CONTRACT LIFTING SOLUTIONS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Oldham » M35 9BG

Company number 08540119
Status Active
Incorporation Date 22 May 2013
Company Type Private Limited Company
Address IVY BUSINESS CENTRE CROWN STREET, FAILSWORTH, MANCHESTER, M35 9BG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Termination of appointment of Kevin John Goodbourn as a director on 21 April 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CONTRACT LIFTING SOLUTIONS LIMITED are www.contractliftingsolutions.co.uk, and www.contract-lifting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Contract Lifting Solutions Limited is a Private Limited Company. The company registration number is 08540119. Contract Lifting Solutions Limited has been working since 22 May 2013. The present status of the company is Active. The registered address of Contract Lifting Solutions Limited is Ivy Business Centre Crown Street Failsworth Manchester M35 9bg. . CASSIDY, David Michael is a Director of the company. HOUGH, Peter Louis is a Director of the company. Director GOODBOURN, Kevin John has been resigned. Director SHAWCROSS, Jamie has been resigned. Director THATCHER-HALL, Stephen Kevin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CASSIDY, David Michael
Appointed Date: 01 December 2013
45 years old
Director
HOUGH, Peter Louis
Appointed Date: 05 May 2015
60 years old

Resigned Directors

Director
GOODBOURN, Kevin John
Resigned: 21 April 2017
Appointed Date: 02 May 2016
53 years old
Director
SHAWCROSS, Jamie
Resigned: 28 February 2014
Appointed Date: 22 May 2013
41 years old
Director
THATCHER-HALL, Stephen Kevin
Resigned: 05 December 2016
Appointed Date: 22 May 2013
62 years old

Persons With Significant Control

Mr David Michael Cassidy
Notified on: 5 December 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Louis Hough
Notified on: 5 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTRACT LIFTING SOLUTIONS LIMITED Events

25 May 2017
Confirmation statement made on 22 May 2017 with updates
25 Apr 2017
Termination of appointment of Kevin John Goodbourn as a director on 21 April 2017
21 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017
Cancellation of shares. Statement of capital on 5 December 2016
  • GBP 68.60
16 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Article 13 waived 29/11/2016
...
... and 22 more events
23 Dec 2013
Director's details changed for Stephen Thatcher on 21 December 2013
16 Dec 2013
Appointment of Mr David Michael Cassidy as a director
15 Nov 2013
Current accounting period shortened from 31 May 2014 to 31 March 2014
13 Sep 2013
Registered office address changed from Hyde Park House Cartwright Street Newton Hyde Cheshire SK14 4EH England on 13 September 2013
22 May 2013
Incorporation

CONTRACT LIFTING SOLUTIONS LIMITED Charges

24 August 2016
Charge code 0854 0119 0004
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
21 March 2016
Charge code 0854 0119 0003
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
3 December 2014
Charge code 0854 0119 0002
Delivered: 5 December 2014
Status: Satisfied on 23 September 2016
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
29 January 2014
Charge code 0854 0119 0001
Delivered: 4 February 2014
Status: Satisfied on 23 December 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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