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EXPRESS ELEVATORS LIMITED - Global House Station Place, Fox Lane North, Chertsey, Surrey, United Kingdom
Company Information
- Company registration number
- 03463776
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Global House Station Place
- Fox Lane North
- Chertsey
- Surrey
- KT16 9HW Global House Station Place, Fox Lane North, Chertsey, Surrey, KT16 9HW UK
Management
- Managing Directors
- PETER GILL
- GERARD KEITH LOTY
- MICHAEL ANTHONY WILLIAMS
- Company secretaries
- SIMON NICHOLAS WHITE
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-11
- Age Of Company 1997-11-11 26 years
- SIC/NACE
- 28220 - Manufacture of lifting and handling equipment
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MANSFIELDS LIMITED
- Filing of Accounts
- Due Date: 2014-03-31
- Last Date: 2012-06-30
✓
- Last Return Made Up To:
- 2012-11-11
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EXPRESS ELEVATORS LIMITED Company Description
- EXPRESS ELEVATORS LIMITED is a ltd registered in United Kingdom with the Company reg no 03463776. Its current trading status is "live". It was registered 1997-11-11. It was previously called MANSFIELDS LIMITED. It has declared SIC or NACE codes as "28220 - Manufacture of lifting and handling equipment". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-11.It can be contacted at Global House Station Place .
Get EXPRESS ELEVATORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Express Elevators Limited - Global House Station Place, Fox Lane North, Chertsey, Surrey, United Kingdom
- 1997-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03463776#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03463776#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03463776#ADDSLCHUK
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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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-02) - AA
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR ALAN BARRATT (2016-07-27) - TM01
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DIRECTOR APPOINTED MR PETER GILL (2016-07-27) - AP01
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CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES (2016-12-22) - CS01
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ADOPT ARTICLES 09/11/2016 (2016-12-15) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-12) - AA
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR ALAN BARRATT (2015-01-08) - AP01
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DIRECTOR APPOINTED MR GERARD KEITH LOTY (2015-01-08) - AP01
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DIRECTOR APPOINTED MR MICHAEL ANTHONY WILLIAMS (2015-01-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID MANSFIELD (2015-01-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID GALLUCCI (2015-01-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KALDIP SINGH (2015-01-08) - TM01
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SECRETARY APPOINTED MR SIMON NICHOLAS WHITE (2015-01-08) - AP03
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REGISTERED OFFICE CHANGED ON 08/01/2015 FROM (2015-01-08) - AD01
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CURREXT FROM 30/06/2015 TO 31/12/2015 (2015-01-08) - AA01
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AUDITOR'S RESIGNATION (2015-01-21) - AUD
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 (2015-02-17) - AA
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SECTION 519 AUDITOR'S RESIGNATION (2015-02-26) - MISC
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11/11/15 FULL LIST (2015-11-23) - AR01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MANSFIELD (2015-01-08) - TM01
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keyboard_arrow_right 2014
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11/11/14 FULL LIST (2014-11-11) - AR01
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keyboard_arrow_right 2013
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11/11/13 FULL LIST (2013-11-11) - AR01
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30/06/13 TOTAL EXEMPTION FULL (2013-11-06) - AA
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID MANSFIELD / 20/02/2012 (2012-02-20) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 (2012-01-25) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / KALDIP SINGH / 09/02/2012 (2012-02-09) - CH01
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14/03/12 STATEMENT OF CAPITAL GBP 90 (2012-03-14) - SH06
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID MANSFIELD / 09/02/2012 (2012-02-09) - CH01
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RETURN OF PURCHASE OF OWN SHARES (2012-03-22) - SH03
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30/06/12 TOTAL EXEMPTION FULL (2012-12-12) - AA
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11/11/12 FULL LIST (2012-11-12) - AR01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2012-03-14) - RES09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HATHAWAY (2012-11-12) - TM01
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keyboard_arrow_right 2011
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11/11/11 FULL LIST (2011-11-14) - AR01
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APPOINTMENT TERMINATED, SECRETARY KEVIN MANSFIELD (2011-04-26) - TM02
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DIRECTOR APPOINTED MR DAVID ROBERT GALLUCCI (2011-04-14) - AP01
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keyboard_arrow_right 2010
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30/06/10 TOTAL EXEMPTION FULL (2010-12-10) - AA
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11/11/10 FULL LIST (2010-11-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MANSFIELD / 19/05/2010 (2010-05-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HATHAWAY / 19/05/2010 (2010-05-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KALDIP SINGH / 19/05/2010 (2010-05-26) - CH01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-03-16) - MG02
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 15/04/2009 FROM (2009-04-15) - 287
