Company information:
Prime Lift Investments Limited (No: 05091944)
Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX
Status: Active
Incorporated: 04-Feb-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARTA CHOJNOWSKA ( DOB: Nov-1992 From: Nov-2022 )
Current Director: PHILIP JOHN HOLLAND ( DOB: Jan-1970 From: May-2022 )
Current Director: WILLIAM EDWARD MORRIS ( DOB: Feb-1980 From: Nov-2021 )
Current Director: VIKKI LOUISE TOWN ( DOB: Aug-1977 From: May-2017 )
Current Director: VIKKI LOUISE TOWN ( DOB: Aug-1977 From: May-2017 )
Current Secretary: RICHARD GARETH EMERY WILLIAMS ( DOB: Apr-1964 From: May-2004 )
Resigned Director: BEIF II CORPORATE SERVICES LIMITED ( From: Sep-2010 To: Oct-2012 )
Resigned Director: ANASTASIOS CHRISTAKIS ( From: Sep-2009 To: Oct-2010 )
Resigned Director: JAMES ELLIOTT COOPER ( DOB: Apr-1976 From: Oct-2012 To: Nov-2017 )
Resigned Director: ROSS WILLIAM DRIVER ( DOB: May-1981 From: Mar-2014 To: Jun-2021 )
Resigned Director: MATTHEW STEPHEN DYER ( From: Dec-2011 To: Oct-2012 )
Resigned Director: DAVID ALEXANDER JOHN FOOT ( DOB: Feb-1968 From: Oct-2012 To: Oct-2021 )
Resigned Director: JAMES CHRISTOPHER HEATH ( DOB: Dec-1975 From: Nov-2018 To: Nov-2022 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Apr-2004 To: May-2004 )
Resigned Director: JULIAN EDWARD JOHN KEYTE ( DOB: May-1962 From: Sep-2008 To: Oct-2012 )
Resigned Director: RICHARD HANDLEY L'ANSON LAING ( DOB: Feb-1967 From: May-2004 To: May-2017 )
Resigned Director: ROBERT SEAN MCCLATCHEY ( DOB: Feb-1965 From: May-2005 To: Oct-2012 )
Resigned Director: NIGEL WYTHEN MIDDLETON ( DOB: Nov-1956 From: May-2005 To: Sep-2009 )
Resigned Director: ROBERT JAMES NEWTON ( From: Oct-2012 To: Mar-2014 )
Resigned Director: ROBERT JAMES NEWTON ( DOB: Nov-1956 From: Oct-2012 To: Mar-2014 )
Resigned Director: BARRY GEORGE PANTON ( DOB: Sep-1940 From: Jul-2004 To: May-2005 )
Resigned Director: ANN CATHERINE PURSEY ( DOB: Oct-1964 From: Oct-2012 To: Mar-2014 )
Resigned Director: NEIL SKIDMORE ( From: May-2005 To: Aug-2007 )
Resigned Director: VIKKI LOUISE TOWN ( DOB: Aug-1977 From: May-2017 To: May-2022 )
Resigned Director: RACHEL LOUISE TURNBULL ( DOB: Jun-1978 From: Nov-2017 To: Oct-2018 )
Resigned Director: PETER WHARTON ( DOB: May-1963 From: Sep-2008 To: Jun-2010 )
Resigned Director: RICHARD FEATHER WHEATER ( DOB: Jun-1960 From: Nov-2007 To: Aug-2008 )
Resigned Director: RICHARD GARETH EMERY WILLIAMS ( DOB: Apr-1964 From: Jul-2004 To: Oct-2014 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Apr-2004 To: May-2004 )
Persons of Significant Control:
Infrastructure Investments Holdings Ltd, London, SW1Y 4QU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)