Company information:
Blickglen Lifts Ltd (No: 01443826)
Address: 10TH FLOOR VANTAGE, GREAT WEST ROAD, BRENTFORD, TW8 9AG, ENGLAND
Status: Active
Incorporated: 15-Aug-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 33190 - Repair of other equipment
Current Director: VANESSA ANN KING-CLARKE ( DOB: Oct-1973 From: May-2021 )
Current Director: ROBERT WILLIAM SADLER ( DOB: May-1967 From: Jun-2016 )
Current Director: ROBERT WILLIAM SADLER ( DOB: May-1967 From: Jan-2023 )
Current Director: MAXIME YAO ( DOB: Apr-1977 From: Sep-2018 )
Current Director: MAXIME YAO ( DOB: Apr-1977 From: Sep-2018 )
Current Secretary: EDWIN COE SECRETARIES LIMITED ( From: Mar-2018 )
Resigned Director: ANDREW STEVEN BIERER ( DOB: Sep-1982 From: Feb-2020 To: Apr-2024 )
Resigned Director: RENE BISSON ( DOB: Jun-1971 From: Nov-2018 To: Feb-2020 )
Resigned Director: MARK COLIN BUONTEMPO ( DOB: Aug-1967 From: May-2001 To: Nov-2004 )
Resigned Director: PAUL JAMES DICKER ( DOB: Jun-1966 From: Mar-2010 To: Nov-2015 )
Resigned Director: CRAIG ALEXANDER FORBES ( DOB: Oct-1963 From: Nov-2015 To: Jun-2016 )
Resigned Director: LINDSAY ERIC HARVEY ( DOB: Jun-1953 From: Nov-2015 To: Jun-2016 )
Resigned Director: ALBERTO HERNANDEZ ( DOB: Jan-1973 From: Jun-2016 To: Aug-2018 )
Resigned Director: HEMANT JOLLY ( DOB: Sep-1974 From: Jun-2016 To: Aug-2018 )
Resigned Director: MITCHEL ASHTON KEENE ( DOB: Aug-1962 From: Nov-2015 To: Apr-2016 )
Resigned Director: ROBERT JAMES PARDY ( DOB: Oct-1950 From: Oct-1991 To: Dec-2010 )
Resigned Director: MICHAEL JASON PARDY ( DOB: Sep-1970 From: May-2001 To: Sep-2006 )
Resigned Director: PAULA MARTINE PARDY ( DOB: May-1964 From: May-2001 To: Aug-2008 )
Resigned Director: IAN GORDON RUTHERFORD ( DOB: Jan-1965 From: Aug-2008 To: Nov-2015 )
Resigned Director: ROBERT WILLIAM SADLER ( DOB: May-1967 From: Jun-2016 To: May-2021 )
Resigned Director: IAN WILLIAM SIMPSOM ( DOB: Jun-1941 From: Aug-2008 To: Mar-2010 )
Resigned Director: REGINALD DOUGLAS STAMP ( DOB: Dec-1937 From: Oct-1991 To: Apr-2001 )
Resigned Director: SYDNEY CHARLES YATES ( DOB: Oct-1929 From: Oct-1991 To: Oct-1994 )
Resigned Secretary: ADRIAN CARROLL ( From: Sep-2017 To: Mar-2018 )
Resigned Secretary: CAROLINE EMMA CLARKE KIRK ( From: Nov-2015 To: Sep-2016 )
Resigned Secretary: KEVIN NORRELL ( From: Nov-2010 To: Nov-2015 )
Resigned Secretary: PAULA MARTINE PARDY ( DOB: May-1964 From: Apr-2002 To: Dec-2010 )
Resigned Secretary: PATRICIA BERYL STAMP ( From: Oct-1991 To: Feb-1992 )
Resigned Secretary: REGINALD DOUGLAS STAMP ( DOB: Dec-1937 From: Feb-1992 To: Apr-2002 )
Resigned Secretary: LAURA JAYNE WILCOCK ( From: Nov-2015 To: Sep-2017 )
Persons of Significant Control:
Axis Holdco Limited, Unit G1 65 Glasshill Street, London, SE1 0QR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-10)