Company NameOtis Limited
Company StatusActive
Company Number00147366
CategoryPrivate Limited Company
Incorporation Date3 May 1917(104 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2922Manufacture of lift & handling equipment
SIC 28220Manufacture of lifting and handling equipment

Directors

Director NameMr Robert William Sadler
Date of BirthMay 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2016(99 years, 2 months after company formation)
Appointment Duration5 years, 4 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YF
Director NameMaxime Yao
Date of BirthApril 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2018(101 years, 4 months after company formation)
Appointment Duration3 years, 1 month
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YF
Director NameMrs Michele Louise Batty
Date of BirthJanuary 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2018(101 years, 7 months after company formation)
Appointment Duration2 years, 10 months
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YF
Director NameMr Alex Lampe
Date of BirthJune 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2019(101 years, 9 months after company formation)
Appointment Duration2 years, 9 months
RoleService Director
Country of ResidenceEngland
Correspondence AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YF
Director NameMr Andrew Steven Bierer
Date of BirthSeptember 1982 (Born 39 years ago)
NationalityAmerican
StatusCurrent
Appointed10 February 2020(102 years, 10 months after company formation)
Appointment Duration1 year, 8 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YF
Secretary NameEdwin Coe Secretaries Limited (Corporation)
StatusCurrent
Appointed28 March 2018(100 years, 11 months after company formation)
Appointment Duration3 years, 6 months
Correspondence Address2 Stone Buildings
Lincoln’S Inn
London
WC2A 3TH
Director NameDavid Philip Cale-Morgan
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(75 years, 4 months after company formation)
Appointment Duration9 months (resigned 31 May 1993)
RoleFinance Director
Correspondence Address10 Hunsbury Close
West Hunsbury
Northampton
Northamptonshire
NN4 9UE
Director NameMr Thomas Carse
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(75 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 September 1999)
RoleDirector Lift Systems
Correspondence Address224 Acre Lane
Northampton
Northamptonshire
NN2 8DX
Director NameMr Michael John Eley
Date of BirthJune 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(75 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 July 1996)
RoleSales Director
Correspondence AddressBeech House Beech Lane
Kislingbury
Northampton
Northamptonshire
NN7 4AL
Director NameKevin George Alfred Gamble
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(75 years, 4 months after company formation)
Appointment Duration3 months (resigned 30 November 1992)
RoleManaging Director
Correspondence AddressAreley House
Watford Road
Crick
Northamptonshire
NN6 7TT
Secretary NameDavid Philip Cale-Morgan
NationalityBritish
StatusResigned
Appointed31 August 1992(75 years, 4 months after company formation)
Appointment Duration9 months (resigned 31 May 1993)
RoleCompany Director
Correspondence Address10 Hunsbury Close
West Hunsbury
Northampton
Northamptonshire
NN4 9UE
Secretary NameMr John Anthony Maisey
NationalityBritish
StatusResigned
Appointed01 June 1993(76 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 18 February 1998)
RoleAccountant
Correspondence Address3 Ashby Road
Twyford
Melton Mowbray
Leicestershire
LE14 2HN
Director NameMr Philip Brian Catterall
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1998(80 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 August 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCross Cottage 3 The Cross
Hallaton
Market Harborough
Leicestershire
LE16 8UA
Secretary NameMr Gary William Cust
NationalityBritish
StatusResigned
Appointed18 February 1998(80 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Kidmore Road
Caversham
Reading
Berkshire
RG4 7LU
Director NameMr Gary William Cust
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(82 years, 4 months after company formation)
Appointment Duration6 months (resigned 29 February 2000)
RoleGroup Legal Director
Country of ResidenceEngland
Correspondence Address27 Kidmore Road
Caversham
Reading
Berkshire
RG4 7LU
Director NameMario Abajo
Date of BirthJuly 1944 (Born 77 years ago)
NationalitySpanish
StatusResigned
Appointed05 November 1999(82 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 07 June 2005)
RoleSenior Vice President
Correspondence AddressAv Carondelet 10a
Madrid
28043
Foreign
Secretary NameGregory Paul Smart
NationalityBritish
StatusResigned
Appointed23 January 2001(83 years, 9 months after company formation)
Appointment Duration10 years (resigned 31 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Home Acre
