LIFT FREIGHT SERVICES UK LIMITED
BARNET A - SONIC LOGISTICS (UK) LIMITED LIFT FREIGHT SERVICES UK LIMITED

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Company number 08705794
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Confirmation statement made on 25 September 2016 with updates; Termination of appointment of Irene Tay Gek Lim as a director on 5 October 2016. The most likely internet sites of LIFT FREIGHT SERVICES UK LIMITED are www.liftfreightservicesuk.co.uk, and www.lift-freight-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Lift Freight Services Uk Limited is a Private Limited Company. The company registration number is 08705794. Lift Freight Services Uk Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Lift Freight Services Uk Limited is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire En5 5tz. . STAP, Jochem Karel is a Director of the company. Director BECKWITH, David Martin has been resigned. Director LIM, Irene Tay Gek has been resigned. Director TAN, Janet Lc has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STAP, Jochem Karel
Appointed Date: 25 September 2013
48 years old

Resigned Directors

Director
BECKWITH, David Martin
Resigned: 22 January 2014
Appointed Date: 25 September 2013
74 years old

Director
LIM, Irene Tay Gek
Resigned: 05 October 2016
Appointed Date: 04 December 2015
65 years old

Director
TAN, Janet Lc
Resigned: 05 October 2016
Appointed Date: 04 December 2015
64 years old

Persons With Significant Control

Mr Jochem Karel Stap
Notified on: 5 October 2016
48 years old
Nature of control: Has significant influence or control

Lift Freight Services Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

A-Sonic Logistics Pte Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LIFT FREIGHT SERVICES UK LIMITED Events

14 Nov 2016
Confirmation statement made on 6 October 2016 with updates
21 Oct 2016
Confirmation statement made on 25 September 2016 with updates
06 Oct 2016
Termination of appointment of Irene Tay Gek Lim as a director on 5 October 2016
06 Oct 2016
Termination of appointment of Janet Lc Tan as a director on 5 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 10 more events
30 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100

22 Jan 2014
Termination of appointment of David Beckwith as a director
10 Dec 2013
Director's details changed for Mr Jochem Karel Stap on 10 December 2013
02 Oct 2013
Appointment of Mr David Martin Beckwith as a director
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)