CONTAINERLIFT HOLDINGS LIMITED
GREAT DUNMOW

Hellopages » Essex » Uttlesford » CM6 1XS

Company number 06666110
Status Active
Incorporation Date 6 August 2008
Company Type Private Limited Company
Address GALLOP HOUSE, HASLER LANE, GREAT DUNMOW, ESSEX, CM6 1XS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a small company made up to 30 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of CONTAINERLIFT HOLDINGS LIMITED are www.containerliftholdings.co.uk, and www.containerlift-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Containerlift Holdings Limited is a Private Limited Company. The company registration number is 06666110. Containerlift Holdings Limited has been working since 06 August 2008. The present status of the company is Active. The registered address of Containerlift Holdings Limited is Gallop House Hasler Lane Great Dunmow Essex Cm6 1xs. . LOGICON LTD is a Secretary of the company. BAKER, Douglas Kenneth Anthony is a Director of the company. BAKER, Joost Anton is a Director of the company. CUTMORE, Darren is a Director of the company. Secretary BAKER, Douglas Kenneth Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOGICON LTD
Appointed Date: 01 August 2014
Director
BAKER, Douglas Kenneth Anthony
Appointed Date: 06 August 2008
79 years old
Director
BAKER, Joost Anton
Appointed Date: 19 November 2009
51 years old
Director
CUTMORE, Darren
Appointed Date: 06 August 2008
49 years old

Resigned Directors

Secretary
BAKER, Douglas Kenneth Anthony
Resigned: 01 August 2014
Appointed Date: 06 August 2008

Persons With Significant Control

Mr Joost Baker
Notified on: 25 May 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTAINERLIFT HOLDINGS LIMITED Events

03 Oct 2016
Confirmation statement made on 6 August 2016 with updates
01 Oct 2016
Accounts for a small company made up to 30 September 2015
29 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
28 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 201,616
04 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 28 more events
28 Aug 2009
Location of register of members
05 Nov 2008
Statement of affairs
05 Nov 2008
Ad 23/10/08\gbp si 299999@1=299999\gbp ic 1/300000\
25 Oct 2008
Particulars of a mortgage or charge / charge no: 1
06 Aug 2008
Incorporation

CONTAINERLIFT HOLDINGS LIMITED Charges

22 May 2013
Charge code 0666 6110 0002
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Douglas Kenneth Anthony Baker
Description: Notification of addition to or amendment of charge…
23 October 2008
Debenture
Delivered: 25 October 2008
Status: Satisfied on 16 February 2013
Persons entitled: Timothy Michael Shaw
Description: Fixed and floating charge over the undertaking and all…

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