Company number 07067785
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address PROLIFT HOUSE WESTPARK, CHELSTON, WELLINGTON, SOMERSET, TA21 9AD
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 35,295
. The most likely internet sites of PROLIFT ACCESS LIMITED are www.proliftaccess.co.uk, and www.prolift-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Taunton Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prolift Access Limited is a Private Limited Company.
The company registration number is 07067785. Prolift Access Limited has been working since 05 November 2009.
The present status of the company is Active. The registered address of Prolift Access Limited is Prolift House Westpark Chelston Wellington Somerset Ta21 9ad. . MARTIN, Andrew is a Director of the company. PEARSON, Andrew Peter is a Director of the company. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Persons With Significant Control
Mr Andrew Peter Pearson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PROLIFT ACCESS LIMITED Events
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
05 Nov 2015
Register inspection address has been changed from Unit 13 Foxmoor Business Park Foxmoor Business Park Road Wellington Somerset TA21 9RF England to Prolift House Westpark Chelston Wellington Somerset TA21 9AD
02 Jul 2015
Registered office address changed from Unit 13 Foxmoor Business Park Foxmoor Business Park Road Wellington Somerset TA21 9RF to Prolift House Westpark Chelston Wellington Somerset TA21 9AD on 2 July 2015
...
... and 31 more events
12 Dec 2009
Memorandum and Articles of Association
30 Nov 2009
Resolutions
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RES15 ‐
Change company name resolution on 2009-11-20
30 Nov 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
30 Nov 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Nov 2009
Incorporation
20 November 2014
Charge code 0706 7785 0005
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at westpark, junction 26, wellington, somerset…
9 September 2014
Charge code 0706 7785 0004
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
10 April 2013
Charge code 0706 7785 0003
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
28 February 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: South West Investment Group (Capital) LTD
Description: All property, assets and rights.
14 November 2011
Debenture
Delivered: 18 November 2011
Status: Satisfied
on 15 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…