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 - LONDON

This company is listed in the following categories:
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

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