Cross Check

INVALIFTS LIMITED

Company Number

03950068

Private limited company
Active
OverviewPeopleRelated
Experimental

CALLOW, Jason

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit 6 Smeaton Close Aylesbury HP19 8HL England

HARPER, Andrew Frederick

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 6 Midshiresbusiness Park Smeaton Close Aylesbury HP19 8HL England
Country of Residence
England

IDBRANT, Martin Kenth

Date of Birth
Role
Active
Director
Occupation
Group Ceo
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Unit 6 Midshires Business Park Smeaton Close Aylesbury HP19 8HL England
Country of Residence
Sweden

BECK, Louise Helen Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Falcon Park Tame Valley Ind Est Tamworth Staffs B77 5DQ England

BECK, Louise Helen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 6 Falcon Park Claymore Tame Valley Industrial Estate Tamworth Staffordshire B77 5DQ

GAULT, Alexandra Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 6 Falcon Park Claymore Tame Valley Industrial Estate Tamworth Staffordshire B77 5DQ

MARKLEY, Pauline Olivia

Role
Resigned
Secretary
Occupation
Book Keeper
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Shelley Gardens Hinckley Leicestershire LE10 1TA

OLIVER, Joy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 6 Falcon Park Tame Valley Ind Est Tamworth Staffordshire B77 5DQ England

ASHBURTON REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
12-14 St Marys Street Newport Shropshire TF10 7AB

BECK, Derrick Charles

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 6 Falcon Park Tame Valley Ind Est Tamworth Staffordshire B77 5DQ
Country of Residence
United Kingdom

BECK, Joy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 6 Falcon Park Claymore Tame Valley Industrial Estate Tamworth Staffordshire B77 5DQ
Country of Residence
England

DAVIES, Neil Stanley

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Grosvenor Crescent Burbage Leicestershire LE10 2BQ
Country of Residence
Uk

HUYNH, Anh Le Tsung

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 6 Falcon Park Claymore Tame Valley Industrial Estate Tamworth Staffordshire B77 5DQ
Country of Residence
Sweden

IDBRANT, Martin Kenth

Date of Birth
Role
Resigned
Director
Occupation
Group Ceo
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 6 Midshires Business Park Smeaton Close Aylesbury HP19 8HL England
Country of Residence
Sweden

KING, Jason Peter

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 6 Falcon Park Claymore Tame Valley Industrial Estate Tamworth Staffordshire B77 5DQ
Country of Residence
England

MARKLEY, Colin Ralph

Date of Birth
Role
Resigned
Director
Occupation
Lift Specialist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Shelley Gardens Hinckley Leicestershire LE10 1TA

MERRY, Craig

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 6 Falcon Park Tame Valley Ind Est Tamworth Staffordshire B77 5DQ England
Country of Residence
England

OLIVER, Joy

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74b Darnick Road Sutton Coldfield West Midlands B73 6PF

AR NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
12-14 St Marys Street Newport Shropshire TF10 7AB

Steeco Lifts Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more as a member of a firm
Active
Right to appoint or remove directors
Active
Right to appoint or remove directors with control over the trustees of a trust
Active
Right to appoint or remove directors as a member of a firm
Active
Has significant influence or control over the trustees of a trust
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
6 Falcon Park Tamworth B77 5DQ England