NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED
Overview
| Company Name | NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11063099 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED located?
| Registered Office Address | Unit 4 Riverside Business Park Royd Ings Avenue BD21 4AF Keighley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Feb 28, 2025 | 38 pages | AA | ||||||||||||||
Appointment of Mrs Michelle Nichol as a secretary on Nov 18, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Ian Malcolm Hartley as a secretary on Nov 18, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Oct 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Kevin Michael Johnson as a person with significant control on Oct 01, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 21, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Feb 28, 2022 | 36 pages | AA | ||||||||||||||
Appointment of Mr Ian Malcolm Hartley as a secretary on May 05, 2022 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Mar 21, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Current accounting period extended from Nov 30, 2021 to Feb 28, 2022 | 1 pages | AA01 | ||||||||||||||
Change of details for Mr Kevin Michael Johnson as a person with significant control on Jan 21, 2022 | 2 pages | PSC04 | ||||||||||||||
Termination of appointment of Christopher Gardner Boyes as a director on Jan 13, 2022 | 1 pages | TM01 | ||||||||||||||
Cessation of Bgf Gp Limited as a person with significant control on Jan 13, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Nov 13, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Kevin Michael Johnson on Oct 30, 2021 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Christopher Charles Darby Clegg as a director on Dec 08, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gareth Andrew Judson as a director on Aug 09, 2021 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2020 | 36 pages | AA | ||||||||||||||
Who are the officers of NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOL, Michelle | Secretary | Riverside Business Park Royd Ings Avenue BD21 4AF Keighley Unit 4 United Kingdom | 342764840001 | |||||||
| JOHNSON, Kevin Michael | Director | Riverside Business Park Royd Ings Avenue BD21 4AF Keighley Unit 4 United Kingdom | England | British | 131127280002 | |||||
| HARTLEY, Ian Malcolm | Secretary | Riverside Business Park Royd Ings Avenue BD21 4AF Keighley Unit 4 United Kingdom | 295992490001 | |||||||
| BLACK, Stuart John | Director | Royd Ings Avenue BD21 4BZ Keighley Suite 2, Aireside Business Centre England | England | British | 242000810001 | |||||
| BOYES, Christopher Gardner | Director | Riverside Business Park Royd Ings Avenue BD21 4AF Keighley Unit 4 United Kingdom | England | British | 242000710002 | |||||
| CLEGG, Christopher Charles Darby | Director | Riverside Business Park Royd Ings Avenue BD21 4AF Keighley Unit 4 United Kingdom | United Kingdom | British | 213758700001 | |||||
| JUDSON, Gareth Andrew | Director | Riverside Business Park Royd Ings Avenue BD21 4AF Keighley Unit 4 United Kingdom | England | British | 242000090001 | |||||
| WILSON, Jonathan Richard | Director | Royd Ings Avenue BD21 4BZ Keighley Suite 2, Aireside Business Centre England | England | British | 231208930001 |
Who are the persons with significant control of NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgf Gp Limited | Jan 11, 2018 | York Buildings WC2N 6JU London 13-15 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Michael Johnson | Nov 14, 2017 | Riverside Business Park Royd Ings Avenue BD21 4AF Keighley Unit 4 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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