Little Houghton
Northamptonshire
NN7 1AG
Director NameJohn Baker
Date of BirthAugust 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2003(86 years, 1 month after company formation)
Appointment Duration2 months (resigned 21 July 2003)
RoleCompany Director
Correspondence AddressHillside Whitehough
Chinley
Stockport
Cheshire
SK12 6BX
Director NameJohn Baker
Date of BirthAugust 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2003(86 years, 1 month after company formation)
Appointment Duration2 months (resigned 21 July 2003)
RoleCompany Director
Correspondence AddressHillside Whitehough
Chinley
Stockport
Cheshire
SK12 6BX
Director NameMr Lindsay Eric Harvey
Date of BirthJune 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2008(91 years, 1 month after company formation)
Appointment Duration8 years (resigned 07 June 2016)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YF
Director NameMr Keith George Ball
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2010(92 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 February 2012)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Otis Building 187 Twyford Abbey Road
London
NW10 7DG
Director NameMr Keith George Ball
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2010(92 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 February 2012)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressThe Otis Building 187 Twyford Abbey Road
London
NW10 7DG
Director NameSally Haresign
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2010(92 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 July 2011)
RoleDirector Human Resources
Country of ResidenceUnited Kingdom
Correspondence Address15 Hillbrow
New Malden
Surrey
KT3 4HT
Director NameWilliam Derwin
Date of BirthOctober 1968 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed10 January 2011(93 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Nassau Road
London
SW13 9QF
Director NameAshley Govett
Date of BirthJune 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2011(93 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 March 2015)
RoleDirector New Equipment
Country of ResidenceUnited Kingdom
Correspondence AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YF
Secretary NameMiss Carolyn Pate
StatusResigned
Appointed26 April 2011(94 years after company formation)
Appointment Duration1 year, 5 months (resigned 18 October 2012)
RoleCompany Director
Correspondence AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YF
Director NameMr Geoffroy Andre Durandet
Date of BirthOctober 1972 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed23 July 2012(95 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YF
Secretary NameMrs Caroline Emma Clarke Kirk
StatusResigned
Appointed19 October 2012(95 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 September 2016)
RoleCompany Director
Correspondence AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YF
Director NameMr Stephen Christopher Bell
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2012(95 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 2015)
RoleDirector, Infrastructure And Escalators
Country of ResidenceEngland
Correspondence AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YF
Director NameMrs MichÈLe Louise Batty
Date of BirthJanuary 1982 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2013(96 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 21 January 2015)
RoleDirector, Human Resources & Communications
Country of ResidenceEngland
Correspondence AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YF
Director NameMr Craig Alexander Forbes
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2015(98 years, 1 month after company formation)
Appointment Duration1 year (resigned 07 June 2016)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YF
Secretary NameMrs Laura Wilcock
StatusResigned
Appointed26 November 2015(98 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 August 2017)
RoleCompany Director
Correspondence AddressNumber One @ The Beehive Lions Drive
Blackburn
BB1 2QS
Secretary NameNicole Fellows
StatusResigned
Appointed11 August 2017(100 years, 4 months after company formation)
Appointment Duration1 month, 1 week (resigned 20 September 2017)
RoleCompany Director
Correspondence AddressOak House Littleton Road
Ashford
TW15 1TZ
Secretary NameAdrian Carroll
StatusResigned
Appointed20 September 2017(100 years, 5 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 09 March 2018)
RoleCompany Director
Correspondence AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YF
Director NameRene Bisson
Date of BirthJune 1971 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed28 November 2018(101 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 February 2020)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressChiswick Park Building 5, Ground Floor
566 Chiswick High Road
London
W4 5YF

Contact

Websiteotis.com

Location

Registered Address10th Floor Vantage
Great West Road
Brentford
TW8 9AG
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

182.6m at £1Otis Uk Holding LTD
99.33%
Deferred
638k at £1United Technologies Finance Uk LTD
0.35%
Ordinary
525.4k at £1Otis Uk Holding LTD
0.29%
Ordinary
62k at £1Atlantic Lifts Inc.
0.03%
Ordinary

Financials

Year2014
Turnover£201,414,000
Gross Profit£43,106,000
Net Worth£304,483,000
Cash£30,503,000
Current Liabilities£73,936,000

Accounts

Latest Accounts30 November 2019 (1 year, 10 months ago)
Next Accounts Due30 November 2021 (1 month, 2 weeks from now)
Accounts CategoryFull
Accounts Year End30 November

Returns

Latest Return31 August 2021 (1 month, 2 weeks ago)
Next Return Due14 September 2022 (11 months from now)

Filing History

2 July 2021Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF to 10th Floor Vantage Great West Road Brentford TW8 9AG on 2 July 2021 (1 page)
25 May 2021Termination of appointment of Michele Louise Batty as a director on 19 May 2021 (1 page)
25 May 2021Appointment of Mr Carlos Arango as a director on 20 May 2021 (2 pages)
25 May 2021Appointment of Paschal Lennon as a director on 20 May 2021 (2 pages)
25 May 2021Appointment of Emma Clare Bryan as a director on 20 May 2021 (2 pages)
10 January 2021Full accounts made up to 30 November 2019 (54 pages)
1 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
16 July 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
16 July 2020Memorandum and Articles of Association (8 pages)
3 July 2020Termination of appointment of Bertrand Rotagnon as a director on 3 July 2020 (1 page)
11 March 2020Appointment of Mr Andrew Steven Bierer as a director on 10 February 2020 (2 pages)
11 March 2020Termination of appointment of Rene Bisson as a director on 10 February 2020 (1 page)
11 September 2019Confirmation statement made on 31 August 2019 with updates (4 pages)
3 September 2019Full accounts made up to 30 November 2018 (48 pages)
8 July 2019Termination of appointment of Dorje Soley as a director on 3 May 2019 (1 page)
19 June 2019Director's details changed for Mr Robert William Sadler on 7 May 2019 (2 pages)
6 June 2019Notification of Otis Investments Limited as a person with significant control on 7 May 2019 (1 page)
6 June 2019Cessation of United Technologies Finance (U.K.) Limited as a person with significant control on 7 May 2019 (1 page)
7 May 2019Appointment of Mr Alex Lampe as a director on 10 January 2019 (2 pages)
7 May 2019Termination of appointment of Ales Korotvicka as a director on 10 January 2019 (1 page)
19 February 2019Change of details for Otis Uk Holding Limited as a person with significant control on 10 October 2018 (2 pages)
18 February 2019Notification of United Technologies Finance (U.K.) Limited as a person with significant control on 6 April 2016 (2 pages)
18 February 2019Change of details for Otis Uk Holding Limited as a person with significant control on 10 October 2018 (2 pages)
14 January 2019Appointment of Bertrand Rotagnon as a director on 28 November 2018 (2 pages)
14 January 2019Appointment of Michele Batty as a director on 28 November 2018 (2 pages)
14 January 2019Appointment of Rene Bisson as a director on 28 November 2018 (2 pages)
11 October 2018Notification of Otis Uk Holding Limited as a person with significant control on 10 October 2018 (2 pages)
10 October 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
10 October 2018Withdrawal of a person with significant control statement on 10 October 2018 (2 pages)
27 September 2018Appointment of Maxime Yao as a director on 1 September 2018 (2 pages)
25 September 2018Termination of appointment of Alberto Hernandez as a director on 31 August 2018 (1 page)
25 September 2018Termination of appointment of Hemant Jolly as a director on 31 August 2018 (1 page)
5 September 2018Full accounts made up to 30 November 2017 (48 pages)
3 April 2018Termination of appointment of Robert John Sanders as a director on 30 March 2018 (1 page)
29 March 2018Appointment of Edwin Coe Secretaries Limited as a secretary on 28 March 2018 (2 pages)
29 March 2018Termination of appointment of Adrian Carroll as a secretary on 9 March 2018 (1 page)
3 October 2017Full accounts made up to 30 November 2016 (47 pages)
3 October 2017Full accounts made up to 30 November 2016 (47 pages)
20 September 2017Termination of appointment of Nicole Fellows as a secretary on 20 September 2017 (1 page)
20 September 2017Appointment of Adrian Carroll as a secretary on 20 September 2017 (2 pages)
20 September 2017Termination of appointment of Nicole Fellows as a secretary on 20 September 2017 (1 page)
20 September 2017Appointment of Adrian Carroll as a secretary on 20 September 2017 (2 pages)
5 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
15 August 2017Termination of appointment of Michael Charles Sinclair as a director on 30 June 2017 (1 page)
15 August 2017Termination of appointment of Michael Charles Sinclair as a director on 30 June 2017 (1 page)
11 August 2017Appointment of Nicole Fellows as a secretary on 11 August 2017 (2 pages)
11 August 2017Termination of appointment of Laura Wilcock as a secretary on 11 August 2017 (1 page)
11 August 2017Appointment of Nicole Fellows as a secretary on 11 August 2017 (2 pages)
11 August 2017Termination of appointment of Laura Wilcock as a secretary on 11 August 2017 (1 page)
31 October 2016Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 23 September 2016 (1 page)
