Company number 05509828
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address VICARAGE HOUSE, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 100
. The most likely internet sites of LIFTEX (GB) LIMITED are www.liftexgb.co.uk, and www.liftex-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liftex Gb Limited is a Private Limited Company.
The company registration number is 05509828. Liftex Gb Limited has been working since 15 July 2005.
The present status of the company is Active. The registered address of Liftex Gb Limited is Vicarage House 58 60 Kensington Church Street London W8 4db. . FIRSTGATE LIMITED is a Secretary of the company. CERMAN, Ladislav is a Director of the company. Secretary DIPSON LIMITED has been resigned. Director CERMAN, Ladislav has been resigned. Director PWZ LIMITED has been resigned. Director PWZ (UK) LIMITED has been resigned. Director SAVE HOLDINGS LIMITED has been resigned. The company operates in "Repair of other equipment".
Current Directors
Secretary
FIRSTGATE LIMITED
Appointed Date: 01 March 2006
Resigned Directors
Secretary
DIPSON LIMITED
Resigned: 01 March 2006
Appointed Date: 15 July 2005
Director
CERMAN, Ladislav
Resigned: 02 March 2008
Appointed Date: 01 March 2008
59 years old
Director
PWZ LIMITED
Resigned: 01 March 2006
Appointed Date: 15 July 2005
24 years old
Director
PWZ (UK) LIMITED
Resigned: 01 March 2006
Appointed Date: 29 November 2005
Director
SAVE HOLDINGS LIMITED
Resigned: 01 October 2009
Appointed Date: 01 March 2006
Persons With Significant Control
Mr. Ladislav Cerman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
LIFTEX (GB) LIMITED Events
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
13 Sep 2016
Micro company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
03 Sep 2015
Micro company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 28 more events
15 Mar 2006
New secretary appointed
15 Mar 2006
Secretary resigned
15 Mar 2006
Director resigned
15 Mar 2006
Registered office changed on 15/03/06 from: 196 high road wood green london N22 8HH
15 Jul 2005
Incorporation