PRECISION LIFT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRECISION LIFT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRECISION LIFT SERVICES LIMITED was incorporated 28 years ago on 18/06/1996 and has the registered number: 03213600. The accounts status is FULL and accounts are next due on 30/06/2024.
PRECISION LIFT SERVICES LIMITED was incorporated 28 years ago on 18/06/1996 and has the registered number: 03213600. The accounts status is FULL and accounts are next due on 30/06/2024.
PRECISION LIFT SERVICES LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/06/2024 |
Registered Office
MILTON GATE
LONDON
EC1Y 4AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LOK TO OTTO POON | Sep 1940 | Chinese | Director | 2023-09-30 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Secretary | 2023-09-30 | CURRENT | ||
WAI KEUNG PETER CHENG | Sep 1963 | British | Director | 2023-09-30 | CURRENT |
CLIFFORD PACE | Oct 1963 | British | Director | 2004-11-01 UNTIL 2011-06-06 | RESIGNED |
GRAHAM STUART MORE | Feb 1960 | British | Director | 2000-11-01 UNTIL 2018-11-20 | RESIGNED |
PAUL RICHARD NORRIS | Jan 1969 | British | Director | 1996-06-18 UNTIL 2006-01-24 | RESIGNED |
ARDREN KIRK | Aug 1968 | British | Director | 2007-06-18 UNTIL 2008-06-04 | RESIGNED |
MRS DANIELLE LYNNE MORE | Oct 1962 | British | Director | 2000-11-01 UNTIL 2006-06-07 | RESIGNED |
DANIELLE LYNNE MORE | Oct 1962 | British | Director | 2012-08-01 UNTIL 2018-11-20 | RESIGNED |
MR MICHAEL MCMAHON | Feb 1976 | British | Director | 2016-09-01 UNTIL 2019-09-30 | RESIGNED |
VERNON FOLEY | Aug 1959 | Secretary | 2009-06-30 UNTIL 2013-05-31 | RESIGNED | |
SIMON JOHN HOWELL | Secretary | 2015-12-08 UNTIL 2017-04-28 | RESIGNED | ||
MR JOHN WILLIAM CHARLES CHARLTON | Secretary | 2017-05-02 UNTIL 2023-09-30 | RESIGNED | ||
MR GRAHAM STEWART MORE | Secretary | 2013-06-01 UNTIL 2015-12-08 | RESIGNED | ||
MR DEAN CHARLES LEONARD WHITE | Jun 1980 | English | Director | 2019-03-18 UNTIL 2022-09-02 | RESIGNED |
JAMES ALBERT BAKER | Nov 1959 | British | Secretary | 2008-01-21 UNTIL 2008-03-01 | RESIGNED |
MR SEAN THOMAS BIRRANE | Nov 1971 | British | Director | 2015-12-08 UNTIL 2016-03-14 | RESIGNED |
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1996-06-18 UNTIL 1996-06-18 | RESIGNED | ||
MR IAN REYNOLDS | Nov 1952 | British | Director | 2006-07-31 UNTIL 2012-07-31 | RESIGNED |
MR JEREMY JOHN COBBETT SIMPSON | May 1971 | British | Director | 2015-12-08 UNTIL 2018-10-15 | RESIGNED |
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1996-06-18 UNTIL 1996-06-18 | RESIGNED | ||
MR STEVEN ROBERT LOWERY | May 1968 | British | Secretary | 1996-06-18 UNTIL 2008-01-22 | RESIGNED |
MR NICHOLAS LOWERY | Apr 1975 | British | Director | 2003-04-01 UNTIL 2008-02-29 | RESIGNED |
MR STEVEN ROBERT LOWERY | May 1968 | British | Director | 1996-06-18 UNTIL 2008-01-22 | RESIGNED |
MR JOHN WILLIAM CHARLES CHARLTON | Jun 1956 | British | Director | 2018-12-12 UNTIL 2022-04-14 | RESIGNED |
MR GRAHAM AUSTEN LEVINSOHN | Nov 1962 | British | Director | 2023-08-22 UNTIL 2023-09-30 | RESIGNED |
MR VERNON FOLEY | Aug 1959 | British | Director | 2012-12-04 UNTIL 2013-05-31 | RESIGNED |
MR SAM VOHRA | Nov 1973 | British | Director | 2023-08-08 UNTIL 2023-08-31 | RESIGNED |
NICHOLAS CHAPMAN | Mar 1974 | British | Director | 2023-09-27 UNTIL 2023-09-30 | RESIGNED |
MR STUART JOHN BLACK | Aug 1964 | British | Director | 2015-12-08 UNTIL 2016-04-21 | RESIGNED |
SAMEET VOHRA | Nov 1973 | British | Director | 2022-04-13 UNTIL 2023-08-08 | RESIGNED |
MR PETER DAVID MAWBY SMITH | Feb 1971 | British | Director | 2019-10-01 UNTIL 2023-09-26 | RESIGNED |
THE BAKER PARTNERSHIP (UK) SECRETARIES LTD | Corporate Secretary | 2008-03-01 UNTIL 2009-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anlev (Uk) Holdings Limited | 2023-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sureserve Compliance Services Limited | 2020-12-23 - 2023-09-30 | Basildon Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pls Grp Limited | 2016-06-30 - 2020-12-23 | Basildon Essex | Ownership of shares 75 to 100 percent |