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OTIS LIMITED

Learn more about OTIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHISWICK PARK BUILDING 5, GROUND FLOOR, 566 CHISWICK HIGH ROAD, LONDON, W4 5YF

OTIS LIMITED on the map

Company type: Private Limited Company
Company number: 00147366
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.05.03
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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SECRETARY APPOINTED MRS LAURA WILCOCK
Form type: AP03
Date: 2015.12.07
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DIRECTOR APPOINTED MR DORJE SOLEY
Form type: AP01
Date: 2015.11.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELL
Form type: TM01
Date: 2015.11.10
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.10.08
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 183872000
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DIRECTOR APPOINTED MR ROBERT JOHN SANDERS
Form type: AP01
Date: 2015.09.23
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DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES
Form type: AP01
Date: 2015.07.22
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APPOINTMENT TERMINATED, DIRECTOR BJOERN MOLZAHN
Form type: TM01
Date: 2015.07.22
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY GOVETT
Form type: TM01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR MICHÈLE BATTY
Form type: TM01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR DORJE SOLEY
Form type: TM01
Date: 2015.04.10
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.09
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APPOINTMENT TERMINATED, DIRECTOR GEOFFROY DURANDET
Form type: TM01
Date: 2014.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES SINCLAIR / 27/05/2014
Form type: CH01
Date: 2014.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MITCHEL ASHTON KEENE / 27/05/2014
Form type: CH01
Date: 2014.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY ERIC HARVEY / 27/05/2014
Form type: CH01
Date: 2014.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GOVETT / 27/05/2014
Form type: CH01
Date: 2014.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFROY ANDRE DURANDET / 27/05/2014
Form type: CH01
Date: 2014.05.27
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DIRECTOR APPOINTED MR BJOERN MOLZAHN
Form type: AP01
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR JAMES LAURENCE
Form type: TM01
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'KEEFE
Form type: TM01
Date: 2013.11.07
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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DIRECTOR APPOINTED MRS MICHÈLE LOUISE BATTY
Form type: AP01
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITE
Form type: TM01
Date: 2013.06.10
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.04.29
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DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER BELL
Form type: AP01
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON
Form type: TM01
Date: 2012.12.19
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SECRETARY APPOINTED MRS CAROLINE EMMA CLARKE KIRK
Form type: AP03
Date: 2012.10.24
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APPOINTMENT TERMINATED, SECRETARY CAROLYN PATE
Form type: TM02
Date: 2012.10.24
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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DIRECTOR APPOINTED MR GEOFFROY ANDRE DURANDET
Form type: AP01
Date: 2012.09.21
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEAFIELD
Form type: TM01
Date: 2012.09.21
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DERWIN
Form type: TM01
Date: 2012.09.21
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APPOINTMENT TERMINATED, DIRECTOR KEITH BALL
Form type: TM01
Date: 2012.09.21
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.18
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DIRECTOR APPOINTED DAVID ALAN PEARSON
Form type: AP01
Date: 2012.02.27
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DIRECTOR APPOINTED SUSAN ELIZABETH WHITE
Form type: AP01
Date: 2012.02.22
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DIRECTOR APPOINTED MITCHEL ASHTON KEENE
Form type: AP01
Date: 2012.02.22
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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REGISTERED OFFICE CHANGED ON 03/10/2011 FROM, CHISWICK PARK BUILDING 5, GROUND FLOOR, CHISWICK HIGH ROAD, LONDON, W4 5YF, UNITED KINGDOM
Form type: AD01
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR SALLY HARESIGN
Form type: TM01
Date: 2011.09.08
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REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, THE OTIS BUILDING, 187 TWYFORD ABBEY ROAD, LONDON, NW10 7DG
Form type: AD01
Date: 2011.09.01
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SECRETARY APPOINTED MISS CAROLYN PATE
Form type: AP03
Date: 2011.06.08
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DIRECTOR APPOINTED MR DORJE SOLEY
Form type: AP01
Date: 2011.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART
Form type: TM01
Date: 2011.02.22
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APPOINTMENT TERMINATED, SECRETARY GREGORY SMART
Form type: TM02
Date: 2011.02.22
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DIRECTOR APPOINTED MICHAEL CHARLES SINCLAIR
Form type: AP01
Date: 2011.01.17
£2.95
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DIRECTOR APPOINTED JOHN O'KEEFE
Form type: AP01
Date: 2011.01.17
£2.95
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DIRECTOR APPOINTED WILLIAM DERWIN
Form type: AP01
Date: 2011.01.17
£2.95
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DIRECTOR APPOINTED ASHLEY GOVETT
Form type: AP01
Date: 2011.01.17
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DIRECTOR APPOINTED MR JAMES TERENCE GEORGE LAURENCE
Form type: AP01
Date: 2010.11.11
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN PATE
Form type: TM01
Date: 2010.09.28
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DIRECTOR APPOINTED MISS CAROLYN PATE
Form type: AP01
Date: 2010.09.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN MAISEY
Form type: TM01
Date: 2010.08.12
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DIRECTOR APPOINTED MR JOHN ANTHONY MAISEY
Form type: AP01
Date: 2010.04.07
£2.95
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DIRECTOR APPOINTED WILLIAM HENRY HEAFIELD
Form type: AP01
Date: 2010.04.07
£2.95
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DIRECTOR APPOINTED SALLY HARESIGN
Form type: AP01
Date: 2010.04.07

