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VERSALIFT UNITED KINGDOM LIMITED - 1 Altendiez Way, Burton Latimer, Kettering, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 02888311
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Altendiez Way
- Burton Latimer
- Kettering
- Northamptonshire
- NN15 5YT
- England 1 Altendiez Way, Burton Latimer, Kettering, Northamptonshire, NN15 5YT, England UK
Management
- Managing Directors
- BRAY, Andrew David
- HOWELL, Curt
- JEFFREY, Jay
- JENSEN, Kim
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-01-17
- Age Of Company 1994-01-17 30 years
- SIC/NACE
- 33200
Ownership
- Beneficial Owners
- Time Manufacturing Acquisition (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VERSALIFT DISTRIBUTORS (U.K.) LIMITED
- Legal Entity Identifier (LEI)
- 213800JYSD68S61PW373
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-17
- Annual Return
- Due Date: 2024-01-31
- Last Date: 2023-01-17
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VERSALIFT UNITED KINGDOM LIMITED Company Description
- VERSALIFT UNITED KINGDOM LIMITED is a ltd registered in United Kingdom with the Company reg no 02888311. Its current trading status is "live". It was registered 1994-01-17. It was previously called VERSALIFT DISTRIBUTORS (U.K.) LIMITED. It has declared SIC or NACE codes as "33200". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-17.It can be contacted at 1 Altendiez Way .
Get VERSALIFT UNITED KINGDOM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Versalift United Kingdom Limited - 1 Altendiez Way, Burton Latimer, Kettering, Northamptonshire, United Kingdom
- 1994-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2024-02-06) - PSC05
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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accounts-with-accounts-type-full (2023-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-02) - MR01
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confirmation-statement-with-no-updates (2022-02-25) - CS01
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accounts-with-accounts-type-full (2022-09-12) - AA
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accounts-with-accounts-type-full (2021-04-23) - AA
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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accounts-with-accounts-type-full (2020-06-01) - AA
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confirmation-statement-with-no-updates (2020-02-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-05) - AD01
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change-person-director-company-with-change-date (2019-02-05) - CH01
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change-to-a-person-with-significant-control (2019-02-05) - PSC05
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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resolution (2019-05-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-15) - MR01
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confirmation-statement-with-updates (2018-02-23) - CS01
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notification-of-a-person-with-significant-control (2018-02-23) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-23) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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confirmation-statement-with-updates (2017-01-31) - CS01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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termination-secretary-company-with-name-termination-date (2017-12-11) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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appoint-person-secretary-company-with-name-date (2016-07-18) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-02-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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termination-secretary-company-with-name-termination-date (2015-02-03) - TM02
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accounts-with-accounts-type-full (2015-09-21) - AA
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-24) - AA
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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change-person-director-company-with-change-date (2013-01-31) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-21) - AA
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appoint-person-director-company-with-name (2012-03-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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accounts-with-accounts-type-full (2009-10-19) - AA
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legacy (2009-04-20) - 363a
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accounts-with-accounts-type-full (2008-10-10) - AA
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legacy (2008-02-14) - 363s
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accounts-with-accounts-type-full (2007-08-11) - AA
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legacy (2007-02-17) - 363s
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accounts-with-accounts-type-full (2006-08-14) - AA
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legacy (2006-01-10) - 363s
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legacy (2005-02-15) - 363s
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legacy (2005-02-15) - 288a
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accounts-with-accounts-type-full (2005-08-30) - AA
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legacy (2004-01-27) - 363s
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accounts-with-accounts-type-medium (2004-10-04) - AA
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accounts-with-accounts-type-full (2003-09-02) - AA
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legacy (2003-01-25) - 363s
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accounts-with-accounts-type-medium (2002-09-10) - AA
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legacy (2002-01-28) - 363s
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accounts-with-accounts-type-full (2001-09-21) - AA
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legacy (2001-01-24) - 363s
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accounts-with-accounts-type-medium (2000-11-23) - AA
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legacy (2000-06-19) - 288c
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legacy (2000-03-15) - 288a
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legacy (2000-01-27) - 363s
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legacy (1999-01-28) - 363s
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accounts-with-accounts-type-small (1999-11-02) - AA
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accounts-with-accounts-type-small (1998-09-15) - AA
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legacy (1998-02-09) - 363s
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accounts-with-accounts-type-small (1997-10-21) - AA
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legacy (1997-02-02) - 363s
keyboard_arrow_right 1996
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resolution (1996-09-06) - RESOLUTIONS
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legacy (1996-01-24) - 363s
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legacy (1996-09-06) - 88(2)R
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accounts-with-accounts-type-small (1996-10-07) - AA
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legacy (1996-09-06) - 123
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-18) - AA
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legacy (1995-01-18) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-17) - 287
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certificate-change-of-name-company (1994-02-28) - CERTNM
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legacy (1994-03-02) - 288
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legacy (1994-03-17) - 288
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resolution (1994-07-18) - RESOLUTIONS
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legacy (1994-08-09) - 224
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legacy (1994-08-09) - 88(2)
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legacy (1994-07-18) - 123
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incorporation-company (1994-01-17) - NEWINC