Company information:
The Express Lift Company Limited (No: 03162869)
Address: 10TH FLOOR VANTAGE, GREAT WEST ROAD, BRENTFORD, TW8 9AG, ENGLAND
Status: Active
Incorporated: 22-Feb-1996
Accounts Next Due: 27-May-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 33170 - Repair and maintenance of other transport equipment 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: 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: Aug-2018 )
Resigned Director: IAN DAVID HICKSON ( DOB: Oct-1953 From: Feb-1996 To: Jun-2017 )
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 Director: ROBERT ALSTON WHITAKER ( DOB: Feb-1950 From: Feb-1996 To: Feb-1996 )
Resigned Director: ANNE MICHELLE WHITAKER ( DOB: Sep-1951 From: Feb-1996 To: Feb-1996 )
Resigned Secretary: ABBEY LIFTCARE LIMITED ( From: Mar-2001 To: May-2016 )
Resigned Secretary: ADRIAN CARROLL ( From: Sep-2017 To: Mar-2018 )
Resigned Secretary: CAROLINE EMMA CLARKE KIRK ( From: May-2016 To: Sep-2016 )
Resigned Secretary: ANNE MICHELLE WHITAKER ( DOB: Sep-1951 From: Feb-1996 To: Feb-1996 )
Resigned Secretary: LAURA JAYNE WILCOCK ( From: May-2016 To: Sep-2017 )
Resigned Secretary: RICHARD ELMSLIE WILLIS ( DOB: Apr-1954 From: Feb-1996 To: Jun-2000 )
Persons of Significant Control:
Otis Limited, Chiswick Park Building 5 566 Chiswick High Road, Chiswick High Road, London, W4 5YF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-22)