PASSENGER LIFT SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Sandwell » B66 1BT

Company number 02544902
Status Active
Incorporation Date 1 October 1990
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 one hundred and eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Adam Beck on 16 September 2016. The most likely internet sites of PASSENGER LIFT SERVICES LIMITED are www.passengerliftservices.co.uk, and www.passenger-lift-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Passenger Lift Services Limited is a Private Limited Company. The company registration number is 02544902. Passenger Lift Services Limited has been working since 01 October 1990. The present status of the company is Active. The registered address of Passenger Lift Services 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 PHILLIPS, Christine Anne has been resigned. Secretary THOMAS, Colin has been resigned. Director BULL, Anthony has been resigned. Director BULL, Anthony has been resigned. Director FORD, Alan James has been resigned. Director FORD, Michelle Debra Patricia has been resigned. Director O'CONNOR, Carl Manus has been resigned. Director PHILLIPS, Christine Anne has been resigned. Director PHILLIPS, David has been resigned. Director THOMAS, Colin 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
PHILLIPS, Christine Anne
Resigned: 06 October 2004
Secretary
THOMAS, Colin
Resigned: 31 May 2013
Appointed Date: 06 October 2004
Director
BULL, Anthony
Resigned: 31 May 2013
Appointed Date: 06 October 2004
65 years old
Director
BULL, Anthony
Resigned: 26 March 2004
Appointed Date: 06 June 2000
65 years old
Director
FORD, Alan James
Resigned: 06 October 2004
69 years old
Director
FORD, Michelle Debra Patricia
Resigned: 06 October 2004
64 years old
Director
O'CONNOR, Carl Manus
Resigned: 31 May 2013
Appointed Date: 06 October 2004
81 years old
Director
PHILLIPS, Christine Anne
Resigned: 06 October 2004
74 years old
Director
PHILLIPS, David
Resigned: 06 October 2004
78 years old
Director
THOMAS, Colin
Resigned: 31 May 2013
Appointed Date: 06 October 2004
78 years old

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 Adam Beck
Notified on: 6 April 2016
53 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

PASSENGER LIFT SERVICES LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 30 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
19 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 20,000
...
... and 98 more events
15 Mar 1991
Registered office changed on 15/03/91 from: 12 middlefield avenue hurst green halesowen west midlands
14 Nov 1990
Company name changed speed 723 LIMITED\certificate issued on 15/11/90
14 Nov 1990
Company name changed\certificate issued on 14/11/90
05 Nov 1990
Registered office changed on 05/11/90 from: classic house 174-180 old street london EC1V 9BP
01 Oct 1990
Incorporation

PASSENGER LIFT SERVICES LIMITED Charges

6 February 2014
Charge code 0254 4902 0007
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
27 January 2014
Charge code 0254 4902 0006
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance
Description: Notification of addition to or amendment of charge…
23 August 2011
Floating charge (all assets)
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
31 March 2009
Legal assignment
Delivered: 1 April 2009
Status: Satisfied on 3 June 2013
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
14 October 2004
Fixed charge on purchased debts which fail to vest
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
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…
10 May 1991
Fixed and floating charge
Delivered: 14 May 1991
Status: Satisfied on 3 June 2013
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts, floating…

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