NORTHERN ESCALATOR INSTALLATIONS LIMITED

Overview

Company Name	NORTHERN ESCALATOR INSTALLATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03878524
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHERN ESCALATOR INSTALLATIONS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is NORTHERN ESCALATOR INSTALLATIONS LIMITED located?

Registered Office Address	Unit 4 Riverside Business Park Royd Ings Avenue BD21 4AF Keighley England
Undeliverable Registered Office Address	No

What were the previous names of NORTHERN ESCALATOR INSTALLATIONS LIMITED?

Previous Company Names
Company Name	From	Until
NORTHERN INSTALLATIONS CP LIMITED	Nov 03, 2010	Nov 03, 2010
NORTHERN INSTALLATIONS LIMITED	Jan 07, 2000	Jan 07, 2000
E C TRANS-CO. LIMITED	Nov 17, 1999	Nov 17, 1999

What are the latest accounts for NORTHERN ESCALATOR INSTALLATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for NORTHERN ESCALATOR INSTALLATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for NORTHERN ESCALATOR INSTALLATIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2026	Accounts for a small company made up to Feb 28, 2025	12 pages	AA

Nov 19, 2025	Appointment of Mrs Michelle Nichol as a secretary on Nov 18, 2025	2 pages	AP03

Nov 19, 2025	Termination of appointment of Ian Malcolm Hartley as a secretary on Nov 18, 2025	1 pages	TM02

Nov 18, 2025	Satisfaction of charge 038785240003 in full	1 pages	MR04

Nov 11, 2025	Confirmation statement made on Nov 08, 2025 with updates	4 pages	CS01

Nov 20, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Feb 29, 2024	13 pages	AA

Jul 24, 2024	Satisfaction of charge 038785240004 in full	1 pages	MR04

Jul 24, 2024	All of the property or undertaking has been released from charge 038785240003	1 pages	MR05

Jul 24, 2024	All of the property or undertaking has been released from charge 038785240003	1 pages	MR05

Apr 06, 2024	Amended total exemption full accounts made up to Feb 28, 2023	12 pages	AAMD

Nov 28, 2023	Total exemption full accounts made up to Feb 28, 2023	13 pages	AA

Nov 08, 2023	Confirmation statement made on Nov 08, 2023 with updates	4 pages	CS01

Nov 15, 2022	Confirmation statement made on Nov 08, 2022 with updates	4 pages	CS01

Sep 30, 2022	Accounts for a small company made up to Feb 28, 2022	13 pages	AA

Sep 12, 2022	Registration of charge 038785240005, created on Sep 07, 2022	4 pages	MR01

May 19, 2022	Appointment of Mr Ian Malcolm Hartley as a secretary on May 05, 2022	2 pages	AP03

Jan 21, 2022	Current accounting period extended from Nov 29, 2021 to Feb 28, 2022	1 pages	AA01

Jan 19, 2022	Termination of appointment of Christopher Gardner Boyes as a director on Jan 13, 2022	1 pages	TM01

Jan 06, 2022	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Jan 06, 2022	Director's details changed for Mr Kevin Michael Johnson on Oct 30, 2021	2 pages	CH01

Dec 13, 2021	Termination of appointment of Christopher Charles Darby Clegg as a director on Dec 08, 2021	1 pages	TM01

Nov 15, 2021	Termination of appointment of Gareth Andrew Judson as a director on Aug 09, 2021	1 pages	TM01

Oct 26, 2021	Accounts for a small company made up to Nov 30, 2020	22 pages	AA

Jul 22, 2021	Registered office address changed from Unit 4, Riverside Business Park Royd Ings Avenue Keighley BD21 4BY United Kingdom to Unit 4 Riverside Business Park Royd Ings Avenue Keighley BD21 4AF on Jul 22, 2021	1 pages	AD01

