LIFTING TECHNOLOGY LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6UB

Company number 05257138
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 10 JOHN STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6UB
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Registration of charge 052571380002, created on 25 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LIFTING TECHNOLOGY LIMITED are www.liftingtechnology.co.uk, and www.lifting-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lifting Technology Limited is a Private Limited Company. The company registration number is 05257138. Lifting Technology Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Lifting Technology Limited is 10 John Street Stratford Upon Avon Warwickshire Cv37 6ub. . SCHOLES, William George is a Secretary of the company. MIKKELSEN, Jens Michael Stjerne is a Director of the company. OLESEN, Bruno is a Director of the company. SCHOLES, Pennyann is a Director of the company. SCHOLES, William George is a Director of the company. Director SCHOLES, Charles Graham has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
SCHOLES, William George
Appointed Date: 12 October 2004
Director
MIKKELSEN, Jens Michael Stjerne
Appointed Date: 17 August 2006
68 years old
Director
OLESEN, Bruno
Appointed Date: 11 May 2006
58 years old
Director
SCHOLES, Pennyann
Appointed Date: 28 March 2006
53 years old
Director
SCHOLES, William George
Appointed Date: 12 October 2004
62 years old

Resigned Directors

Director
SCHOLES, Charles Graham
Resigned: 31 March 2006
Appointed Date: 12 October 2004
92 years old

Persons With Significant Control

Lifting Technology Holdings Limited
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more
Translyft Uk Limited
Notified on: 12 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIFTING TECHNOLOGY LIMITED Events

31 Oct 2016
Confirmation statement made on 12 October 2016 with updates
25 Oct 2016
Registration of charge 052571380002, created on 25 October 2016
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
03 Apr 2006
New director appointed
06 Dec 2005
Return made up to 12/10/05; full list of members
21 Jan 2005
Accounting reference date extended from 31/10/05 to 31/12/05
14 Jan 2005
Ad 12/10/04--------- £ si 999@1=999 £ ic 1/1000
12 Oct 2004
Incorporation

LIFTING TECHNOLOGY LIMITED Charges

25 October 2016
Charge code 0525 7138 0002
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
17 August 2006
Debenture
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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