| Company Name | Liftmaster Service Ltd |
|---|---|
| Director | Sarah Jane Skinner |
| Company Status | Active |
| Company Number | 06338101 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2007(16 years, 8 months ago) |
| Previous Names | Liftmaster Garage Equipment Limited and Liftmaster Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Secretary Name | Mr Andrew Martin Skinner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Curlews Alton Hampshire GU34 2LG |
| Director Name | Mrs Sarah Jane Skinner |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2020(12 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 2a Lee Moor Business Park Rennington Alnwick Northumberland NE66 3RL |
| Director Name | Ms Sandra Jane Pearson |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2007(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 53 Plovers Way Alton Hampshire GU34 2JJ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | www.sitesforservice.com |
|---|
Location
| Registered Address | 2a Lee Moor Business Park Rennington Alnwick Northumberland NE66 3RL |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Rennington |
| Ward | Longhoughton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Andrew Martin Skinner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 4 weeks from now) |
Charges
| 14 October 2020 | Delivered on: 23 October 2020 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding |
|---|
Filing History
| 25 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
|---|---|
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 22 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 12 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 7 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 28 March 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 28 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 30 September 2013 | Company name changed liftmaster LIMITED\certificate issued on 30/09/13
|
| 25 September 2013 | Resolutions
|
| 5 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 14 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 22 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 11 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Director's details changed for Ms Sandra Jane Pearson on 31 July 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Registered office address changed from 10 Rakemakers Holybourne Alton Hampshire GU34 4ED United Kingdom on 3 August 2010 (1 page) |
| 3 August 2010 | Registered office address changed from 10 Rakemakers Holybourne Alton Hampshire GU34 4ED United Kingdom on 3 August 2010 (1 page) |
| 26 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 10 August 2009 | Location of register of members (1 page) |
| 10 August 2009 | Location of debenture register (1 page) |
| 10 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 10 August 2009 | Registered office changed on 10/08/2009 from bambling & co, 10 rakemakers holybourne alton hampshire GU34 4ED (1 page) |
| 7 July 2009 | Company name changed liftmaster garage equipment LIMITED\certificate issued on 09/07/09 (2 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 29 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 26 September 2007 | New director appointed (2 pages) |
| 26 September 2007 | New secretary appointed (2 pages) |
| 17 August 2007 | Director resigned (1 page) |
| 17 August 2007 | Secretary resigned (1 page) |
| 8 August 2007 | Incorporation (6 pages) |