NE

NORTHERN ESCALATOR INSTALLATIONS LIMITED

Active

Company number 03878524

Keighley, England · Incorporated 17 November 1999

Unit 4 Riverside Business Park, Royd Ings Avenue, Keighley, BD21 4AF, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

E C TRANS-CO. LIMITED · 17 November 1999 – 7 January 2000

NORTHERN INSTALLATIONS LIMITED · 7 January 2000 – 3 November 2010

NORTHERN INSTALLATIONS CP LIMITED · 3 November 2010 – 26 March 2018

Previous registered addresses

Unit 4, Riverside Business Park Royd Ings Avenue Keighley BD21 4BY United Kingdom · until 22 July 2021

Suite 2, Aireside Business Centre Royd Ings Avenue Keighley BD21 4BZ England · until 31 March 2021

Suite 2 Aireside Business Centre Royd Ings Avenue Keighley BD21 4BY England · until 1 November 2018

Lumbrook Mills Westercroft Lane Halifax HX3 7TY England · until 29 May 2018

1 Pinnacle Way Pride Park Derby DE24 8ZS · until 22 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NM
NICHOL, Michelle
Secretary
18 November 2025
JK
JOHNSON, Kevin Michael
Director
23 March 2000
HI
HARTLEY, Ian Malcolm
Secretary · Resigned
5 May 2022
CC
CLEGG, Christopher Charles Darby
Director · Resigned
5 November 2019
WJ
WILSON, Jonathan Richard
Director · Resigned
1 February 2019
BS
BLACK, Stuart John
Director · Resigned
11 January 2018
BC
BOYES, Christopher Gardner
Director · Resigned
11 January 2018
JG
JUDSON, Gareth Andrew
Director · Resigned
11 January 2018
FR
FEATHER, Roger David
Director · Resigned
24 March 2002
FR
FEATHER, Roger David
Secretary · Resigned
23 March 2000
HM
HEASMAN, Michael Edward
Secretary · Resigned
17 November 1999
AN
ARGUS NOMINEE SECRETARIES LIMITED
Corporate Secretary · Resigned
17 November 1999
FR
FEATHER, Roger David
Director · Resigned
17 November 1999
AN
ARGUS NOMINEE DIRECTORS LIMITED
Corporate Director · Resigned
17 November 1999

Persons with significant control

PS
Northern Escalator Installations Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
23 July 2026 View
Accounts With Accounts Type Small
Accounts
27 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 July 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
6 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
19 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
21 January 2022 View
Termination Director Company With Name Termination Date
Officers
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Change Person Director Company With Change Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Accounts With Accounts Type Small
Accounts
26 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Small
Accounts
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 November 2019 View
Accounts With Accounts Type Small
Accounts
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 February 2019 View
Accounts With Accounts Type Small
Accounts
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 August 2018 View
Change Person Director Company With Change Date
Officers
17 August 2018 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
30 May 2018 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
30 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2018 View
Resolution
Resolution
26 March 2018 View
Change Of Name Notice
Change Of Name
26 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2018 View
Resolution
Resolution
19 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
12 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
12 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Change Person Secretary Company With Change Date
Officers
26 October 2016 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2011 View
Legacy
Mortgage
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Certificate Change Of Name Company
Change Of Name
3 November 2010 View
Change Of Name Notice
Change Of Name
3 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Accounts With Accounts Type Small
Accounts
21 September 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Address
12 January 2009 View
Legacy
Address
12 January 2009 View
Legacy
Address
10 December 2008 View
Accounts With Accounts Type Small
Accounts
10 June 2008 View
Legacy
Annual Return
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Address
5 February 2008 View
Legacy
Address
5 February 2008 View
Legacy
Address
5 February 2008 View
Legacy
Mortgage
22 November 2007 View
Accounts With Accounts Type Full
Accounts
28 September 2007 View
Legacy
Annual Return
24 January 2007 View
Accounts With Accounts Type Full
Accounts
6 October 2006 View
Legacy
Annual Return
3 February 2006 View
Accounts With Accounts Type Full
Accounts
19 July 2005 View
Legacy
Annual Return
14 February 2005 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Full
Accounts
22 September 2003 View
Legacy
Address
20 August 2003 View
Legacy
Annual Return
28 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Annual Return
7 December 2001 View
Accounts With Accounts Type Small
Accounts
3 April 2001 View
Legacy
Capital
19 January 2001 View
Legacy
Annual Return
20 December 2000 View
Legacy
Capital
4 April 2000 View
Legacy
Officers
3 April 2000 View
Legacy
Officers
3 April 2000 View
Legacy
Officers
3 April 2000 View
Legacy
Officers
3 April 2000 View
Legacy
Officers
19 January 2000 View
Certificate Change Of Name Company
Change Of Name
6 January 2000 View
Legacy
Address
5 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Incorporation Company
Incorporation
17 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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