Company number 09245302
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address UNIT 1D MAPLE COURT, WHITE MOSS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9TW
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 77320 - Renting and leasing of construction and civil engineering machinery and equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 2 October 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of LIFTING GEAR UK LIMITED are www.liftinggearuk.co.uk, and www.lifting-gear-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Lifting Gear Uk Limited is a Private Limited Company.
The company registration number is 09245302. Lifting Gear Uk Limited has been working since 02 October 2014.
The present status of the company is Active. The registered address of Lifting Gear Uk Limited is Unit 1d Maple Court White Moss Business Park Skelmersdale Lancashire Wn8 9tw. . 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 "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Persons With Significant Control
Lifting Gear Uk (Asset Management) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LIFTING GEAR UK LIMITED Events
22 Mar 2017
Accounts for a small company made up to 31 October 2016
06 Oct 2016
Confirmation statement made on 2 October 2016 with updates
03 Jun 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
02 Jun 2016
Registration of charge 092453020003, created on 18 May 2016
26 May 2016
Termination of appointment of Matthew Martin Ainscough as a director on 18 May 2016
...
... and 5 more events
11 May 2015
Change of name notice
10 Apr 2015
Appointment of Mr Andrew Grant Stafford as a director on 10 April 2015
10 Apr 2015
Appointment of Mr Christopher Frederick Turner as a director on 10 April 2015
10 Apr 2015
Appointment of Mr Matthew Martin Ainscough as a director on 10 April 2015
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
18 May 2016
Charge code 0924 5302 0003
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Matthew Martin Ainscough
Description: Fixed charge over:. (1) (a) all estates or interests in…
18 May 2016
Charge code 0924 5302 0002
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Not applicable…
8 May 2015
Charge code 0924 5302 0001
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…