Lancashire (fork Truck) Services started in year 2009 as Private Limited Company with registration number 07001328. The Lancashire (fork Truck) Services company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Basingstoke at Kingsclere Road. Postal code: RG21 6XJ. Since 2010-04-07 Lancashire (fork Truck) Services Limited is no longer carrying the name Brand New (422).
The company has 2 directors, namely Eamonn P., Marcel L.. Of them, Marcel L. has been with the company the longest, being appointed on 1 April 2023 and Eamonn P. has been with the company for the least time - from 10 October 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Kingsclere Road |
| Town | Basingstoke |
| Post code | RG21 6XJ |
| Country of origin | United Kingdom |
| Registration Number | 07001328 |
| Date of Incorporation | Wed, 26th Aug 2009 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 10 October 2023
Position: Director
Appointed: 01 April 2023
The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Linde Sterling Limited from Basingstoke. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Kion Group Ag that entered 60549 Frankfurt, Germany as the official address. This PSC has a legal form of "a public company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Linde Sterling Limited
Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02794358 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Kion Group Ag
8 Thea-Rasche-Strasse, 60549 Frankfurt, Germany
| Legal authority | German Law |
| Legal form | Public Company |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb 27060 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Brand New (422) | April 7, 2010 |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Other | |||||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-10-10 filed on: 20th, October 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy