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Overview

Summary

Affiliates

Contact details

Officers16

Finance1

Events3

Documents102

Additional data

Related companies5

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Last updated: Jun 01, 2024

NORTHERN ESCALATOR INSTALLATIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Nov 1999 (25 years ago)

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Summary

NameNORTHERN ESCALATOR INSTALLATIONS LIMITED
Historical names
  • NORTHERN INSTALLATIONS CP LIMITED
  • NORTHERN INSTALLATIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03878524
Incorporation Date17 Nov 1999 (25 years ago) / 274 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WATKI**************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, KEIGHLEY, UNIT 4 RIVERSIDE BUSINESS PARK, ROYD INGS AVENUE, BD21 4AF

Officers

corporate

IndividualUnited Kingdom

NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED

Person with significant control


Appointed on11 Jan 2018

individual

IndividualUnited Kingdom

Mr Kevin Michael Johnson

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Black, Stuart John

Director


Appointed on11 Jan 2018

Resigned on04 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Boyes, Christopher Gardner

Director


Appointed on11 Jan 2018

Resigned on13 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Heasman, Michael Edward

Secretary


Appointed on17 Nov 1999

Resigned on23 Mar 2000

individual

IndividualUnited Kingdom

Argus Nominee Secretaries Limited

Corporate Secretary


Appointed on17 Nov 1999

Resigned on17 Nov 1999

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Financial reports

YearTotal equityOther
20221,571,861 GBP
(~$1,936,869)
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Events

Old value

26 Mar 2018

Name changeNORTHERN INSTALLATIONS CP LIMITED

03 Nov 2010

Name changeNORTHERN INSTALLATIONS LIMITED

07 Jan 2000

Name changeE C TRANS-CO. LIMITED

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Documents

DateNameTypeDocument
15 Nov 2022Confirmation statement with updatesCS01View
30 Sep 2022Accounts with accounts type smallAAView
12 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Nov 2024
    due by 22 Nov 2024
  • Last statement dated08 Nov 2023
Returns
  • Next returns datedue by 15 Dec 2016
  • Last returns dated17 Nov 2015
Mortgages
  • Charges5
  • Outstanding3
  • Satisfied2

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Frequently asked questions

Where is NORTHERN ESCALATOR INSTALLATIONS LIMITED's headquarters?

NORTHERN ESCALATOR INSTALLATIONS LIMITED's headquarters is located at ENGLAND, KEIGHLEY, UNIT 4 RIVERSIDE BUSINESS PARK, ROYD INGS AVENUE, BD21 4AF

What is NORTHERN ESCALATOR INSTALLATIONS LIMITED's industry?

NORTHERN ESCALATOR INSTALLATIONS LIMITED is in the industry of Activities of holding companies

What year was NORTHERN ESCALATOR INSTALLATIONS LIMITED started?

NORTHERN ESCALATOR INSTALLATIONS LIMITED was started in 1999

Sources: Companies House