NNT LIFT COMPANY (FUNDCO 2) LIMITED

NNT LIFT COMPANY (FUNDCO 2) LIMITED is an active private limited company, incorporated on 31 May 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. NNT LIFT COMPANY (FUNDCO 2) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	1 PARK ROW
Post Town	LEEDS
Country	UNITED KINGDOM
Postcode	LS1 5AB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

NNT LIFT COMPANY (FUNDCO 2) LIMITED

Directors

(The company's officers)

IAIN MICHAEL BETHAM

(~57 year old British national)

NORTH TYNESIDE COUNCIL QUADRANT THE SILVERLINK NORTH, COBALT BUSINESS PARK, NORTH TYNESIDE, NE27 0BY, UNITED KINGDOM

Current Director
Gives occupation as SENIOR MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/09/2015

DR JANE ANGELA COATES

(~55 year old British national)

SUITE 12B MANCHESTER ONE, 53 PORTLAND STREET, MANCHESTER, GREATER MANCHESTER, ENGLAND, M1 3LD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/11/2023

MR PETER KENNETH JOHNSTONE

(~58 year old British national)

DALMORE CAPITAL CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/01/2024

MR STEVEN MCGHEE

(~40 year old British national)

DALMORE CAPITAL CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/06/2023

MRS MICHELLE FRANCES PERCY

(~55 year old British national)

NEWCASTLE CITY COUNCIL CIVIC CENTRE, NEWCASTLE UPON TYNE, NE1 8QL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/09/2018

MR PAUL PHILLIP CAMPBELL STEWART

(~45 year old British national)

CITY LIBRARY, 33 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE1 8AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/11/2023

RESOLIS LIMITED

EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND

Current Secretary

Appointed on 01/07/2022

Connections

(Shared officers)

1NG LIMITED

MRS MICHELLE FRANCES PERCY

AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED

RESOLIS LIMITED

ASHFORD PRISON SERVICES HOLDINGS LIMITED

RESOLIS LIMITED

ASHFORD PRISON SERVICES LIMITED

RESOLIS LIMITED

ASHOVER PROJECT INVESTMENTS LIMITED

RESOLIS LIMITED

AUGER BORE INVESTMENTS LIMITED

RESOLIS LIMITED

AURA (NEWCASTLE) HOLDING COMPANY LIMITED

MR PETER KENNETH JOHNSTONE

AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD

MR PETER KENNETH JOHNSTONE

AURA (NEWCASTLE) PROJECT COMPANY LIMITED

MR PETER KENNETH JOHNSTONE

AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD

MR PETER KENNETH JOHNSTONE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)