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EXPRESS LIFTS ALLIANCE LIMITED

Learn more about EXPRESS LIFTS ALLIANCE 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, CHISWICK HIGH ROAD, LONDON, W4 5YF

EXPRESS LIFTS ALLIANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00612633
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.08
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR CHRISTIAN BRUNO JEAN IDCZAK
Form type: AP01
Date: 2016.03.22
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DIRECTOR APPOINTED MR JOHN ROBINSON
Form type: AP01
Date: 2016.03.22
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DIRECTOR APPOINTED MR RAJINDER KULLAR
Form type: AP01
Date: 2016.03.22
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY HARVEY
Form type: TM01
Date: 2016.03.22
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APPOINTMENT TERMINATED, DIRECTOR CRAIG FORBES
Form type: TM01
Date: 2016.03.22
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09/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 4502500
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.25
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DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES
Form type: AP01
Date: 2015.08.12
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APPOINTMENT TERMINATED, DIRECTOR BJOERN MOLZAHN
Form type: TM01
Date: 2015.07.22
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APPOINTMENT TERMINATED, DIRECTOR MITCHEL KEENE
Form type: TM01
Date: 2015.04.10
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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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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09/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES
Form type: TM01
Date: 2014.02.18
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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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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.05
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DIRECTOR APPOINTED MR MITCHEL ASHTON KEENE
Form type: AP01
Date: 2013.04.19
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY HARVEY / 21/01/2013
Form type: CH01
Date: 2013.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFROY ANDRE DURANDET / 21/01/2013
Form type: CH01
Date: 2013.03.05
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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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DIRECTOR APPOINTED MR GEOFFROY ANDRE DURANDET
Form type: AP01
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: 2012.07.16
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30/11/11 STATEMENT OF CAPITAL GBP 4502500.00
Form type: SH01
Date: 2012.03.12
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NC INC ALREADY ADJUSTED 27/02/2012
Form type: RES04
Date: 2012.03.05
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, OTIS BUILDING, 187 TWYFORD ABBEY ROAD, LONDON, NW10 7DG
Form type: AD01
Date: 2011.09.01
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.07
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SECRETARY APPOINTED MISS CAROLYN PATE
Form type: AP03
Date: 2011.05.11
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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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: 2011.02.18
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DIRECTOR APPOINTED MR JAMES TERENCE GEORGE LAURENCE
Form type: AP01
Date: 2010.10.14
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COMPANY NAME CHANGED OAKLAND EXCELSIOR LIMITED, CERTIFICATE ISSUED ON 01/10/10
Form type: CERTNM
Date: 2010.10.01
Child documents:
Document type: ANNOTATION
Date: 2010.10.01
Form type: RES15
Document description: CHANGE OF NAME 27/09/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.06
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BALL / 17/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HOLMES / 17/02/2010
Form type: CH01
Date: 2010.02.17
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY HARVEY / 01/04/2009
Form type: 288c
Date: 2009.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY HARVEY / 01/04/2009
Form type: 288c
Date: 2009.06.29
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS WALLWORK
Form type: 288b
Date: 2009.03.03
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DIRECTOR APPOINTED MR KEITH BALL
Form type: 288a
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR DIDIER MICHAUD DANIEL
Form type: 288b
Date: 2008.09.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.02
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COMPANY NAME CHANGED OAKLAND ELEVATORS LIMITED, CERTIFICATE ISSUED ON 01/09/08
Form type: CERTNM
Date: 2008.09.01
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DIRECTOR APPOINTED MR LINDSAY HARVEY
Form type: 288a
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.14
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.13

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Company directors and board members:

