County Lifting Equipment (holdings) Limited KETTERING


County Lifting Equipment (holdings) started in year 1991 as Private Limited Company with registration number 02652194. The County Lifting Equipment (holdings) company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Kettering at Telford House. Postal code: NN16 8UN. Since Mon, 7th Mar 2016 County Lifting Equipment (holdings) Limited is no longer carrying the name County Lifting Equipment And Safety Company.

At present there are 3 directors in the the firm, namely Andrea D., Daniel D. and Stephen D.. In addition one secretary - Andrea D. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John D. who worked with the the firm until 7 March 1994.

This company operates within the NN16 8UN postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0235204 . It is located at Unit D, Bartley Drive, Kettering with a total of 11 carsand 8 trailers.

County Lifting Equipment (holdings) Limited Address / Contact

Office Address Telford House
Office Address2 Telford Way
Town Kettering
Post code NN16 8UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02652194
Date of Incorporation Tue, 8th Oct 1991
Industry Other manufacturing n.e.c.
End of financial Year 30th September
Company age 30 years old
Account next due date Thu, 30th Jun 2022 (215 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Sat, 10th Sep 2022 (2022-09-10)
Last confirmation statement dated Fri, 27th Aug 2021

Company staff

Andrea D.

Position: Director

Appointed: 24 March 2016

Daniel D.

Position: Director

Appointed: 06 April 2013

Andrea D.

Position: Secretary

Appointed: 07 March 1994

Stephen D.

Position: Director

Appointed: 08 October 1991

Andrea D.

Position: Director

Appointed: 07 March 1994

Resigned: 31 March 1995

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 08 October 1991

Resigned: 08 October 1991

John D.

Position: Director

Appointed: 08 October 1991

Resigned: 07 March 1994

John D.

Position: Secretary

Appointed: 08 October 1991

Resigned: 07 March 1994

Mbc Nominees Limited

Position: Nominee Director

Appointed: 08 October 1991

Resigned: 08 October 1991

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Andrea D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stephen D. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrea D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Stephen D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

County Lifting Equipment And Safety Company March 7, 2016

Transport Operator Data

Unit D
Address Bartley Drive , Telford Way Ind Estate
City Kettering
Post code NN16 8UT
Vehicles 11
Trailers 8

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 23rd, April 2021
Free Download (7 pages)

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