1 Aug 2015 | British | Resigned 6 Oct 2015 |
23 | James Band | Secretary | 9 Apr 2015 | - | Resigned 1 Jun 2016 |
24 | Richard William Francis Burge | Director | 9 Apr 2015 | British | Resigned 5 Sep 2017 |
25 | Richard William Francis Burge | Director | 9 Apr 2015 | British | Resigned 5 Sep 2017 |
26 | Joseph Eugene Philipsz | Director | 2 Jun 2014 | Irish | Resigned 1 Jun 2015 |
27 | Andrew Mark Gate | Director | 14 Nov 2013 | British | Resigned 31 Jul 2015 |
28 | John Mcdonagh | Director | 11 Nov 2013 | British | Resigned 1 Nov 2015 |
29 | Martin Paul Rooney | Director | 7 Oct 2013 | British | Resigned 1 Aug 2015 |
30 | James Mcintyre | Director | 21 Mar 2012 | British | Resigned 27 Sep 2013 |
31 | Mark Day | Director | 31 Dec 2010 | British | Resigned 7 Oct 2013 |
32 | Christopher Hambling Reed | Director | 1 Nov 2006 | British | Resigned 1 Apr 2013 |
33 | Peter Leslie Garland | Director | 30 Jul 2004 | British | Resigned 31 Dec 2010 |
34 | Sebert Leslie Cox | Director | 26 Jul 2004 | British | Resigned 5 Mar 2009 |
35 | Colin Howell | Director | 26 Apr 2004 | British | Resigned 30 Jul 2004 |
36 | Peter Kenneth Johnstone | Secretary | 26 Apr 2004 | British | Resigned 30 Apr 2015 |
37 | Pamela Mcdougall | Director | 26 Apr 2004 | British | Resigned 31 Oct 2006 |
38 | William George Robertson | Director | 26 Apr 2004 | British | Resigned 21 Mar 2012 |
39 | Peter Kenneth Johnstone | Director | 26 Apr 2004 | British | Resigned 27 Sep 2013 |
40 | Alan Peter Fordyce | Director | 26 Apr 2004 | British | Resigned 9 Apr 2015 |
41 | A G SECRETARIAL LIMITED | Corporate Secretary | 16 Oct 2003 | - | Resigned 26 Apr 2004 |
42 | INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 16 Oct 2003 | - | Resigned 26 Apr 2004 |
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 | Nnt Lift Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
2 | Nnt Lift Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Nnt Lift Company (Fundco 1) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Director Company With Name Date | 29 Jan 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 22 Jan 2024 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2023 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2023 | Download PDF |
6 | Officers - Appoint Person Director Company With Name Date | 3 Jul 2023 | Download PDF |
7 | Address - Change Registered Office Company With Date Old New | 24 May 2023 | Download PDF |
8 | Accounts - Small | 24 May 2023 | Download PDF |
9 | Persons With Significant Control - Change To A Person With Significant Control | 24 May 2023 | Download PDF |
10 | Officers - Appoint Person Director Company With Name Date | 17 Nov 2022 | Download PDF |
11 | Confirmation Statement - No Updates | 27 Oct 2022 | Download PDF 3 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2022 | Download PDF 1 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 3 Aug 2022 | Download PDF |
14 | Persons With Significant Control - Change To A Person With Significant Control | 2 Aug 2022 | Download PDF 2 Pages |
15 | Officers - Appoint Corporate Secretary Company With Name Date | 15 Jul 2022 | Download PDF |
16 | Officers - Termination Secretary Company With Name Termination Date | 15 Jul 2022 | Download PDF |
17 | Address - Change Registered Office Company With Date Old New | 15 Jul 2022 | Download PDF |
18 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2021 | Download PDF |
19 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2021 | Download PDF |
20 | Accounts - Small | 12 Apr 2021 | Download PDF |
21 | Confirmation Statement - No Updates | 29 Oct 2020 | Download PDF 3 Pages |
22 | Confirmation Statement - Updates | 22 Nov 2019 | Download PDF 4 Pages |
23 | Officers - Change Person Director Company With Change Date | 1 Nov 2019 | Download PDF 2 Pages |
24 | Officers - Change Person Director Company With Change Date | 28 Oct 2019 | Download PDF 2 Pages |
25 | Officers - Change Person Director Company With Change Date | 28 Oct 2019 | Download PDF 2 Pages |
26 | Accounts - Small | 11 Oct 2019 | Download PDF 26 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2019 | Download PDF 1 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 5 Jun 2019 | Download PDF 2 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 17 Dec 2018 | Download PDF 2 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2018 | Download PDF 1 Pages |
31 | Confirmation Statement - Updates | 1 Nov 2018 | Download PDF 4 Pages |
32 | Accounts - Small | 9 Oct 2018 | Download PDF 27 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2018 | Download PDF 2 Pages |
34 | Officers - Change Person Director Company With Change Date | 16 Oct 2017 | Download PDF 2 Pages |
35 | Confirmation Statement - Updates | 16 Oct 2017 | Download PDF 4 Pages |
36 | Accounts - Small | 10 Oct 2017 | Download PDF 25 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 13 Sep 2017 | Download PDF 1 Pages |
38 | Officers - Appoint Person Director Company With Name Date | 13 Sep 2017 | Download PDF 2 Pages |
39 | Confirmation Statement - Updates | 19 Oct 2016 | Download PDF 5 Pages |
40 | Accounts - Full | 14 Oct 2016 | Download PDF 24 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2016 | Download PDF 1 Pages |
42 | Officers - Appoint Person Director Company With Name Date | 28 Sep 2016 | Download PDF 2 Pages |