31 October 2016Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 23 September 2016 (1 page)
8 September 2016Full accounts made up to 30 November 2015 (48 pages)
8 September 2016Full accounts made up to 30 November 2015 (48 pages)
1 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
1 September 2016Secretary's details changed for Mrs Laura Wilcock on 1 September 2016 (1 page)
1 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
1 September 2016Secretary's details changed for Mrs Laura Wilcock on 1 September 2016 (1 page)
4 July 2016Appointment of Hemant Jolly as a director on 7 June 2016 (2 pages)
4 July 2016Appointment of Hemant Jolly as a director on 7 June 2016 (2 pages)
30 June 2016Appointment of Ales Korotvicka as a director on 7 June 2016 (2 pages)
30 June 2016Appointment of Mr Robert William Sadler as a director on 7 June 2016 (2 pages)
30 June 2016Appointment of Alberto Hernandez as a director on 7 June 2016 (2 pages)
30 June 2016Appointment of Ales Korotvicka as a director on 7 June 2016 (2 pages)
30 June 2016Appointment of Mr Robert William Sadler as a director on 7 June 2016 (2 pages)
30 June 2016Appointment of Alberto Hernandez as a director on 7 June 2016 (2 pages)
13 June 2016Termination of appointment of Craig Alexander Forbes as a director on 7 June 2016 (1 page)
13 June 2016Termination of appointment of Lindsay Eric Harvey as a director on 7 June 2016 (1 page)
13 June 2016Termination of appointment of Craig Alexander Forbes as a director on 7 June 2016 (1 page)
13 June 2016Termination of appointment of Lindsay Eric Harvey as a director on 7 June 2016 (1 page)
24 May 2016Termination of appointment of Mitchel Ashton Keene as a director on 15 April 2016 (1 page)
24 May 2016Termination of appointment of Mitchel Ashton Keene as a director on 15 April 2016 (1 page)
7 December 2015Appointment of Mrs Laura Wilcock as a secretary on 26 November 2015 (2 pages)
7 December 2015Appointment of Mrs Laura Wilcock as a secretary on 26 November 2015 (2 pages)
10 November 2015Appointment of Mr Dorje Soley as a director on 30 September 2015 (2 pages)
10 November 2015Termination of appointment of Stephen Christopher Bell as a director on 30 September 2015 (1 page)
10 November 2015Appointment of Mr Dorje Soley as a director on 30 September 2015 (2 pages)
10 November 2015Termination of appointment of Stephen Christopher Bell as a director on 30 September 2015 (1 page)
8 October 2015Full accounts made up to 30 November 2014 (51 pages)
8 October 2015Full accounts made up to 30 November 2014 (51 pages)
23 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 183,872,000
(7 pages)
23 September 2015Appointment of Mr Robert John Sanders as a director on 2 February 2015 (2 pages)
23 September 2015Appointment of Mr Robert John Sanders as a director on 2 February 2015 (2 pages)
23 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 183,872,000
(7 pages)
23 September 2015Appointment of Mr Robert John Sanders as a director on 2 February 2015 (2 pages)
22 July 2015Appointment of Mr Craig Alexander Forbes as a director on 1 June 2015 (2 pages)
22 July 2015Termination of appointment of Bjoern Molzahn as a director on 1 June 2015 (1 page)
22 July 2015Appointment of Mr Craig Alexander Forbes as a director on 1 June 2015 (2 pages)
22 July 2015Termination of appointment of Bjoern Molzahn as a director on 1 June 2015 (1 page)
22 July 2015Appointment of Mr Craig Alexander Forbes as a director on 1 June 2015 (2 pages)
22 July 2015Termination of appointment of Bjoern Molzahn as a director on 1 June 2015 (1 page)
10 April 2015Termination of appointment of Ashley Govett as a director on 31 March 2015 (1 page)
10 April 2015Termination of appointment of Michèle Louise Batty as a director on 21 January 2015 (1 page)
10 April 2015Termination of appointment of Dorje Soley as a director on 1 July 2014 (1 page)
10 April 2015Termination of appointment of Dorje Soley as a director on 1 July 2014 (1 page)
10 April 2015Termination of appointment of Ashley Govett as a director on 31 March 2015 (1 page)
10 April 2015Termination of appointment of Michèle Louise Batty as a director on 21 January 2015 (1 page)
10 April 2015Termination of appointment of Dorje Soley as a director on 1 July 2014 (1 page)
24 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 183,872,000
(8 pages)
24 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 183,872,000
(8 pages)
9 September 2014Full accounts made up to 30 November 2013 (33 pages)
9 September 2014Full accounts made up to 30 November 2013 (33 pages)
3 July 2014Termination of appointment of Geoffroy Durandet as a director (1 page)
3 July 2014Termination of appointment of Geoffroy Durandet as a director (1 page)
27 May 2014Director's details changed for Michael Charles Sinclair on 27 May 2014 (2 pages)
27 May 2014Director's details changed for Mitchel Ashton Keene on 27 May 2014 (2 pages)
27 May 2014Director's details changed for Mr Lindsay Eric Harvey on 27 May 2014 (2 pages)
27 May 2014Director's details changed for Ashley Govett on 27 May 2014 (2 pages)
27 May 2014Director's details changed for Mr Geoffroy Andre Durandet on 27 May 2014 (2 pages)
27 May 2014Director's details changed for Michael Charles Sinclair on 27 May 2014 (2 pages)
27 May 2014Director's details changed for Mitchel Ashton Keene on 27 May 2014 (2 pages)
27 May 2014Director's details changed for Mr Lindsay Eric Harvey on 27 May 2014 (2 pages)
27 May 2014Director's details changed for Ashley Govett on 27 May 2014 (2 pages)
27 May 2014Director's details changed for Mr Geoffroy Andre Durandet on 27 May 2014 (2 pages)
16 December 2013Appointment of Mr Bjoern Molzahn as a director (2 pages)
16 December 2013Termination of appointment of James Laurence as a director (1 page)
16 December 2013Appointment of Mr Bjoern Molzahn as a director (2 pages)
16 December 2013Termination of appointment of James Laurence as a director (1 page)
7 November 2013Termination of appointment of John O'keefe as a director (1 page)
7 November 2013Termination of appointment of John O'keefe as a director (1 page)
26 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 183,872,000
(13 pages)
26 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 183,872,000
(13 pages)
21 June 2013Appointment of Mrs Michèle Louise Batty as a director (2 pages)
21 June 2013Appointment of Mrs Michèle Louise Batty as a director (2 pages)
10 June 2013Termination of appointment of Susan White as a director (1 page)
10 June 2013Termination of appointment of Susan White as a director (1 page)
29 April 2013Full accounts made up to 30 November 2012 (32 pages)
29 April 2013Full accounts made up to 30 November 2012 (32 pages)
20 December 2012Appointment of Mr Stephen Christopher Bell as a director (2 pages)
20 December 2012Appointment of Mr Stephen Christopher Bell as a director (2 pages)
19 December 2012Termination of appointment of David Pearson as a director (1 page)
19 December 2012Termination of appointment of David Pearson as a director (1 page)
24 October 2012Appointment of Mrs Caroline Emma Clarke Kirk as a secretary (1 page)
24 October 2012Termination of appointment of Carolyn Pate as a secretary (1 page)
24 October 2012Appointment of Mrs Caroline Emma Clarke Kirk as a secretary (1 page)
24 October 2012Termination of appointment of Carolyn Pate as a secretary (1 page)
27 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (13 pages)
27 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (13 pages)
21 September 2012Appointment of Mr Geoffroy Andre Durandet as a director (2 pages)
21 September 2012Termination of appointment of William Heafield as a director (1 page)
21 September 2012Termination of appointment of William Derwin as a director (1 page)
21 September 2012Termination of appointment of Keith Ball as a director (1 page)
21 September 2012Appointment of Mr Geoffroy Andre Durandet as a director (2 pages)
21 September 2012Termination of appointment of William Heafield as a director (1 page)
21 September 2012Termination of appointment of William Derwin as a director (1 page)
21 September 2012Termination of appointment of Keith Ball as a director (1 page)
18 April 2012Full accounts made up to 30 November 2011 (32 pages)
18 April 2012Full accounts made up to 30 November 2011 (32 pages)
27 February 2012Appointment of David Alan Pearson as a director (3 pages)
27 February 2012Appointment of David Alan Pearson as a director (3 pages)
22 February 2012Appointment of Susan Elizabeth White as a director (3 pages)
22 February 2012Appointment of Mitchel Ashton Keene as a director (3 pages)
22 February 2012Appointment of Susan Elizabeth White as a director (3 pages)
22 February 2012Appointment of Mitchel Ashton Keene as a director (3 pages)
4 October 2011Annual return made up to 31 August 2011 with a full list of shareholders (12 pages)
4 October 2011Annual return made up to 31 August 2011 with a full list of shareholders (12 pages)
3 October 2011Registered office address changed from Chiswick Park Building 5, Ground Floor Chiswick High Road London W4 5YF United Kingdom on 3 October 2011 (1 page)
3 October 2011Registered office address changed from Chiswick Park Building 5, Ground Floor Chiswick High Road London W4 5YF United Kingdom on 3 October 2011 (1 page)
3 October 2011Registered office address changed from Chiswick Park Building 5, Ground Floor Chiswick High Road London W4 5YF United Kingdom on 3 October 2011 (1 page)
8 September 2011Termination of appointment of Sally Haresign as a director (1 page)
8 September 2011Termination of appointment of Sally Haresign as a director (1 page)
1 September 2011Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 1 September 2011 (1 page)
1 September 2011Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 1 September 2011 (1 page)
1 September 2011Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 1 September 2011 (1 page)
8 June 2011Appointment of Miss Carolyn Pate as a secretary (1 page)
8 June 2011Appointment of Mr Dorje Soley as a director (2 pages)
8 June 2011Appointment of Miss Carolyn Pate as a secretary (1 page)
8 June 2011Appointment of Mr Dorje Soley as a director (2 pages)
5 April 2011Full accounts made up to 30 November 2010 (33 pages)
5 April 2011Full accounts made up to 30 November 2010 (33 pages)
22 February 2011Termination of appointment of Gregory Smart as a director (1 page)
22 February 2011Termination of appointment of Gregory Smart as a secretary (1 page)
22 February 2011Termination of appointment of Gregory Smart as a director (1 page)
22 February 2011Termination of appointment of Gregory Smart as a secretary (1 page)
17 January 2011Appointment of Michael Charles Sinclair as a director (3 pages)
17 January 2011Appointment of John O'keefe as a director (3 pages)
17 January 2011Appointment of William Derwin as a director (3 pages)
17 January 2011Appointment of Ashley Govett as a director (3 pages)
17 January 2011Appointment of Michael Charles Sinclair as a director (3 pages)
17 January 2011Appointment of John O'keefe as a director (3 pages)
17 January 2011Appointment of William Derwin as a director (3 pages)
17 January 2011Appointment of Ashley Govett as a director (3 pages)
11 November 2010Appointment of Mr James Terence George Laurence as a director (3 pages)
11 November 2010Appointment of Mr James Terence George Laurence as a director (3 pages)
8 October 2010Annual return made up to 30 August 2010 with a full list of shareholders (17 pages)
8 October 2010Annual return made up to 30 August 2010 with a full list of shareholders (17 pages)
28 September 2010Termination of appointment of Carolyn Pate as a director (1 page)
28 September 2010Termination of appointment of Carolyn Pate as a director (1 page)
16 September 2010Appointment of Miss Carolyn Pate as a director (2 pages)
16 September 2010Appointment of Miss Carolyn Pate as a director (2 pages)
12 August 2010Termination of appointment of John Maisey as a director (1 page)
12 August 2010Termination of appointment of John Maisey as a director (1 page)
7 April 2010Appointment of Mr John Anthony Maisey as a director (3 pages)
7 April 2010Appointment of William Henry Heafield as a director (3 pages)
7 April 2010Appointment of Sally Haresign as a director (3 pages)
7 April 2010Appointment of Mr Keith George Ball as a director (3 pages)
7 April 2010Full accounts made up to 30 November 2009 (32 pages)
7 April 2010Appointment of Mr John Anthony Maisey as a director (3 pages)
7 April 2010Appointment of William Henry Heafield as a director (3 pages)
7 April 2010Appointment of Sally Haresign as a director (3 pages)
7 April 2010Appointment of Mr Keith George Ball as a director (3 pages)
7 April 2010Full accounts made up to 30 November 2009 (32 pages)
29 September 2009Return made up to 31/08/09; full list of members (4 pages)
29 September 2009Return made up to 31/08/09; full list of members (4 pages)
29 June 2009Director's change of particulars / lindsay harvey / 01/04/2009 (1 page)
29 June 2009Director's change of particulars / lindsay harvey / 01/04/2009 (1 page)
3 April 2009Full accounts made up to 30 November 2008 (32 pages)
3 April 2009Full accounts made up to 30 November 2008 (32 pages)
17 March 2009Appointment terminated director keith ball (1 page)
17 March 2009Appointment terminated director keith ball (1 page)
20 October 2008Director appointed mr keith george ball (1 page)
20 October 2008Director appointed mr keith george ball (1 page)
30 September 2008Director's change of particulars / lindsay harvey / 23/06/2008 (1 page)
30 September 2008Director's change of particulars / lindsay harvey / 23/06/2008 (1 page)
23 September 2008Return made up to 31/08/08; full list of members (5 pages)
23 September 2008Return made up to 31/08/08; full list of members (5 pages)
4 September 2008Appointment terminated director didier michaud daniel (1 page)
4 September 2008Appointment terminated director didier michaud daniel (1 page)
1 July 2008Appointment terminated director john maisey (1 page)
1 July 2008Appointment terminated director john maisey (1 page)
2 June 2008Director appointed mr john anthony maisey (1 page)
2 June 2008Director appointed mr lindsay harvey (1 page)
2 June 2008Director appointed mr john anthony maisey (1 page)
2 June 2008Director appointed mr lindsay harvey (1 page)
31 March 2008Full accounts made up to 30 November 2007 (32 pages)
31 March 2008Full accounts made up to 30 November 2007 (32 pages)
11 December 2007Full accounts made up to 30 November 2006 (33 pages)
11 December 2007Full accounts made up to 30 November 2006 (33 pages)
2 December 2007Memorandum and Articles of Association (29 pages)
2 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
2 December 2007S-div 29/11/07 (2 pages)
2 December 2007Memorandum and Articles of Association (29 pages)
2 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
2 December 2007S-div 29/11/07 (2 pages)
19 September 2007Director resigned (1 page)
19 September 2007Director resigned (1 page)
14 September 2007Return made up to 31/08/07; full list of members (4 pages)
14 September 2007Return made up to 31/08/07; full list of members (4 pages)
6 August 2007New director appointed (2 pages)
6 August 2007New director appointed (2 pages)
4 May 2007Director's particulars changed (1 page)
4 May 2007Director's particulars changed (1 page)
24 April 2007Return made up to 31/08/06; full list of members; amend (8 pages)
24 April 2007Return made up to 31/08/06; full list of members; amend (8 pages)
27 January 2007Group of companies' accounts made up to 30 November 2005 (32 pages)
27 January 2007Group of companies' accounts made up to 30 November 2005 (32 pages)
3 October 2006Delivery ext'd 3 mth 30/11/05 (2 pages)
3 October 2006Delivery ext'd 3 mth 30/11/05 (2 pages)
22 September 2006Return made up to 31/08/06; full list of members (5 pages)
22 September 2006Return made up to 31/08/06; full list of members (5 pages)
1 September 2006Director resigned (1 page)
1 September 2006Director resigned (1 page)
10 August 2006New director appointed (1 page)
10 August 2006New director appointed (1 page)
31 January 2006Group of companies' accounts made up to 30 November 2004 (34 pages)
31 January 2006Group of companies' accounts made up to 30 November 2004 (34 pages)
29 September 2005Delivery ext'd 3 mth 30/11/04 (1 page)
29 September 2005Delivery ext'd 3 mth 30/11/04 (1 page)
16 September 2005Return made up to 31/08/05; full list of members (6 pages)
16 September 2005Return made up to 31/08/05; full list of members (6 pages)
17 June 2005Director resigned (1 page)
17 June 2005Director resigned (1 page)
9 March 2005Group of companies' accounts made up to 30 November 2003 (32 pages)
9 March 2005Group of companies' accounts made up to 30 November 2003 (32 pages)
5 October 2004Return made up to 31/08/04; full list of members (7 pages)
5 October 2004Return made up to 31/08/04; full list of members (7 pages)
10 May 2004Director's particulars changed (1 page)
10 May 2004Director's particulars changed (1 page)
30 December 2003Group of companies' accounts made up to 30 November 2002 (31 pages)
30 December 2003Group of companies' accounts made up to 30 November 2002 (31 pages)
6 December 2003Auditor's resignation (1 page)
6 December 2003Auditor's resignation (1 page)
2 October 2003Delivery ext'd 3 mth 30/11/02 (1 page)
2 October 2003Delivery ext'd 3 mth 30/11/02 (1 page)
23 September 2003Return made up to 31/08/03; full list of members (7 pages)
23 September 2003Return made up to 31/08/03; full list of members (7 pages)
22 August 2003Memorandum and Articles of Association (37 pages)
22 August 2003Memorandum and Articles of Association (37 pages)
11 August 2003Director resigned (1 page)
11 August 2003Director resigned (1 page)
15 June 2003New director appointed (3 pages)
15 June 2003New director appointed (3 pages)
6 January 2003Group of companies' accounts made up to 30 November 2001 (30 pages)
6 January 2003Group of companies' accounts made up to 30 November 2001 (30 pages)
10 September 2002Return made up to 09/07/02; no change of members (5 pages)
10 September 2002Return made up to 09/07/02; no change of members (5 pages)
6 September 2002Delivery ext'd 3 mth 30/11/01 (1 page)
6 September 2002Delivery ext'd 3 mth 30/11/01 (1 page)
30 July 2002Director's particulars changed (1 page)
30 July 2002Director's particulars changed (1 page)
8 March 2002Director resigned (1 page)
8 March 2002Director resigned (1 page)
27 January 2002Group of companies' accounts made up to 30 November 2000 (32 pages)
27 January 2002Group of companies' accounts made up to 30 November 2000 (32 pages)
13 November 2001New director appointed (2 pages)
13 November 2001New director appointed (2 pages)
28 September 2001Delivery ext'd 3 mth 30/11/00 (1 page)
28 September 2001Delivery ext'd 3 mth 30/11/00 (1 page)
23 August 2001Return made up to 09/07/01; no change of members (5 pages)
23 August 2001Return made up to 09/07/01; no change of members (5 pages)
14 February 2001New secretary appointed (2 pages)
14 February 2001Secretary resigned (1 page)
14 February 2001New secretary appointed (2 pages)
14 February 2001Secretary resigned (1 page)
11 October 2000Return made up to 09/07/00; full list of members (7 pages)
11 October 2000Return made up to 09/07/00; full list of members (7 pages)
10 October 2000Full group accounts made up to 30 November 1999 (30 pages)
10 October 2000Full group accounts made up to 30 November 1999 (30 pages)
8 March 2000Director resigned (1 page)
8 March 2000Director resigned (1 page)
6 March 2000Registered office changed on 06/03/00 from: 123 abbey lane leicester leicestershire LE4 5QX (1 page)
6 March 2000Registered office changed on 06/03/00 from: 123 abbey lane leicester leicestershire LE4 5QX (1 page)
1 March 2000Company name changed express lift company LIMITED(the )\certificate issued on 01/03/00 (3 pages)
1 March 2000Company name changed express lift company LIMITED(the )\certificate issued on 01/03/00 (3 pages)
18 January 2000Statement of affairs (3 pages)
18 January 2000Amending 882R (2 pages)
18 January 2000Statement of affairs (3 pages)
18 January 2000Amending 882R (2 pages)
30 December 1999Ad 13/12/99--------- £ si [email protected]=64000 £ ic 183808000/183872000 (2 pages)
30 December 1999Ad 15/12/99--------- £ si [email protected]=157808000 £ ic 26000000/183808000 (2 pages)
30 December 1999Nc inc already adjusted 15/12/99 (1 page)
30 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(39 pages)
30 December 1999Ad 13/12/99--------- £ si [email protected]=64000 £ ic 183808000/183872000 (2 pages)
30 December 1999Ad 15/12/99--------- £ si [email protected]=157808000 £ ic 26000000/183808000 (2 pages)
30 December 1999Nc inc already adjusted 15/12/99 (1 page)
30 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(39 pages)
1 December 1999Director resigned (1 page)
1 December 1999New director appointed (2 pages)
1 December 1999New director appointed (3 pages)
1 December 1999Director resigned (1 page)
1 December 1999New director appointed (2 pages)
1 December 1999New director appointed (3 pages)
17 November 1999Return made up to 28/09/99; full list of members (9 pages)
17 November 1999Return made up to 28/09/99; full list of members (9 pages)
15 October 1999Director resigned (1 page)
15 October 1999Director resigned (1 page)
15 October 1999Director resigned (1 page)
15 October 1999Director resigned (1 page)
15 October 1999New director appointed (3 pages)
15 October 1999Director resigned (1 page)
15 October 1999Director resigned (1 page)
15 October 1999Director resigned (1 page)
15 October 1999Director resigned (1 page)
15 October 1999New director appointed (3 pages)
5 October 1999Full group accounts made up to 30 November 1998 (27 pages)
5 October 1999Full group accounts made up to 30 November 1998 (27 pages)
20 November 1998Auditor's resignation (1 page)
20 November 1998Auditor's resignation (1 page)
21 August 1998Secretary's particulars changed (1 page)
21 August 1998Director resigned (1 page)
21 August 1998Return made up to 09/07/98; no change of members (8 pages)
21 August 1998Secretary's particulars changed (1 page)
21 August 1998Director resigned (1 page)
21 August 1998Return made up to 09/07/98; no change of members (8 pages)
16 July 1998Full group accounts made up to 30 November 1997 (26 pages)
16 July 1998Full group accounts made up to 30 November 1997 (26 pages)
11 April 1998Secretary resigned (1 page)
11 April 1998New secretary appointed (2 pages)
11 April 1998New director appointed (2 pages)
11 April 1998New director appointed (2 pages)
11 April 1998New director appointed (2 pages)
11 April 1998New director appointed (2 pages)
11 April 1998Secretary resigned (1 page)
11 April 1998New secretary appointed (2 pages)
11 April 1998New director appointed (2 pages)
11 April 1998New director appointed (2 pages)
11 April 1998New director appointed (2 pages)
11 April 1998New director appointed (2 pages)
5 December 1997Full group accounts made up to 30 November 1996 (28 pages)
5 December 1997Full group accounts made up to 30 November 1996 (28 pages)
3 December 1997Statement of affairs (6 pages)
3 December 1997Ad 20/11/97--------- £ si [email protected]=14000 £ si [email protected]=25286000 £ ic 700000/26000000 (2 pages)
3 December 1997Statement of affairs (6 pages)
3 December 1997Ad 20/11/97--------- £ si [email protected]=14000 £ si [email protected]=25286000 £ ic 700000/26000000 (2 pages)
1 December 1997Nc inc already adjusted 20/11/97 (1 page)
1 December 1997Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
1 December 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(4 pages)
1 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(4 pages)
1 December 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(32 pages)
1 December 1997Nc inc already adjusted 20/11/97 (1 page)
1 December 1997Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
1 December 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(4 pages)
1 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(4 pages)
1 December 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(32 pages)
2 September 1997Return made up to 31/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(4 pages)
2 September 1997Return made up to 31/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(4 pages)
9 January 1997Director resigned (1 page)
9 January 1997Director resigned (1 page)
3 January 1997Full group accounts made up to 31 March 1996 (24 pages)
3 January 1997Full group accounts made up to 31 March 1996 (24 pages)
4 December 1996Director resigned (1 page)
4 December 1996Registered office changed on 04/12/96 from: abbey works, weedon rd, northampton NN5 5BT (1 page)
4 December 1996Accounting reference date shortened from 31/03 to 30/11 (1 page)
4 December 1996Director resigned (1 page)
4 December 1996Registered office changed on 04/12/96 from: abbey works, weedon rd, northampton NN5 5BT (1 page)
4 December 1996Accounting reference date shortened from 31/03 to 30/11 (1 page)
24 September 1996Return made up to 31/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 September 1996Return made up to 31/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 August 1996New director appointed (2 pages)
18 August 1996Director resigned (1 page)
18 August 1996Director resigned (1 page)
18 August 1996New director appointed (2 pages)
18 August 1996Director resigned (1 page)
18 August 1996Director resigned (1 page)
22 June 1996Director resigned (1 page)
22 June 1996Director resigned (1 page)
18 April 1996New director appointed (3 pages)
18 April 1996New director appointed (2 pages)
18 April 1996New director appointed (3 pages)
18 April 1996New director appointed (2 pages)
4 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(3 pages)
4 April 1996Auditor's resignation (1 page)
4 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(3 pages)
4 April 1996Auditor's resignation (1 page)
11 September 1995Return made up to 31/08/95; no change of members (6 pages)
11 September 1995Return made up to 31/08/95; no change of members (6 pages)
21 July 1995Full accounts made up to 31 March 1995 (18 pages)
21 July 1995Full accounts made up to 31 March 1995 (18 pages)
28 June 1994Full accounts made up to 31 March 1994 (16 pages)
28 June 1994Full accounts made up to 31 March 1994 (16 pages)
12 July 1993Full accounts made up to 31 March 1993 (16 pages)
12 July 1993Full accounts made up to 31 March 1993 (16 pages)
5 July 1992Full accounts made up to 31 March 1992 (15 pages)
5 July 1992Full accounts made up to 31 March 1992 (15 pages)
16 September 1991Full accounts made up to 31 March 1991 (15 pages)
16 September 1991Full accounts made up to 31 March 1991 (15 pages)
11 September 1990Full accounts made up to 31 March 1990 (15 pages)
11 September 1990Full accounts made up to 31 March 1990 (15 pages)
5 February 1990Full accounts made up to 31 March 1989 (15 pages)
5 February 1990Full accounts made up to 31 March 1989 (15 pages)
5 February 1989Full accounts made up to 31 March 1988 (14 pages)
5 February 1989Full accounts made up to 31 March 1988 (14 pages)
25 November 1987Full accounts made up to 31 March 1987 (14 pages)
25 November 1987Full accounts made up to 31 March 1987 (14 pages)
6 November 1986Full accounts made up to 31 March 1986 (13 pages)
6 November 1986Full accounts made up to 31 March 1986 (13 pages)
3 May 1917Certificate of incorporation (1 page)
3 May 1917Certificate of incorporation (1 page)