LIFTING GEAR UK (HOLDINGS) LIMITED
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 9TG

Company number 08643930
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address UNIT 1D MAPLE COURT, WHITEMOSS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9TG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 086439300002, created on 18 May 2016. The most likely internet sites of LIFTING GEAR UK (HOLDINGS) LIMITED are www.liftinggearukholdings.co.uk, and www.lifting-gear-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Lifting Gear Uk Holdings Limited is a Private Limited Company. The company registration number is 08643930. Lifting Gear Uk Holdings Limited has been working since 08 August 2013. The present status of the company is Active. The registered address of Lifting Gear Uk Holdings Limited is Unit 1d Maple Court Whitemoss Business Park Skelmersdale Lancashire Wn8 9tg. . STAFFORD, Andrew Grant is a Director of the company. TURNER, Christopher Frederick is a Director of the company. TURNER, Marina Alexandra is a Director of the company. Director AINSCOUGH, Matthew Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
STAFFORD, Andrew Grant
Appointed Date: 08 August 2013
65 years old
Director
TURNER, Christopher Frederick
Appointed Date: 08 August 2013
58 years old
Director
TURNER, Marina Alexandra
Appointed Date: 08 August 2013
56 years old

Resigned Directors

Director
AINSCOUGH, Matthew Martin
Resigned: 18 May 2016
Appointed Date: 08 August 2013
47 years old

Persons With Significant Control

Mr Christopher Frederick Turner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marina Alexandra Turner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIFTING GEAR UK (HOLDINGS) LIMITED Events

03 Jul 2016
Confirmation statement made on 1 July 2016 with updates
03 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2016
Registration of charge 086439300002, created on 18 May 2016
26 May 2016
Termination of appointment of Matthew Martin Ainscough as a director on 18 May 2016
24 May 2016
Registration of charge 086439300001, created on 18 May 2016
...
... and 6 more events
08 Aug 2014
Director's details changed for Mr Andrew Grant Stafford on 1 January 2014
13 Feb 2014
Current accounting period extended from 31 August 2014 to 31 October 2014
13 Sep 2013
Statement of capital following an allotment of shares on 5 September 2013
  • GBP 95,000
13 Sep 2013
Resolutions
  • RES13 ‐ Company authorised to enter into the documents in connection with the acquisition of the entire issued share capital of lifting gear uk LTD any two directors approved to enter on behalf of the company. 05/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2013
Incorporation

LIFTING GEAR UK (HOLDINGS) LIMITED Charges

18 May 2016
Charge code 0864 3930 0002
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Matthew Martin Ainscough
Description: Fixed charge over: all estates or interests in freehold…
18 May 2016
Charge code 0864 3930 0001
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Not applicable…

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