RUSHLIFT HOLDINGS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7BQ

Company number 09400404
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address UNIT 12 KILVEY ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, ENGLAND, NN4 7BQ
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mr David John Clarkson as a director on 6 March 2017; Confirmation statement made on 21 January 2017 with updates; Termination of appointment of Dennis Charles Shaw as a director on 1 January 2017. The most likely internet sites of RUSHLIFT HOLDINGS LIMITED are www.rushliftholdings.co.uk, and www.rushlift-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Rushlift Holdings Limited is a Private Limited Company. The company registration number is 09400404. Rushlift Holdings Limited has been working since 21 January 2015. The present status of the company is Active. The registered address of Rushlift Holdings Limited is Unit 12 Kilvey Road Brackmills Industrial Estate Northampton England Nn4 7bq. . CLARKSON, David John is a Director of the company. LEE, Jae Hun is a Director of the company. WAPLES, Timothy Mark is a Director of the company. Secretary COSGROVE, Lynn has been resigned. Director CHAPPELL, John has been resigned. Director COSGROVE, Peter has been resigned. Director FARQUHAR, Graham has been resigned. Director FARQUHAR, Graham has been resigned. Director HOLYLAND, Graham Anthony has been resigned. Director LOKE, Joanna has been resigned. Director SHAW, Dennis Charles has been resigned. Director SUH, Sungkyo has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Director
CLARKSON, David John
Appointed Date: 06 March 2017
60 years old
Director
LEE, Jae Hun
Appointed Date: 07 August 2015
52 years old
Director
WAPLES, Timothy Mark
Appointed Date: 27 February 2015
68 years old

Resigned Directors

Secretary
COSGROVE, Lynn
Resigned: 27 February 2015
Appointed Date: 21 January 2015
Director
CHAPPELL, John
Resigned: 27 February 2015
Appointed Date: 21 January 2015
70 years old
Director
COSGROVE, Peter
Resigned: 27 February 2015
Appointed Date: 21 January 2015
73 years old
Director
FARQUHAR, Graham
Resigned: 31 March 2016
Appointed Date: 07 August 2015
65 years old
Director
FARQUHAR, Graham
Resigned: 27 February 2015
Appointed Date: 21 January 2015
65 years old
Director
HOLYLAND, Graham Anthony
Resigned: 27 February 2015
Appointed Date: 21 January 2015
58 years old
Director
LOKE, Joanna
Resigned: 27 February 2015
Appointed Date: 21 January 2015
46 years old
Director
SHAW, Dennis Charles
Resigned: 01 January 2017
Appointed Date: 16 March 2016
76 years old
Director
SUH, Sungkyo
Resigned: 07 August 2015
Appointed Date: 27 February 2015
65 years old

Persons With Significant Control

Mr Jaehun Lee
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

RUSHLIFT HOLDINGS LIMITED Events

07 Mar 2017
Appointment of Mr David John Clarkson as a director on 6 March 2017
30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
26 Jan 2017
Termination of appointment of Dennis Charles Shaw as a director on 1 January 2017
18 Jan 2017
Full accounts made up to 31 December 2015
26 Apr 2016
Termination of appointment of Graham Farquhar as a director on 31 March 2016
...
... and 22 more events
26 Feb 2015
Solvency Statement dated 26/02/15
26 Feb 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
20 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 August 2015
20 Feb 2015
Statement of capital following an allotment of shares on 19 February 2015
  • GBP 342,881
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP .5

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