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SASSI LIFT SYSTEMS LIMITED

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

Company details

5 BLACKWELL DRIVE, BRAINTREE, ESSEX, CM7 2QJ

SASSI LIFT SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01062171
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.20
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Previous names:

Company SASSI LIFT SYSTEMS LIMITED is a Private Limited Company, registration number 01062171, established in United Kingdom on the 20. July 1972. The company is now active. The company has been in business for 44 years and 4 months. This company used to be called LIFTMATERIAL(G.B.)LIMITED. The company is based on 5 BLACKWELL DRIVE, BRAINTREE, ESSEX, CM7 2QJ. Business of the company SASSI LIFT SYSTEMS LIMITED by SIC and NACE code is "46690 - Wholesale of other machinery and equipment". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR ROSARIO CASCINO / 01/04/2016" from the 2016.04.04. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.11.28. We do not have any information about the company SASSI LIFT SYSTEMS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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Find out more information about SASSI LIFT SYSTEMS LIMITED. Our website makes it possible to view other available documents related to SASSI LIFT SYSTEMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROSARIO CASCINO / 01/04/2016
Form type: CH01
Date: 2016.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLA LOMONACO / 01/04/2016
Form type: CH01
Date: 2016.04.01
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.26
£2.95
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.12
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.24
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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SECRETARY APPOINTED MR IAN JUSTICE
Form type: AP03
Date: 2013.07.25
£2.95
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DIRECTOR APPOINTED MR IAN JUSTICE
Form type: AP01
Date: 2013.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH HOGAN
Form type: TM01
Date: 2013.07.25
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APPOINTMENT TERMINATED, SECRETARY KEITH HOGAN
Form type: TM02
Date: 2013.07.25
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DIRECTOR APPOINTED MR MATTEO LOMONACO
Form type: AP01
Date: 2013.07.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.18
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.27
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.28
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.12
£2.95
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EDWARD HOGAN / 01/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOMONACO / 01/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROSARIO CASCINO / 01/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KEITH EDWARD HOGAN / 01/12/2009
Form type: CH03
Date: 2009.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLAUDIO PAGNONI
Form type: 288b
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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DIRECTOR APPOINTED ROSARIO CASCINO
Form type: 288a
Date: 2008.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.04
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
Child documents:
Document type: ANNOTATION
Date: 2003.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
Child documents:
Document type: ANNOTATION
Date: 2001.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.30
£2.95
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COMPANY NAME CHANGED, LIFTMATERIAL(G.B.)LIMITED, CERTIFICATE ISSUED ON 07/06/01
Form type: CERTNM
Date: 2001.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
Child documents:
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/10/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13

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Company directors and board members:

IAN JUSTICE (current)
Secretary, 2013.07.25
5 BLACKWELL DRIVE BRAINTREE , ESSEX
CM7 2QJ
ROSARIO CASCINO (current)
Director, ACCOUNTANT, 2008.05.23
VIA VIRGINIA WOOLF 4 , SAN LAZZARO DI SAVENA
40068, SAN LAZZARO DI SAVENA
ITALY
IAN JUSTICE (current)
Director, LIFT ENGINEER, 2013.07.25
5 BLACKWELL DRIVE BRAINTREE , ESSEX
CM7 2QJ
MATTEO LOMONACO (current)
Director, ENGINEER, 2013.07.16
5 BLACKWELL DRIVE BRAINTREE , ESSEX
CM7 2QJ
NICOLA LOMONACO (current)
Director, 2000.10.12
VIA ANTONIO PACINOTTI N14 , BOLOGNA
40141, ITALY
CLIVE HOWARD FRENCH (resigned)
Secretary, 1992.09.24 - 2001.07.31
6 BARNHALL ROAD TOLLESHUNT KNIGHTS , MALDON
CM9 8HA, ESSEX
KEITH EDWARD HOGAN (resigned)
Secretary, LIFT ENGINEER, 2001.07.31 - 2013.07.25
5 BLACKWELL DRIVE BRAINTREE , ESSEX
CM7 2QJ
MAURO CANONICA (resigned)
Director, 2000.10.12 - 2006.05.24
VIA CLERICO N9 13044 CRESCENTINO VC , ITALY
FOREIGN
CLIVE HOWARD FRENCH (resigned)
Director, LIFT ENGINEER, 1994.05.01 - 2001.07.31
6 BARNHALL ROAD TOLLESHUNT KNIGHTS , MALDON
CM9 8HA, ESSEX
ALBRECHT HILDEBRANDT (resigned)
Director, COMPANY DIRECTOR, 1992.09.24 - 2000.10.12
SCHILLERSTRASSE 9 8012 OTTOBRUNN ,
GERMANY
KEITH EDWARD HOGAN (resigned)
Director, LIFT ENGINEER, 2001.07.31 - 2013.07.25
5 BLACKWELL DRIVE BRAINTREE , ESSEX
CM7 2QJ
CLAUDIO PAGNONI (resigned)
Director, 2000.10.12 - 2008.12.11
VIA LE MARCONI N19 , 44012 BONDENO FE
FOREIGN, ITALY

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Information about the Private Limited Company SASSI LIFT SYSTEMS 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: 2016.07.22. Reload the data