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Company directors and board members:

CAROLINE EMMA CLARKE KIRK (current)
Secretary, 2012.10.19
CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
LAURA WILCOCK (current)
Secretary, 2015.11.26
CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
CRAIG ALEXANDER FORBES (current)
Director, FINANCE DIRECTOR, 2015.06.01
CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
LINDSAY ERIC HARVEY (current)
Director, MANAGING DIRECTOR, 2008.05.16
CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
MITCHEL ASHTON KEENE (current)
Director, DIRECTOR EXPRESS LIFTS ALLIANCE, 2012.01.23
CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
ROBERT JOHN SANDERS (current)
Director, HR OPERATIONS DIRECTOR, 2015.02.02
CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
MICHAEL CHARLES SINCLAIR (current)
Director, DIRECTOR FIELD OPERATION & SUPPLY, 2011.01.10
CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
DORJE SOLEY (current)
Director, NEW EQUIPMENT DIRECTOR, 2015.09.30
CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
DAVID PHILIP CALE-MORGAN (resigned)
Secretary, 1992.08.31 - 1993.05.31
10 HUNSBURY CLOSE WEST HUNSBURY , NORTHAMPTON
NN4 9UE, NORTHAMPTONSHIRE
GARY CUST (resigned)
Secretary, 1998.02.18 - 2001.01.23
27 KIDMORE ROAD CAVERSHAM , READING
RG4 7LU, BERKSHIRE
JOHN ANTHONY MAISEY (resigned)
Secretary, ACCOUNTANT, 1993.06.01 - 1998.02.18
3 ASHBY ROAD TWYFORD , MELTON MOWBRAY
LE14 2HN, LEICESTERSHIRE
CAROLYN PATE (resigned)
Secretary, 2011.04.26 - 2012.10.18
CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
GREGORY PAUL SMART (resigned)
Secretary, 2001.01.23 - 2011.01.31
8 HOME ACRE , LITTLE HOUGHTON
NN7 1AG, NORTHAMPTONSHIRE
MARIO ABAJO (resigned)
Director, SENIOR VICE PRESIDENT, 1999.11.05 - 2005.06.07
AV CARONDELET 10A , MADRID
FOREIGN, 28043
SPAIN
JOHN BAKER (resigned)
Director, COMPANY DIRECTOR, 1998.02.18 - 1999.08.31
HILLSIDE WHITEHOUGH CHINLEY , STOCKPORT
SK12 6BX, CHESHIRE
JOHN BAKER (resigned)
Director, COMPANY DIRECTOR, 2003.05.16 - 2003.07.21
HILLSIDE WHITEHOUGH CHINLEY , STOCKPORT
SK12 6BX, CHESHIRE
KEITH GEORGE BALL (resigned)
Director, BUSINESS EXECUTIVE, 2008.10.15 - 2008.10.26
16 TRIUMPH ROAD GLENFIELD , LEICESTER
LE3 8FR, LEICESTERSHIRE
KEITH GEORGE BALL (resigned)
Director, BUSINESS EXECUTIVE, 2010.03.15 - 2012.02.29
THE OTIS BUILDING 187 TWYFORD ABBEY ROAD , LONDON
NW10 7DG
MICHÈLE LOUISE BATTY (resigned)
Director, DIRECTOR, HUMAN RESOURCES & COMMUNICATIONS, 2013.06.01 - 2015.01.21
CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
STEPHEN CHRISTOPHER BELL (resigned)
Director, DIRECTOR, INFRASTRUCTURE AND ESCALATORS, 2012.12.18 - 2015.09.30
CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
DAVID PHILIP CALE-MORGAN (resigned)
Director, FINANCE DIRECTOR, 1992.08.31 - 1993.05.31
10 HUNSBURY CLOSE WEST HUNSBURY , NORTHAMPTON
NN4 9UE, NORTHAMPTONSHIRE
THOMAS CARSE (resigned)
Director, DIRECTOR LIFT SYSTEMS, 1992.08.31 - 1999.09.30
224 ACRE LANE , NORTHAMPTON
NN2 8DX, NORTHAMPTONSHIRE
PHILIP BRIAN CATTERALL (resigned)
Director, 1998.02.18 - 1999.08.31
CROSS COTTAGE 3 THE CROSS HALLATON , MARKET HARBOROUGH
LE16 8UA, LEICESTERSHIRE
GARY CUST (resigned)
Director, GROUP LEGAL DIRECTOR, 1999.08.31 - 2000.02.29
27 KIDMORE ROAD CAVERSHAM , READING
RG4 7LU, BERKSHIRE
WILLIAM DERWIN (resigned)
Director, 2011.01.10 - 2012.07.23
33 NASSAU ROAD , LONDON
SW13 9QF
GEOFFROY ANDRE DURANDET (resigned)
Director, 2012.07.23 - 2014.05.01
CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
MICHAEL JOHN ELEY (resigned)
Director, SALES DIRECTOR, 1992.08.31 - 1996.07.31
BEECH HOUSE BEECH LANE KISLINGBURY , NORTHAMPTON
NN7 4AL, NORTHAMPTONSHIRE
KEVIN GEORGE ALFRED GAMBLE (resigned)
Director, MANAGING DIRECTOR, 1992.08.31 - 1992.11.30
ARELEY HOUSE WATFORD ROAD , CRICK
NN6 7TT, NORTHAMPTONSHIRE
ASHLEY GOVETT (resigned)
Director, DIRECTOR NEW EQUIPMENT, 2011.01.10 - 2015.03.31
CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
SALLY HARESIGN (resigned)
Director, DIRECTOR HUMAN RESOURCES, 2010.03.15 - 2011.07.15
15 HILLBROW , NEW MALDEN
KT3 4HT, SURREY
WILLIAM HENRY HEAFIELD (resigned)
Director, DIRECTOR INFORMATION & SYSTEMS, 2010.03.15 - 2012.02.29
FERNDALE CROFT ROAD , SHINFIELD
RG2 9EX, BERKSHIRE
TERENCE LASCELLES HOOD (resigned)
Director, OPERATIONS DIRECTOR, 1992.08.31 - 1994.03.01
6 CHESTNUT CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6UB, LEICESTERSHIRE
STUART JACKSON (resigned)
Director, FINANCE DIRECTOR, 1993.09.22 - 1996.11.27
9A CHAPEL LANE HACKLETON , NORTHAMPTON
NN7 2AH, NORTHAMPTONSHIRE
BERNARD CHARLES JESSOP (resigned)
Director, ENGINEERING DIRECTOR, 1992.08.31 - 1994.08.31
CRANFORD PRESTON CAPES ROAD NEWNHAM , DAVENTRY
NN11 3EZ, NORTHAMPTONSHIRE
JAMES TERENCE GEORGE LAURENCE (resigned)
Director, FINANCIAL PLANNING & ANALYSIS MANAG, 2010.09.27 - 2013.11.30
74 CROFT ROAD COSBY , LEICESTER
LE9 1SE, LEICESTERSHIRE

Companies near to OTIS ltd.

Information about the Private Limited Company OTIS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data