Superlift Uk Limited in Basingstoke HAMPSHIRE

Superlift Uk Limited HAMPSHIRE

Superlift Uk started in year 2006 as Private Limited Company with registration number 06031968. The Superlift Uk company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Hampshire at Kingsclere Road. Postal code: RG21 6XJ.

At present there are 2 directors in the the firm, namely Marcel L. and Johannes B.. In addition one secretary - Marcel L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Superlift Uk Limited Address / Contact

Office Address	Kingsclere Road
Office Address2	Basingstoke
Town	Hampshire
Post code	RG21 6XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06031968
Date of Incorporation	Mon, 18th Dec 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 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

Company staff

Marcel L.

Position: Secretary

Appointed: 01 April 2023

Marcel L.

Position: Director

Appointed: 01 April 2023

Johannes B.

Position: Director

Appointed: 01 September 2017

Frank H.

Position: Director

Appointed: 26 November 2015

Resigned: 01 September 2017

Colin B.

Position: Secretary

Appointed: 01 January 2013

Resigned: 30 April 2023

Colin B.

Position: Director

Appointed: 01 January 2013

Resigned: 30 April 2023

Thomas T.

Position: Director

Appointed: 03 September 2012

Resigned: 01 September 2017

Harald P.

Position: Director

Appointed: 01 August 2008

Resigned: 31 August 2012

Peter S.

Position: Secretary

Appointed: 20 June 2007

Resigned: 31 December 2012

Peter S.

Position: Director

Appointed: 01 February 2007

Resigned: 31 December 2012

Andrea N.

Position: Director

Appointed: 01 February 2007

Resigned: 02 October 2015

Nedim C.

Position: Director

Appointed: 01 February 2007

Resigned: 01 August 2008

Johannes H.

Position: Director

Appointed: 18 December 2006

Resigned: 20 June 2007

Martin H.

Position: Director

Appointed: 18 December 2006

Resigned: 20 June 2007

Martin H.

Position: Secretary

Appointed: 18 December 2006

Resigned: 20 June 2007

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Kion Group Ag from 60549 Frankfurt, Germany. The abovementioned PSC is classified as "a public company" and has 75,01-100% shares. The abovementioned PSC and has 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
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, April 2021	accounts	Free Download (287 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 23rd, April 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, August 2020	accounts	Free Download (251 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 13th, August 2020	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 5th, April 2019	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, April 2019	accounts	Free Download (318 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, April 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, April 2017	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Apr 2016 filed on: 12th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, April 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Apr 2015 filed on: 11th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Apr 2014 filed on: 28th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 28th Apr 2014: 118547001.00 EUR, 30699999.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, April 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 6th, August 2013	accounts	Free Download (14 pages)
SH01	Capital declared on Mon, 8th Jul 2013: 118547001.00 EUR, 30700000.00 GBP filed on: 26th, July 2013	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Mar 2013 filed on: 8th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Mar 2012 filed on: 4th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Mar 2011 filed on: 15th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 27th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Jul 2010 filed on: 9th, August 2010	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Mar 2010 filed on: 11th, May 2010	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Oct 2009 filed on: 14th, April 2010	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, October 2009	resolution	Free Download (33 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, August 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 28th Apr 2009 with complete member list filed on: 28th, April 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 19th Mar 2009 with complete member list filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, October 2008	accounts	Free Download (13 pages)
88(2)R	Alloted 30699999 shares on Tue, 11th Dec 2007. Value of each share 1 £. filed on: 7th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 30699999 shares on Tue, 11th Dec 2007. Value of each share 1 £. filed on: 7th, January 2008	capital	Free Download (2 pages)
363a	Annual return drawn up to Wed, 19th Dec 2007 with complete member list filed on: 19th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 19th Dec 2007 with complete member list filed on: 19th, December 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/07 to 31/12/06 filed on: 23rd, October 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, October 2007	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/12/07 to 31/12/06 filed on: 23rd, October 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, October 2007	accounts	Free Download (12 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 26th, January 2007	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 26th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 26th, January 2007	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 26th, January 2007	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 26th, January 2007	resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, January 2007	incorporation	Free Download (5 pages)
123	Nc inc already adjusted 18/01/07 filed on: 26th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 118547000 shares on Thu, 18th Jan 2007. Value of each share 1 £, total number of shares: 118547001. filed on: 26th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 118547000 shares on Thu, 18th Jan 2007. Value of each share 1 £, total number of shares: 118547001. filed on: 26th, January 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/01/07 filed on: 26th, January 2007	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, January 2007	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 26th, January 2007	resolution
NEWINC	Certificate of incorporation filed on: 18th, December 2006	incorporation	Free Download (40 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2006	incorporation	Free Download (40 pages)

Superlift Uk Limited HAMPSHIRE

Superlift Uk Limited Address / Contact

Company Information / Profile

Company staff

Marcel L.

Marcel L.

Johannes B.

Frank H.

Colin B.

Colin B.

Thomas T.

Harald P.

Peter S.

Peter S.

Andrea N.

Nedim C.

Johannes H.

Martin H.

Martin H.

People with significant control

Company filings

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