PASSENGER LIFT (HOLDINGS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Sandwell » B66 1BT

Company number 05233226
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address UNIT 2 SUMMIT CRESCENT INDUSTRIAL ESTATE OFF ROEBUCK LANE, SMETHWICK, BIRMINGHAM, B66 1BT
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Director's details changed for Mr Adam Beck on 16 September 2016. The most likely internet sites of PASSENGER LIFT (HOLDINGS) LIMITED are www.passengerliftholdings.co.uk, and www.passenger-lift-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Passenger Lift Holdings Limited is a Private Limited Company. The company registration number is 05233226. Passenger Lift Holdings Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Passenger Lift Holdings Limited is Unit 2 Summit Crescent Industrial Estate Off Roebuck Lane Smethwick Birmingham B66 1bt. . COLLENS, Lynsey is a Secretary of the company. SIMMONDS, Michael Robert is a Secretary of the company. BECK, Adam is a Director of the company. O'CONNOR, Paul Brendan is a Director of the company. PITT, Michael William David James is a Director of the company. SIMMONDS, Michael Robert is a Director of the company. Secretary THOMAS, Colin has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director BULL, Anthony has been resigned. Director O'CONNOR, Carl Manus has been resigned. Director THOMAS, Colin has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
COLLENS, Lynsey
Appointed Date: 24 June 2016
Secretary
SIMMONDS, Michael Robert
Appointed Date: 31 May 2013
Director
BECK, Adam
Appointed Date: 06 October 2004
53 years old
Director
O'CONNOR, Paul Brendan
Appointed Date: 17 February 2012
46 years old
Director
PITT, Michael William David James
Appointed Date: 06 October 2004
58 years old
Director
SIMMONDS, Michael Robert
Appointed Date: 31 May 2013
54 years old

Resigned Directors

Secretary
THOMAS, Colin
Resigned: 31 May 2013
Appointed Date: 17 September 2004
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 17 September 2004
Appointed Date: 16 September 2004
Director
BULL, Anthony
Resigned: 31 May 2013
Appointed Date: 17 September 2004
65 years old
Director
O'CONNOR, Carl Manus
Resigned: 31 May 2013
Appointed Date: 06 October 2004
81 years old
Director
THOMAS, Colin
Resigned: 31 May 2013
Appointed Date: 06 October 2004
78 years old
Director
COBBETTS LIMITED
Resigned: 17 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Mr Michael Robert Simmonds
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Michael William David James Pitt
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Paul Brendan O'Connor
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Adam Beck
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

PASSENGER LIFT (HOLDINGS) LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
16 Sep 2016
Director's details changed for Mr Adam Beck on 16 September 2016
27 Jun 2016
Appointment of Mrs Lynsey Collens as a secretary on 24 June 2016
02 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 267,000
...
... and 62 more events
08 Oct 2004
Registered office changed on 08/10/04 from: ship canal house king street manchester M2 4WB
23 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2004
Incorporation

PASSENGER LIFT (HOLDINGS) LIMITED Charges

6 October 2004
Mortgage of shares
Delivered: 14 October 2004
Status: Satisfied on 3 June 2013
Persons entitled: Hsbc Bank PLC
Description: 20,000 passenger lift services limited ordinary £1…
6 October 2004
Debenture
Delivered: 8 October 2004
Status: Satisfied on 3 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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