HEVILIFTS LIMITED
SOUTHALL HEVILIFT LIMITED

Hellopages » Greater London » Ealing » UB2 4SB

Company number 07021151
Status Active
Incorporation Date 16 September 2009
Company Type Private Limited Company
Address HARRINGTON HOUSE 7 DEAN WAY, GREAT WESTERN INDUSTRIAL PARK, SOUTHALL, MIDDLESEX, UB2 4SB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. The most likely internet sites of HEVILIFTS LIMITED are www.hevilifts.co.uk, and www.hevilifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Hevilifts Limited is a Private Limited Company. The company registration number is 07021151. Hevilifts Limited has been working since 16 September 2009. The present status of the company is Active. The registered address of Hevilifts Limited is Harrington House 7 Dean Way Great Western Industrial Park Southall Middlesex Ub2 4sb. . HARRINGTON, Patrick Christopher is a Director of the company. STABLES, Roger is a Director of the company. Director HARRINGTON, Patrick John has been resigned. Director MCLOUGHLIN, Vincent has been resigned. Director SALT, Duncan has been resigned. Director WOOD, Andrew has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HARRINGTON, Patrick Christopher
Appointed Date: 16 September 2009
88 years old
Director
STABLES, Roger
Appointed Date: 16 September 2009
60 years old

Resigned Directors

Director
HARRINGTON, Patrick John
Resigned: 17 September 2015
Appointed Date: 16 September 2009
55 years old
Director
MCLOUGHLIN, Vincent
Resigned: 30 April 2015
Appointed Date: 08 July 2013
73 years old
Director
SALT, Duncan
Resigned: 14 May 2015
Appointed Date: 01 April 2014
60 years old
Director
WOOD, Andrew
Resigned: 15 June 2015
Appointed Date: 16 September 2009
60 years old

Persons With Significant Control

Structural Systems (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEVILIFTS LIMITED Events

07 Jan 2017
Compulsory strike-off action has been discontinued
05 Jan 2017
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
05 Jan 2017
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
04 Jan 2017
Confirmation statement made on 16 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 36 more events
21 Sep 2010
Annual return made up to 16 September 2010 with full list of shareholders
04 May 2010
Current accounting period shortened from 30 September 2010 to 31 May 2010
08 Apr 2010
Registered office address changed from 24 Grays Inn Road London WC1X 8HP United Kingdom on 8 April 2010
25 Sep 2009
Company name changed hevilift LIMITED\certificate issued on 27/09/09
16 Sep 2009
Incorporation

HEVILIFTS LIMITED Charges

16 April 2015
Charge code 0702 1151 0005
Delivered: 17 April 2015
Status: Satisfied on 30 July 2015
Persons entitled: Endless LLP (Registered No. OC316569) (as Security Trustee)
Description: None…
25 July 2014
Charge code 0702 1151 0004
Delivered: 31 July 2014
Status: Satisfied on 21 April 2015
Persons entitled: Close Brothers Limited (Security Trustee)
Description: Contains fixed charge…
22 April 2014
Charge code 0702 1151 0003
Delivered: 26 April 2014
Status: Satisfied on 21 April 2015
Persons entitled: Bank of London and the Middle East PLC
Description: Contains fixed charge…
5 August 2013
Charge code 0702 1151 0002
Delivered: 9 August 2013
Status: Satisfied on 21 April 2015
Persons entitled: Close Leasing Limited
Description: Notification of addition to or amendment of charge…
5 August 2013
Charge code 0702 1151 0001
Delivered: 9 August 2013
Status: Satisfied on 21 April 2015
Persons entitled: Bank of London and the Middle East PLC
Description: Notification of addition to or amendment of charge…

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