REID LIFTING HOLDINGS LIMITED
CHEPSTOW


Company number 08823921
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address UNIT 1 WYEVIEW, NEWHOUSE FARM INDUSTRIAL ESTATE, CHEPSTOW, MONMOUTHSHIRE, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mrs Emma Sian Owen Davies as a director on 28 February 2017; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of REID LIFTING HOLDINGS LIMITED are www.reidliftingholdings.co.uk, and www.reid-lifting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Reid Lifting Holdings Limited is a Private Limited Company. The company registration number is 08823921. Reid Lifting Holdings Limited has been working since 23 December 2013. The present status of the company is Active. The registered address of Reid Lifting Holdings Limited is Unit 1 Wyeview Newhouse Farm Industrial Estate Chepstow Monmouthshire United Kingdom. . BATTERSBY, Elisabeta is a Secretary of the company. BATTERSBY, Nicholas Paul is a Director of the company. DAVIES, Emma Sian Owen is a Director of the company. JONES, Joan Eileen is a Director of the company. RICHARDS, Kevin is a Director of the company. Director ELLIS, Phillip has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BATTERSBY, Elisabeta
Appointed Date: 23 December 2013

Director
BATTERSBY, Nicholas Paul
Appointed Date: 23 December 2013
65 years old

Director
DAVIES, Emma Sian Owen
Appointed Date: 28 February 2017
44 years old

Director
JONES, Joan Eileen
Appointed Date: 01 July 2015
73 years old

Director
RICHARDS, Kevin
Appointed Date: 23 December 2013
65 years old

Resigned Directors

Director
ELLIS, Phillip
Resigned: 02 December 2015
Appointed Date: 23 December 2013
72 years old

Persons With Significant Control

Mr Nicholas Paul Battersby
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

REID LIFTING HOLDINGS LIMITED Events

21 Mar 2017
Appointment of Mrs Emma Sian Owen Davies as a director on 28 February 2017
10 Jan 2017
Confirmation statement made on 23 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Registered office address changed from Unit 1 Severnlink Newhouse Farm Industrial Estate Chepstow Monmouthshire NP16 6UN to Unit 1 Wyeview Newhouse Farm Industrial Estate Chepstow Monmouthshire on 15 April 2016
14 Apr 2016
Appointment of Mrs Joan Eileen Jones as a director on 1 July 2015
...
... and 9 more events
04 Jun 2014
Statement of capital following an allotment of shares on 9 May 2014
  • GBP 100

22 May 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement 09/05/2014

27 Mar 2014
Sub-division of shares on 24 March 2014
27 Mar 2014
Resolutions
  • RES13 ‐ Sub division of shares 24/03/2014

23 Dec 2013
Incorporation
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 05/09/2014 as it was factually inaccurate or was derived from something factually inaccurate

REID LIFTING HOLDINGS LIMITED Charges

28 July 2015
Charge code 0882 3921 0003
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 June 2015
Charge code 0882 3921 0002
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 4 new house farm chepstow title no WA683623…
17 April 2015
Charge code 0882 3921 0001
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…