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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)

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