Company information:
Grt Nottingham Lift Project Company (No. 1) Limited (No: 04925174)
Address: UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY, ENGLAND
Status: Active
Incorporated: 10-Aug-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LUCY ANN DADGE ( DOB: Mar-1964 From: Dec-2017 )
Current Director: CHARLOTTE SOPHIE ELLEN DOUGLASS ( DOB: Dec-1978 From: Aug-2017 )
Current Director: ANDREW NEIL DUCK ( DOB: Nov-1975 From: Apr-2019 )
Current Director: MARK WILLIAM GRINONEAU ( DOB: Apr-1970 From: Oct-2021 )
Current Director: MARK WILLIAM GRINONNEAU ( DOB: Apr-1970 From: Oct-2021 )
Current Director: PETER JAMES HARDING ( DOB: Nov-1980 From: Oct-2022 )
Current Director: PETER JAMES HARDING ( DOB: Nov-1980 From: Oct-2022 )
Current Director: KIRSTY O'BRIEN ( DOB: Oct-1982 From: May-2018 )
Current Director: PADDY TIPPING ( DOB: Oct-1949 From: Mar-2008 )
Current Director: JAMES MICHAEL WEAVER ( DOB: Jan-1985 From: Mar-2024 )
Current Secretary: ROSIE ANN HERON ( From: Jan-2024 )
Resigned Director: TERENCE KENNETH ALLEN ( From: Mar-2010 To: Jun-2013 )
Resigned Director: BRUCE BALFOUR ( From: Mar-2009 To: Sep-2009 )
Resigned Director: JOHN CHARLES CASSIDY ( DOB: Mar-1964 From: Nov-2005 To: May-2009 )
Resigned Director: JOHN CHARLES CASSIDY ( DOB: Mar-1964 From: Nov-2005 To: May-2009 )
Resigned Director: MICHAEL JAMES CHAMBERS ( DOB: Oct-1956 From: Jun-2013 To: Oct-2013 )
Resigned Director: RORY WILLIAM CHRISTIE ( DOB: Oct-1958 From: Oct-2011 To: Aug-2013 )
Resigned Director: RICHARD JOHN COATES ( DOB: Mar-1966 From: Feb-2017 To: Sep-2021 )
Resigned Director: JENNIFER LOUISE CROUCH ( From: Feb-2016 To: Aug-2017 )
Resigned Director: SIMON PAUL CROWTHER ( From: Apr-2014 To: Mar-2015 )
Resigned Director: CARL HARVEY DIX ( From: Nov-2006 To: Oct-2011 )
Resigned Director: CHARLOTTE SOPHIE ELLEN DOUGLASS ( DOB: Dec-1978 From: Aug-2017 To: Oct-2022 )
Resigned Director: DWS DIRECTORS LIMITED ( From: Oct-2003 To: Nov-2003 )
Resigned Director: THOMAS JOHN EVANS ( DOB: Nov-1937 From: Jan-2006 To: Dec-2010 )
Resigned Director: LLOYD MICHAEL EVANS ( From: Apr-2005 To: Aug-2007 )
Resigned Director: ANNE FILLIS ( DOB: Nov-1964 From: Jan-2010 To: Jul-2010 )
Resigned Director: MICHAEL JAMES FINDLAY ( DOB: Jan-1970 From: Nov-2005 To: Mar-2009 )
Resigned Director: JANE ANGELA FITCH ( DOB: May-1968 From: Jan-2024 To: Mar-2024 )
Resigned Director: MARK WILLIAM GRINONNEAU ( DOB: Apr-1970 From: Oct-2017 To: Oct-2017 )
Resigned Director: MARK WILLIAM GRINONNEAU ( DOB: Apr-1970 From: Oct-2021 To: Jan-2024 )
Resigned Director: JOHN EDWARD HAAN ( DOB: Aug-1978 From: Aug-2012 To: Feb-2016 )
Resigned Director: DAVID JOHN MORICE HARTSHORNE ( DOB: Apr-1954 From: Nov-2003 To: Jul-2004 )
Resigned Director: WILLIAM JAMES HAUGHEY ( From: Jun-2005 To: Apr-2010 )
