Company information:
Barking & Havering Lift (Midco) Limited (No: 05838797)
Address: 9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG, ENGLAND
Status: Active
Incorporated: 06-Jun-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: JAMIE RUSSELL ANDREWS ( DOB: Sep-1970 From: May-2018 )
Current Director: VOLKER ELLENBERG ( DOB: Mar-1969 From: Mar-2024 )
Current Director: PHILIPPA DAWN ROBINSON ( DOB: Dec-1955 From: Oct-2021 )
Current Director: GEORGI SHOPOV ( DOB: Feb-1983 From: Feb-2020 )
Current Director: GEORGI SHOPOV ( DOB: Feb-1983 From: Feb-2020 )
Current Director: IAN TAYLER ( DOB: Apr-1976 From: Jul-2013 )
Resigned Director: JAMIE RUSSELL ANDREWS ( DOB: Sep-1970 From: Jun-2015 To: Aug-2017 )
Resigned Director: JAMIE RUSSELL ANDREWS ( DOB: Sep-1970 From: May-2018 To: Oct-2021 )
Resigned Director: MARK BAXTER ( DOB: Mar-1972 From: May-2007 To: Nov-2012 )
Resigned Director: BEIF II CORPORATE SERVICES LIMITED ( From: Dec-2010 To: Nov-2012 )
Resigned Director: JAMES BOAGS ( DOB: Jul-1950 From: Mar-2010 To: Oct-2010 )
Resigned Director: CAROLYN LOUISE BOTFIELD ( DOB: Feb-1983 From: Oct-2016 To: Apr-2018 )
Resigned Director: CAROLYN LOUISE BOTFIELD ( DOB: Feb-1983 From: Sep-2019 To: May-2023 )
Resigned Director: MAURICE CHARLES BOURNE ( From: Dec-2006 To: Nov-2012 )
Resigned Director: DAVID MARTIN BUTCHER ( DOB: May-1957 From: Mar-2012 To: Mar-2013 )
Resigned Director: RICHARD TOM CRESSWELL ( DOB: Aug-1947 From: Mar-2010 To: Oct-2010 )
Resigned Director: TOM DOBRASHIAN ( DOB: Oct-1963 From: Aug-2017 To: May-2018 )
Resigned Director: SIMON ROBERT EAST ( DOB: Jun-1957 From: Mar-2010 To: Jun-2011 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Jun-2006 To: Dec-2006 )
Resigned Director: CHARLES RICHARD HOLLWEY ( DOB: May-1957 From: Jan-2012 To: Apr-2022 )
Resigned Director: TERRY LEE HUFF ( From: Sep-2011 To: Aug-2012 )
Resigned Director: DOUGLAS JACK KNOWLES ( From: Mar-2010 To: Dec-2011 )
Resigned Director: STEPHEN MARK LANGFORD ( DOB: Jan-1960 From: Mar-2010 To: Jan-2011 )
Resigned Director: DAVID JAMES LOMAS ( From: Mar-2010 To: Sep-2010 )
Resigned Director: ROBERT SEAN MCCLATCHEY ( DOB: Feb-1965 From: Oct-2010 To: Aug-2012 )
Resigned Director: ALISON MCDONNELL ( DOB: Jun-1975 From: May-2019 To: Feb-2020 )
Resigned Director: ALISON MCDONNELL ( DOB: Jun-1975 From: May-2019 To: Feb-2020 )
Resigned Director: NEIL TERENCE MCELDUFF ( From: Apr-2013 To: Mar-2015 )
Resigned Director: ALBERT HENDRIK NAAFS ( DOB: Jan-1965 From: May-2015 To: Oct-2018 )
Resigned Director: FRANCIS PATRICK O'NEILL ( DOB: Mar-1961 From: Sep-2011 To: Sep-2012 )
Resigned Director: FRANK MANFRED SCHRAMM ( DOB: Aug-1968 From: Nov-2012 To: Jan-2024 )
Resigned Director: REBECCA MARY SCOTT ( DOB: Aug-1955 From: Mar-2010 To: Jun-2011 )
Resigned Director: ALAN SCOTT ( From: Mar-2010 To: Nov-2010 )
Resigned Director: MARTIN JAMES SHELDON ( DOB: Oct-1959 From: Jul-2013 To: Apr-2016 )
Resigned Director: ELAINE EE LENG SIEW ( DOB: Aug-1967 From: Nov-2012 To: Nov-2014 )
Resigned Director: ARNE SPEER ( From: Nov-2012 To: May-2015 )
Resigned Director: GRAHAM MICHAEL SPENCE ( From: Oct-2010 To: May-2014 )
Resigned Director: NICOLA ANN THERON ( DOB: Feb-1962 From: Jun-2014 To: Jun-2015 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Jun-2006 To: Dec-2006 )
Resigned Secretary: PAMELA JUNE SMYTH ( DOB: Jun-1964 From: Dec-2006 To: May-2012 )
Persons of Significant Control:
Barking Dagenham Havering Community Ventures Limited, 9th Floor Cobalt Square 83-85 Hagley Road, Birmingham, B16 8QG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)