LIFTING TECHNOLOGY LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

LIFTING TECHNOLOGY LIMITED is a Private Limited Company from STRATFORD-UPON-AVON UNITED KINGDOM and has the status: Active.
LIFTING TECHNOLOGY LIMITED was incorporated 23 years ago on 21/07/2000 and has the registered number: 04038748. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LIFTING TECHNOLOGY LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRANSLYFT UK LIMITED (until 04/11/2020)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JENS EGELUND Apr 1982 Danish Director 2020-02-03 CURRENT
MR WILLIAM GEORGE SCHOLES May 1963 British Director 2019-08-19 CURRENT
MR WILLIAM GEORGE SCHOLES May 1963 British Director 2000-07-21 UNTIL 2006-03-31 RESIGNED
MARK JAMES LOWE Apr 1967 British Director 2002-05-13 UNTIL 2003-05-14 RESIGNED
JENS MIKKELSEN Apr 1956 Danish Director 2000-07-21 UNTIL 2019-08-19 RESIGNED
RICHARD ANDREW SCHOLES May 1967 British Director 2000-07-21 UNTIL 2020-02-03 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 2000-07-21 UNTIL 2000-07-21 RESIGNED
SUZANNE BREWER British Nominee Secretary 2000-07-21 UNTIL 2000-07-21 RESIGNED
RICHARD ANDREW SCHOLES May 1967 British Secretary 2000-07-21 UNTIL 2001-03-26 RESIGNED
JEREMY MARK SCHOLES British Secretary 2001-03-26 UNTIL 2020-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lifting Technology Limited 2019-10-09 Stratford-Upon-Avon   Ownership of shares 75 to 100 percent
F. Parr Limited 2017-02-01 - 2019-10-09 Redditch   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F. PARR LIMITED REDDITCH Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
FRANK SHAW (BAYONET) LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 25930 - Manufacture of wire products, chain and springs
MERSE HOLDINGS LIMITED COVENTRY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HAILO U.K. LIMITED SWANSEA Dissolved... SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
TRANSLYFT UK LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
SMARTE CARTE UK LIMITED CORBY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FRANK SHAW (BAYONET) HOLDINGS LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RSJSMS LTD WORCESTERSHIRE Active MICRO ENTITY 70100 - Activities of head offices
MERSE PROPERTY HOLDINGS LIMITED COVENTRY Dissolved... DORMANT 70100 - Activities of head offices
LIFTING TECHNOLOGY HOLDINGS LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active MICRO ENTITY 28220 - Manufacture of lifting and handling equipment
NIBLITS LIMITED STUDLEY Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
F. PARR HOLDINGS LIMITED REDDITCH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MERSE PROPERTY LTD REDDITCH UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LIFTING TECHNOLOGY LIMITED 2024-03-06 31-12-2023 £1,000 equity
Dormant Company Accounts - LIFTING TECHNOLOGY LIMITED 2023-07-07 31-12-2022 £1,000 equity
Dormant Company Accounts - LIFTING TECHNOLOGY LIMITED 2022-09-15 31-12-2021 £1,000 equity
Dormant Company Accounts - LIFTING TECHNOLOGY LIMITED 2021-09-18 31-12-2020 £1,000 equity
Micro-entity Accounts - LIFTING TECHNOLOGY LIMITED 2020-12-05 31-12-2019 £1,000 equity
Micro-entity Accounts - TRANSLYFT UK LIMITED 2019-10-01 31-12-2018 £1,000 equity
Micro-entity Accounts - TRANSLYFT UK LIMITED 2018-09-27 31-12-2017 £1,000 equity

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