Resigned Director: MICHAEL GORDON HEATH ( DOB: Nov-1949 From: Jun-2004 To: Dec-2010 )
Resigned Director: JOHN WILLIAM HORTON ( From: Oct-2008 To: Feb-2011 )
Resigned Director: DAVID GEORGE LANE ( DOB: Mar-1967 From: Jun-2011 To: Oct-2011 )
Resigned Director: SEAN LATUS ( From: Feb-2007 To: Jun-2007 )
Resigned Director: GAVIN WILLIAM MACKINLAY ( DOB: May-1957 From: Mar-2013 To: Apr-2019 )
Resigned Director: JAMES NORMAN LAURENCE MARSH ( From: Jun-2004 To: Jul-2004 )
Resigned Director: JOHN MILDREN ( From: Jun-2004 To: Apr-2008 )
Resigned Director: ALAN ARTHUR PRIGMORE ( DOB: Apr-1949 From: Jul-2004 To: Feb-2005 )
Resigned Director: SARAH ANNE RAPER ( DOB: Oct-1964 From: Jul-2013 To: Oct-2013 )
Resigned Director: CAROLE ANN REED ( DOB: Jan-1963 From: Sep-2007 To: Jun-2011 )
Resigned Director: ANDREW TALBOT RYMER ( DOB: Feb-1973 From: Oct-2011 To: Mar-2013 )
Resigned Director: LOUISE VICTORIA EVERES SCULL ( From: Apr-2008 To: Feb-2014 )
Resigned Director: PETER JOHN SHELDRAKE ( DOB: Apr-1959 From: Oct-2011 To: May-2018 )
Resigned Director: GARY WILLIAM SMERDON WHITE ( DOB: Sep-1948 From: Oct-2004 To: Oct-2007 )
Resigned Director: IAN JOSEPH WELLS ( DOB: Jan-1951 From: Jul-2004 To: Jan-2007 )
Resigned Director: JAMES DEREK WOOD ( DOB: Mar-1961 From: Nov-2010 To: Jul-2013 )
Resigned Secretary: MOHAMMED AHMED ( From: Apr-2018 To: Sep-2018 )
Resigned Secretary: ASSET MANAGEMENT SOLUTIONS LIMITED ( From: Oct-2011 To: Apr-2015 )
Resigned Secretary: MICHAEL GEORGE DUGGAN ( From: Sep-2018 To: Jan-2024 )
Resigned Secretary: DWS SECRETARIES LIMITED ( From: Oct-2003 To: Jun-2004 )
Resigned Secretary: MARIA BERNADETTE LEWIS ( DOB: May-1955 From: Mar-2009 To: Oct-2011 )
Resigned Secretary: ROGER KEITH MILLER ( DOB: Feb-1957 From: Mar-2007 To: Mar-2009 )
Resigned Secretary: PETER GEOFFREY SHELL ( DOB: Aug-1951 From: Nov-2003 To: Mar-2007 )
Resigned Secretary: CLARE SHERIDAN ( From: May-2015 To: Apr-2018 )
Persons of Significant Control:
Grt Nottingham Lift Midco (No.1) Limited, Unit G1, Ash Tree Court Nottingham Business Park, Nottingham, NG8 6PY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | Chart |
|---|---|---|---|---|
| Current assets | 59,783,000 | 56,100,000 | 0.0,59783000.0,56100000.0 | |
| Current assets / Debtors | 336,000 | 545,000 | 0.0,336000.0,545000.0 | |
| Current assets / Cash at bank and on hand | 10,033,000 | 8,152,000 | 0.0,10033000.0,8152000.0 | |
| Net current assets (liabilities) | 55,838,000 | 50,387,000 | 0.0,55838000.0,50387000.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 162,000 | -456,000 | 0.0,162000.0,-456000.0 | |
| Net assets (liabilities) | -434,000 | -5,051,000 | 0.0,-434000.0,-5051000.0 | |
| Equity / share capital and reserves | -3,336,000 | -434,000 | -5,051,000 | -3336000.0,-434000.0,-5051000.0 |