Easilift (material Handling) Limited HUDDERSFIELD


Founded in 1993, Easilift (material Handling), classified under reg no. 02838720 is an active company. Currently registered at Pembroke House Penistone Road HD8 0LF, Huddersfield the company has been in the business for thirty one years. Its financial year was closed on 30th April and its latest financial statement was filed on Sunday 30th April 2023.

There is a single director in the company at the moment - Robert F., appointed on 26 May 2009. In addition, a secretary was appointed - Charlotte L., appointed on 30 April 2014. Currently 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.

Easilift (material Handling) Limited Address / Contact

Office Address Pembroke House Penistone Road
Office Address2 Kirkburton
Town Huddersfield
Post code HD8 0LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02838720
Date of Incorporation Fri, 23rd Jul 1993
Industry Non-trading company
End of financial Year 30th April
Company age 31 years old
Account next due date Fri, 31st Jan 2025 (278 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Charlotte L.

Position: Secretary

Appointed: 30 April 2014

Robert F.

Position: Director

Appointed: 26 May 2009

Graham H.

Position: Secretary

Appointed: 28 May 2009

Resigned: 30 April 2014

Dirk V.

Position: Director

Appointed: 26 August 1993

Resigned: 28 May 2009

Raymond F.

Position: Director

Appointed: 30 July 1993

Resigned: 02 November 1998

Edward K.

Position: Secretary

Appointed: 30 July 1993

Resigned: 28 May 2009

Edward K.

Position: Director

Appointed: 30 July 1993

Resigned: 31 December 2010

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 1993

Resigned: 30 July 1993

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 23 July 1993

Resigned: 30 July 1993

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is Robert F. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Edward K. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Dirk V., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Robert F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Edward K.

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

Dirk V.

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

Easilift Loading Systems Limited

Spring Grove Penistone Road, Huddersfield, West Yorkshire, HD8 0PL, England

Legal authority Uk
Legal form Private Limited Company
Country registered Uk
Place registered England
Registration number 01258026
Notified on 6 April 2016
Nature of control: significiant influence or control
25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth33     
Balance Sheet
Cash Bank On Hand  33333
Net Assets Liabilities  33333
Cash Bank In Hand33     
Net Assets Liabilities Including Pension Asset Liability33     
Reserves/Capital
Shareholder Funds33     
Other
Number Shares Allotted 3 3333
Par Value Share 1 1111
Share Capital Allotted Called Up Paid33     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 8th, August 2023
Free Download (2 pages)

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