Company information:
Abbey Liftcare Limited (No: 02928817)
Address: REGUS HOUSE VICTORY WAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QD, ENGLAND
Status: Active
Incorporated: 13-May-1994
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: ROBERT WILLIAM SADLER ( DOB: May-1967 From: May-2016 )
Current Director: ROBERT WILLIAM SADLER ( DOB: May-1967 From: Jan-2023 )
Current Director: PAUL TUCKNOTT ( DOB: Dec-1979 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: FREDERICK JOHN AVERILL ( From: May-1994 To: Jun-2000 )
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: SARAH JANE DIXON ( DOB: Dec-1979 From: May-2016 To: May-2019 )
Resigned Director: MICHAEL FALLIS-TAYLOR ( DOB: Sep-1973 From: Feb-2020 To: Sep-2022 )
Resigned Director: ALBERTO HERNANDEZ GARCIA ( From: May-2016 To: Apr-2018 )
Resigned Director: MARK RICHARD HARDING ( DOB: Sep-1975 From: Jan-2018 To: Jul-2022 )
Resigned Director: IAN DAVID HICKSON ( DOB: Oct-1953 From: Jun-2000 To: Jun-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-1994 To: May-1994 )
Resigned Director: ERNEST EDWARD LACEY ( From: May-1994 To: Jun-2000 )
Resigned Director: ROBERT WILLIAM SADLER ( DOB: May-1967 From: May-2016 To: May-2021 )
Resigned Director: MICHAEL CHARLES SINCLAIR ( DOB: Mar-1967 From: May-2016 To: Jun-2017 )
Resigned Secretary: ANNE AVERILL ( From: May-1994 To: Jun-2000 )
Resigned Secretary: ADRIAN CARROLL ( From: Sep-2017 To: Mar-2018 )
Resigned Secretary: PETER ANDREW GREGORY ( DOB: May-1943 From: Jan-2001 To: May-2016 )
Resigned Secretary: JOHN SIMON KEEBLE ( DOB: Jan-1962 From: Jun-2000 To: Jan-2001 )
Resigned Secretary: CAROLINE EMMA CLARKE KIRK ( From: May-2016 To: Sep-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1994 To: May-1994 )
Resigned Secretary: LAURA JAYNE WILCOCK ( From: May-2016 To: Sep-2017 )
Persons of Significant Control:
The Express Lift Company Limited, 121 Brooker Road, Waltham Abbey, Essex, EN9 1JH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-13)