CAROLINE EMMA CLARKE KIRK (current)
Secretary, 2012.10.19
CHISWICK PARK BUILDING 5 GROUND FLOOR CHISWICK HIGH ROAD , LONDON
W4 5YF
CHRISTIAN BRUNO JEAN IDCZAK (current)
Director, TREASURY DIRECTOR, 2016.03.14
CHISWICK PARK BUILDING 5 GROUND FLOOR CHISWICK HIGH ROAD , LONDON
W4 5YF
RAJINDER SINGH KULLAR (current)
Director, ACCOUNTANT, 2016.03.14
CHISWICK PARK BUILDING 5 GROUND FLOOR CHISWICK HIGH ROAD , LONDON
W4 5YF
JOHN ANTHONY ROBINSON (current)
Director, ACCOUNTANT, 2016.03.14
CHISWICK PARK BUILDING 5 GROUND FLOOR CHISWICK HIGH ROAD , LONDON
W4 5YF
TERENCE GRAHAM (resigned)
Secretary, 1993.02.13 - 1994.06.30
19 SOUTHERNHAY CLOSE , LEICESTER
LE2 3TW, LEICESTERSHIRE
CAROLYN PATE (resigned)
Secretary, 2011.04.26 - 2012.10.18
CHISWICK PARK BUILDING 5 GROUND FLOOR CHISWICK HIGH ROAD , LONDON
W4 5YF
WILLIAM ROBSON (resigned)
Secretary, ACCOUNTANT, 1994.08.01 - 2003.09.30
WOODLANDS MAIN STREET , SKEFFINGTON
LE7 9YB, LEICESTERSHIRE
GREGORY PAUL SMART (resigned)
Secretary, DIRECTOR, 2003.09.30 - 2011.01.31
8 HOME ACRE , LITTLE HOUGHTON
NN7 1AG, NORTHAMPTONSHIRE
KEITH GEORGE BALL (resigned)
Director, BUSINESS EXECUTIVE, 2009.01.06 - 2012.02.29
16 TRIUMPH ROAD GLENFIELD , LEICESTER
LE3 8FR, LEICESTERSHIRE
KEITH CHILTON (resigned)
Director, 1993.02.13 - 2000.06.30
WILLOW COTTAGE BARROW LANE SWARKESTONE , DERBY
DE73 1JA
KENNETH ALEXANDER CRAGO (resigned)
Director, MANAGEMENT CONSULTANT, 1993.02.13 - 1993.08.20
28 GLASSES MEAD TAUNTON , SOMERSET
TA2 7NZ
GEOFFROY ANDRE DURANDET (resigned)
Director, MANAGING DIRECTOR, 2012.07.23 - 2014.05.01
45 MARLBOROUGH CRESCENT , LONDON
W4 1HG
CRAIG ALEXANDER FORBES (resigned)
Director, FINANCE DIRECTOR, 2015.06.01 - 2016.03.14
CHISWICK PARK BUILDING 5 GROUND FLOOR CHISWICK HIGH ROAD , LONDON
W4 5YF
TERENCE GRAHAM (resigned)
Director, 1993.02.13 - 1994.06.30
19 SOUTHERNHAY CLOSE , LEICESTER
LE2 3TW, LEICESTERSHIRE
LINDSAY ERIC HARVEY (resigned)
Director, CHAIRMAN, 2008.06.23 - 2016.03.14
48 CRANBROOK ROAD , CHISWICK
W4 2LH, LONDON
DAVID WILLIAM HOLMES (resigned)
Director, ENGINEER, 1993.02.13 - 2014.01.31
YULE COTTAGE CHURCH STREET , NORTH KILWORTH
LE17 6EZ, LEICESTERSHIRE
ROY GREGORY JORDAN (resigned)
Director, COMPANY DIRECTOR, 1993.08.20 - 2003.09.30
40 HIGH STREET , HUSBANDS BOSWORTH
LE17 6LH, LEICESTERSHIRE
MITCHEL ASHTON KEENE (resigned)
Director, 2012.01.23 - 2015.03.31
CHISWICK PARK BUILDING 5 GROUND FLOOR CHISWICK HIGH ROAD , LONDON
W4 5YF
JAMES TERENCE GEORGE LAURENCE (resigned)
Director, FINANCIAL DIRECTOR, 2010.09.27 - 2013.11.30
74 CROFT ROAD COSBY , LEICESTER
LE9 1SE, LEICESTERSHIRE
DIDIER MICHAUD DANIEL (resigned)
Director, MANAGING DIRECTOR, 2003.09.30 - 2008.08.04
32 HAMILTON ROAD , LONDON
W5 2EH
BJOERN MOLZAHN (resigned)
Director, FINANCE DIRECTOR, 2013.11.30 - 2015.06.01
CHISWICK PARK BUILDING 5 GROUND FLOOR CHISWICK HIGH ROAD , LONDON
W4 5YF
WILLIAM JUSTIN PARKER (resigned)
Director, 1993.02.13 - 1993.08.20
THE SALLOWS ELMS LANE, BURTON OVERY , LEICESTER
LE8 9DQ
WILLIAM ROBSON (resigned)
Director, ACCOUNTANT, 1994.08.01 - 2003.09.30
WOODLANDS MAIN STREET , SKEFFINGTON
LE7 9YB, LEICESTERSHIRE
JOHN ERIC SEARSON (resigned)
Director, STOCKBROKER, 1993.08.20 - 1996.08.23
RIDGE ACRE PATTINGHAM ROAD PERTON , WOLVERHAMPTON
WV6 7HD, WEST MIDLANDS
GREGORY PAUL SMART (resigned)
Director, 2003.09.30 - 2011.01.31
8 HOME ACRE , LITTLE HOUGHTON
NN7 1AG, NORTHAMPTONSHIRE
THOMAS JEREMY WALLWORK (resigned)
Director, COMPANY DIRECTOR, 1999.04.07 - 2009.02.27
25 MEADOWCOURT ROAD , LEICESTER
LE2 2PD, LEICESTERSHIRE
CALLUM ALEXANDER WATSON (resigned)
Director, EXTERNAL OPERATIONS DIRECTOR, 1993.02.13 - 1994.08.08
23 MULLINS CLOSE OAKRIDGE , BASINGSTOKE
RG21 2QU, HAMPSHIRE

Companies near to EXPRESS LIFTS ALLIANCE ltd.

Information about the Private Limited Company EXPRESS LIFTS ALLIANCE 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: 2016.05.21. Reload the data