GRT Nottingham Lift Midco (No.2) Limited

Active04928330 Private limited company
Incorporated
10 October 2003 (23 years)
Previously known as
Greater Notts Lift (Topco) Limited (until 15 September 2009)
Dwsco 2464 Limited (until 10 December 2003)
Industry
Non-trading company (74990)
Directors
Daniel Marinus Maria Vermeer
Accounts type
Small
Region
East Midlands
Address
Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (46 former)
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Appointed Lloyd, James Thomas as Director
1 November 2025
Resigned Duck, Andrew Neil as Director
1 November 2025
Resigned Heron, Rosie Ann as Secretary
3 October 2025
Appointed Pratt, Marcus Lazer as Director
21 August 2025
Appointed Vermeer, Daniel Marinus Maria as Director
21 August 2025
Resigned Harding, Peter James, Dr as Director
30 September 2024
Resigned Dadge, Lucy Ann as Director
1 March 2024
Resigned Fitch, Jane Angela, Dr as Director
1 March 2024
Appointed Weaver, James Michael as Director
1 January 2024
Appointed Fitch, Jane Angela, Dr as Director
1 January 2024
Appointed Heron, Rosie Ann as Secretary
1 January 2024
Resigned Duggan, Michael George as Secretary
1 January 2024
Resigned Grinonneau, Mark William as Director
1 October 2022
Appointed Harding, Peter James, Dr as Director
1 October 2022
1 October 2021
Appointed Grinonneau, Mark William as Director
30 September 2021
Resigned Coates, Richard John as Director
24 February 2021
Resigned O'Brien, Kirsty as Director
30 October 2020
Resigned Grinonneau, Mark William as Director
26 October 2020
Appointed Grinonneau, Mark William as Director
16 August 2020
Resigned Grinonneau, Mark William as Director
7 August 2020
Appointed Grinonneau, Mark William as Director
24 April 2019
Appointed Duck, Andrew Neil as Director
24 April 2019
Resigned Mackinlay, Gavin William as Director
23 April 2019
Resigned Grinonneau, Mark William as Director
18 April 2019
Appointed Grinonneau, Mark William as Director
27 November 2018
Appointed Duggan, Michael George as Secretary
27 November 2018
Resigned Ahmed, Mohammed as Secretary
19 August 2018
Resigned Grinonneau, Mark William as Director
3 August 2018
Appointed Grinonneau, Mark William as Director
3 May 2018
Appointed O'Brien, Kirsty as Director
2 May 2018
Resigned Sheldrake, Peter John as Director
1 April 2018
Appointed Ahmed, Mohammed as Secretary
1 April 2018
Resigned Sheridan, Clare as Secretary
25 February 2018
Resigned Grinonneau, Mark William as Director
15 February 2018
Appointed Grinonneau, Mark William as Director
1 December 2017
Appointed Dadge, Lucy Ann as Director
27 October 2017
Resigned Grinonneau, Mark William as Director
23 October 2017
Appointed Grinonneau, Mark William as Director
1 August 2017
Appointed Douglass, Charlotte Sophie Ellen as Director
1 August 2017
Resigned Crouch, Jennifer Louise as Director
1 February 2017
Appointed Coates, Richard John as Director
1 February 2017
Resigned Grinonneau, Mark William as Director
29 February 2016
Appointed Crouch, Jennifer Louise as Director
29 February 2016
Resigned Haan, John Edward as Director
1 May 2015
Appointed Sheridan, Clare as Secretary
30 April 2015
Resigned Asset Management Solutions Limited as Corporate Secretary
29 March 2015
Resigned Crowther, Simon Paul as Director
23 April 2014
Appointed Crowther, Simon Paul as Director
28 February 2014
Resigned Scull, Louise Victoria Everes as Director
23 October 2013
Resigned Raper, Sarah Anne, Dr as Director
1 October 2013
Appointed Grinonneau, Mark William as Director
1 October 2013
Resigned Chambers, Michael James as Director
2 August 2013
Resigned Christie, Rory William as Director
31 July 2013
Resigned Wood, James Derek as Director
31 July 2013
Appointed Raper, Sarah Anne, Dr as Director
27 June 2013
Resigned Allen, Terence Kenneth as Director
24 June 2013
Appointed Chambers, Michael James as Director
27 March 2013
Appointed Mackinlay, Gavin William as Director
27 March 2013
Resigned Rymer, Andrew Talbot as Director
14 August 2012
Appointed Haan, John Edward as Director
18 October 2011
Resigned Lewis, Maria Bernadette as Secretary
18 October 2011
Resigned Lane, David George as Director
18 October 2011
Appointed Asset Management Solutions Limited as Corporate Secretary
18 October 2011
Appointed Rymer, Andrew Talbot as Director
18 October 2011
Appointed Christie, Rory William as Director
18 October 2011
Appointed Sheldrake, Peter John as Director
18 October 2011
Resigned Dix, Carl Harvey as Director
30 June 2011
Resigned Reed, Carole Ann as Director
1 June 2011
Appointed Lane, David George as Director
31 December 2010
Resigned Evans, Thomas John as Director
31 December 2010
Resigned Heath, Michael Gordon as Director
18 November 2010
Appointed Wood, James Derek as Director
1 July 2010
Resigned Fillis, Anne as Director
18 May 2010
Resigned Miller, Roger Keith as Director
20 April 2010
Resigned Haughey, William James as Director
1 March 2010
Appointed Allen, Terence Kenneth as Director
25 January 2010
Appointed Fillis, Anne as Director
20 January 2010
Appointed Scull, Louise Victoria Everes as Director
20 January 2010
Appointed Tipping, Simon Patrick as Director
20 January 2010
Appointed Haughey, William James as Director
20 January 2010
Appointed Dix, Carl Harvey as Director
20 January 2010
Appointed Heath, Michael Gordon as Director
20 January 2010
Appointed Evans, Thomas John as Director
9 September 2009
Appointed Reed, Carole Ann as Director
12 May 2009
Resigned Cassidy, John Charles as Director
1 March 2009
Appointed Lewis, Maria Bernadette as Secretary
1 March 2009
Resigned Miller, Roger Keith as Secretary
16 April 2007
Appointed Miller, Roger Keith as Director
23 March 2007
Appointed Miller, Roger Keith as Secretary
23 March 2007
Resigned Shell, Peter Geoffrey as Secretary
1 February 2006
Appointed Cassidy, John Charles as Director
1 February 2006
Appointed Shell, Peter Geoffrey as Secretary
1 February 2006
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
1 February 2006
Resigned Dws Directors Limited as Corporate Nominee Director
10 October 2003
Appointed Dws Secretaries Limited as Corporate Nominee Secretary
10 October 2003
Appointed Dws Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04925163

Holdings 1

Companies where GRT Nottingham Lift Midco (No.2) Limited is registered as a person with significant control

Financials

Profit Before Tax
£521,000
up £521,000
Return on Equity
52100%
Balance sheet detail
2022
Shareholder Funds£1,000

Filings 179

DateDescriptionMade Up ToPagesPDF
6 October 2026Accounts for a small company31 March 2026
2 February 2026Confirmation statement with no updates26 January 2026
25 November 2025Appointment of a secretary
25 November 2025Termination of appointment of a secretary
25 November 2025Termination of appointment of a director
Show all 179 filings

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