View All Filings

Who are the officers of NORTHERN ESCALATOR INSTALLATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOL, Michelle Riverside Business Park Royd Ings Avenue BD21 4AF Keighley Unit 4 England	Nov 18, 2025		Secretary	Riverside Business Park Royd Ings Avenue BD21 4AF Keighley Unit 4 England				342763480001
JOHNSON, Kevin Michael Coniston Barn Coniston Cold BD23 4EQ Skipton Coniston Barn England	Mar 23, 2000		Director	Coniston Barn Coniston Cold BD23 4EQ Skipton Coniston Barn England	England	British	1966-12	131127280002
FEATHER, Roger David Flappitt Springs BD21 5PY Cullingworth Laverock Hall W Yorkshire United Kingdom	Mar 23, 2000	Jan 11, 2018	Secretary	Flappitt Springs BD21 5PY Cullingworth Laverock Hall W Yorkshire United Kingdom		British		26486250003
HARTLEY, Ian Malcolm Riverside Business Park Royd Ings Avenue BD21 4AF Keighley Unit 4 England	May 05, 2022	Nov 18, 2025	Secretary	Riverside Business Park Royd Ings Avenue BD21 4AF Keighley Unit 4 England				295990870001
HEASMAN, Michael Edward Highfield House Oakworth Keighley West Yorkshire	Nov 17, 1999	Mar 23, 2000	Secretary	Highfield House Oakworth Keighley West Yorkshire		British		15133580002
ARGUS NOMINEE SECRETARIES LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby Derbyshire	Nov 17, 1999	Nov 17, 1999	Secretary	Wharf Lodge 112 Mansfield Road DE1 3RA Derby Derbyshire				83199800001
BLACK, Stuart John Royd Ings Avenue BD21 4BZ Keighley Suite 2, Aireside Business Centre England	Jan 11, 2018	Nov 04, 2019	Director	Royd Ings Avenue BD21 4BZ Keighley Suite 2, Aireside Business Centre England	England	British	1964-8	242000810001
BOYES, Christopher Gardner Riverside Business Park Royd Ings Avenue BD21 4AF Keighley Unit 4 England	Jan 11, 2018	Jan 13, 2022	Director	Riverside Business Park Royd Ings Avenue BD21 4AF Keighley Unit 4 England	England	British	1983-8	242000710002
CLEGG, Christopher Charles Darby Riverside Business Park Royd Ings Avenue BD21 4AF Keighley Unit 4 England	Nov 05, 2019	Dec 08, 2021	Director	Riverside Business Park Royd Ings Avenue BD21 4AF Keighley Unit 4 England	United Kingdom	British	1974-6	213758700001
FEATHER, Roger David Flappitt Springs BD21 5PY Cullingworth Laverock Hall W Yorkshire United Kingdom	Mar 24, 2002	Jan 11, 2018	Director	Flappitt Springs BD21 5PY Cullingworth Laverock Hall W Yorkshire United Kingdom	United Kingdom	British	1959-6	26486250005
FEATHER, Roger David The Rookery Hebden Bridge Road Oxenhope BD22 9JS Keighley West Yorkshire	Nov 17, 1999	Mar 23, 2000	Director	The Rookery Hebden Bridge Road Oxenhope BD22 9JS Keighley West Yorkshire		British	1959-6	26486250001
JUDSON, Gareth Andrew Riverside Business Park Royd Ings Avenue BD21 4AF Keighley Unit 4 England	Jan 11, 2018	Aug 09, 2021	Director	Riverside Business Park Royd Ings Avenue BD21 4AF Keighley Unit 4 England	England	British	1974-3	242000090001
WILSON, Jonathan Richard Royd Ings Avenue BD21 4BZ Keighley Suite 2, Aireside Business Centre England	Feb 01, 2019	Nov 30, 2019	Director	Royd Ings Avenue BD21 4BZ Keighley Suite 2, Aireside Business Centre England	England	British	1970-1	231208930001
ARGUS NOMINEE DIRECTORS LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby Derbyshire	Nov 17, 1999	Nov 17, 1999	Director	Wharf Lodge 112 Mansfield Road DE1 3RA Derby Derbyshire				61965320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN ESCALATOR INSTALLATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northern Escalator Installations Holdings Limited

Jan 11, 2018

Westercroft Lane

HX3 7TY Halifax

Lumbrook Mills

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11063099

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Roger David Feather

Apr 06, 2016

Pride Park

DE24 8ZS Derby

1 Pinnacle Way

Derbyshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Kevin Michael Johnson

Apr 06, 2016

Pride Park

DE24 8ZS Derby

1 Pinnacle Way

Derbyshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0