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SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN DAVID MANSFIELD / 23/11/2009 (2009-11-23) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MANSFIELD / 23/11/2009 (2009-11-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KALDIP SINGH / 23/11/2009 (2009-11-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID MANSFIELD / 23/11/2009 (2009-11-23) - CH01
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11/11/09 FULL LIST (2009-11-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HATHAWAY / 23/11/2009 (2009-11-23) - CH01
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30/06/09 TOTAL EXEMPTION FULL (2009-12-18) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS (2008-12-03) - 363a
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30/06/08 TOTAL EXEMPTION FULL (2008-11-14) - AA
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS (2008-01-17) - 363a
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-06-28) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 (2007-12-01) - AA
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS; AMEND (2007-06-15) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-03-07) - AA
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS (2007-01-30) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2007-03-10) - 395
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 04/09/06 FROM: (2006-09-04) - 287
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COMPANY NAME CHANGED (2006-08-01) - CERTNM
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RETURN MADE UP TO 11/11/05; NO CHANGE OF MEMBERS (2006-07-27) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-07-27) - 288c
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ORDER OF COURT - RESTORATION 20/07/06 (2006-07-24) - AC92
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2006-02-28) - GAZ2(A)
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keyboard_arrow_right 2005
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COMPANY NAME CHANGED (2005-06-15) - CERTNM
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-06-16) - 403a
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REGISTERED OFFICE CHANGED ON 22/06/05 FROM: (2005-06-22) - 287
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2005-11-15) - GAZ1(A)
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 (2005-09-05) - AA
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APPLICATION FOR STRIKING-OFF (2005-10-03) - 652a
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 (2005-08-30) - 225
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-01-20) - AA
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS (2004-11-08) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-12-23) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS (2003-11-18) - 363s
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DIRECTOR RESIGNED (2003-10-07) - 288b
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REGISTERED OFFICE CHANGED ON 07/10/03 FROM: (2003-10-07) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2003-02-06) - AA
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RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS (2003-01-30) - 363s
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NEW SECRETARY APPOINTED (2003-01-30) - 288a
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (2003-01-30) - 363(288)
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2002-01-03) - AA
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keyboard_arrow_right 2001
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COMPANY NAME CHANGED (2001-04-23) - CERTNM
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AD 18/04/01--------- (2001-05-15) - 88(2)R
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-05-15) - 288b
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NEW DIRECTOR APPOINTED (2001-05-15) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-05-15) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2001-06-27) - 395
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REGISTERED OFFICE CHANGED ON 23/11/01 FROM: (2001-11-23) - 287
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AD 19/06/01--------- (2001-11-12) - 88(2)R
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RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS (2001-11-23) - 363s
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NEW DIRECTOR APPOINTED (2001-11-23) - 288a
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AD 19/06/01--------- (2001-11-23) - 88(2)R
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REGISTERED OFFICE CHANGED ON 27/07/01 FROM: (2001-07-27) - 287
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-12-22) - AA
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RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS (2000-12-04) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-09-03) - AA
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RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS (1999-02-05) - 363s
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RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS (1999-12-01) - 363s
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keyboard_arrow_right 1998
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-03-12) - 288a
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COMPANY NAME CHANGED (1998-01-27) - CERTNM
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ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 (1998-01-09) - 225
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AD 18/12/97--------- (1998-01-09) - 88(2)R
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-01-09) - 288b
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NEW DIRECTOR APPOINTED (1998-01-09) - 288a
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/97 (1998-01-09) - WRES10
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DIRECTOR RESIGNED (1998-01-09) - 288b
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keyboard_arrow_right 1997
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INCORPORATION DOCUMENTS (1997-11-11) - NEWINC