43 | Officers - Change Person Director Company With Change Date | 14 Jun 2016 | Download PDF 2 Pages |
44 | Officers - Termination Secretary Company With Name Termination Date | 10 Jun 2016 | Download PDF 2 Pages |
45 | Address - Change Registered Office Company With Date Old New | 6 Jun 2016 | Download PDF 2 Pages |
46 | Officers - Appoint Corporate Secretary Company With Name Date | 6 Jun 2016 | Download PDF 3 Pages |
47 | Officers - Appoint Person Director Company With Name Date | 15 Nov 2015 | Download PDF 2 Pages |
48 | Officers - Termination Director Company With Name Termination Date | 11 Nov 2015 | Download PDF 1 Pages |
49 | Officers - Appoint Person Director Company With Name Date | 11 Nov 2015 | Download PDF 2 Pages |
50 | Officers - Termination Director Company With Name Termination Date | 4 Nov 2015 | Download PDF 1 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2015 | Download PDF 7 Pages |
52 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2015 | Download PDF 1 Pages |
53 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2015 | Download PDF 3 Pages |
54 | Accounts - Full | 30 Sep 2015 | Download PDF 17 Pages |
55 | Officers - Appoint Person Director Company With Name Date | 14 Sep 2015 | Download PDF 3 Pages |
56 | Officers - Termination Director Company With Name Termination Date | 31 Jul 2015 | Download PDF 1 Pages |
57 | Auditors - Resignation Company | 16 Jun 2015 | Download PDF 2 Pages |
58 | Auditors - Resignation Company | 12 Jun 2015 | Download PDF 2 Pages |
59 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2015 | Download PDF 1 Pages |
60 | Officers - Termination Secretary Company With Name Termination Date | 28 May 2015 | Download PDF 1 Pages |
61 | Officers - Appoint Person Director Company With Name Date | 17 May 2015 | Download PDF 3 Pages |
62 | Officers - Appoint Person Secretary Company With Name Date | 7 May 2015 | Download PDF 3 Pages |
63 | Officers - Termination Director Company With Name Termination Date | 21 Apr 2015 | Download PDF 1 Pages |
64 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2014 | Download PDF 7 Pages |
65 | Accounts - Full | 5 Sep 2014 | Download PDF 17 Pages |
66 | Officers - Appoint Person Director Company With Name Date | 19 Aug 2014 | Download PDF 3 Pages |
67 | Officers - Appoint Person Director Company With Name | 26 Nov 2013 | Download PDF 3 Pages |
68 | Officers - Termination Director Company With Name | 26 Nov 2013 | Download PDF 2 Pages |
69 | Officers - Termination Director Company With Name | 26 Nov 2013 | Download PDF 2 Pages |
70 | Officers - Appoint Person Director Company With Name | 25 Nov 2013 | Download PDF 3 Pages |
71 | Officers - Termination Director Company With Name | 12 Nov 2013 | Download PDF 1 Pages |
72 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2013 | Download PDF 6 Pages |
73 | Officers - Appoint Person Director Company With Name | 4 Nov 2013 | Download PDF 3 Pages |
74 | Accounts - Full | 3 Oct 2013 | Download PDF 17 Pages |
75 | Officers - Termination Director Company With Name | 23 May 2013 | Download PDF 1 Pages |
76 | Address - Change Registered Office Company With Date Old | 28 Mar 2013 | Download PDF 1 Pages |
77 | Address - Change Registered Office Company With Date Old | 28 Mar 2013 | Download PDF 1 Pages |
78 | Address - Change Registered Office Company With Date Old | 14 Feb 2013 | Download PDF 2 Pages |
79 | Accounts - Full | 31 Oct 2012 | Download PDF 17 Pages |
80 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2012 | Download PDF 6 Pages |
81 | Officers - Termination Director Company With Name | 25 Apr 2012 | Download PDF 2 Pages |
82 | Officers - Appoint Person Director Company With Name | 25 Apr 2012 | Download PDF 3 Pages |
83 | Officers - Change Person Director Company With Change Date | 20 Oct 2011 | Download PDF 2 Pages |
84 | Officers - Change Person Director Company With Change Date | 20 Oct 2011 | Download PDF 2 Pages |
85 | Officers - Change Person Director Company With Change Date | 20 Oct 2011 | Download PDF 2 Pages |
86 | Officers - Change Person Director Company With Change Date | 20 Oct 2011 | Download PDF 2 Pages |
87 | Officers - Change Person Director Company With Change Date | 20 Oct 2011 | Download PDF 2 Pages |
88 | Officers - Change Person Secretary Company With Change Date | 20 Oct 2011 | Download PDF 1 Pages |
89 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2011 | Download PDF 5 Pages |
90 | Accounts - Full | 30 Sep 2011 | Download PDF 16 Pages |
91 | Officers - Termination Director Company With Name | 17 Jan 2011 | Download PDF 2 Pages |
92 | Officers - Appoint Person Director Company With Name | 17 Jan 2011 | Download PDF 3 Pages |
93 | Accounts - Full | 9 Dec 2010 | Download PDF 16 Pages |
94 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2010 | Download PDF 8 Pages |
95 | Accounts - Full | 6 Dec 2009 | Download PDF 16 Pages |
96 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 2 Pages |
97 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2009 | Download PDF 6 Pages |
98 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 2 Pages |
99 | Officers - Change Person Director Company With Change Date | 9 Nov 2009 | Download PDF 2 Pages |
100 | Officers - Legacy | 24 Mar 2009 | Download PDF 1 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.