Lift And Engineering Services Limited WARLEY


Lift And Engineering Services started in year 1985 as Private Limited Company with registration number 01913516. The Lift And Engineering Services company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Warley at 16 Portersfield Road. Postal code: B64 7BN.

The company has 2 directors, namely Garry H., Wayne S.. Of them, Wayne S. has been with the company the longest, being appointed on 24 January 2022 and Garry H. has been with the company for the least time - from 15 January 2024. 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.

This company operates within the B64 7BN postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1071484 . It is located at 16, Portersfield Road, Cradley Heath with a total of 2 cars.

Lift And Engineering Services Limited Address / Contact

Office Address 16 Portersfield Road
Office Address2 Cradley Heath
Town Warley
Post code B64 7BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01913516
Date of Incorporation Tue, 14th May 1985
Industry Manufacture of lifting and handling equipment
End of financial Year 30th September
Company age 39 years old
Account next due date Sat, 30th Sep 2023 (212 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Garry H.

Position: Director

Appointed: 15 January 2024

Wayne S.

Position: Director

Appointed: 24 January 2022

Michael H.

Position: Secretary

Resigned: 31 March 2003

Philip G.

Position: Director

Appointed: 18 June 2021

Resigned: 11 May 2022

Stephen S.

Position: Director

Appointed: 23 November 2019

Resigned: 24 November 2022

Wayne H.

Position: Director

Appointed: 12 August 2019

Resigned: 05 December 2022

Juergen W.

Position: Director

Appointed: 10 January 2018

Resigned: 09 July 2018

Mark K.

Position: Secretary

Appointed: 31 October 2017

Resigned: 31 July 2021

Andrew P.

Position: Director

Appointed: 15 September 2017

Resigned: 01 October 2018

Mark K.

Position: Director

Appointed: 15 September 2017

Resigned: 31 July 2021

Roy C.

Position: Director

Appointed: 01 June 2017

Resigned: 30 September 2019

Stephen S.

Position: Director

Appointed: 01 June 2017

Resigned: 10 June 2020

Katie P.

Position: Secretary

Appointed: 01 June 2017

Resigned: 31 October 2017

Katie P.

Position: Director

Appointed: 01 June 2017

Resigned: 12 October 2017

Gerhard B.

Position: Director

Appointed: 01 December 2014

Resigned: 30 September 2017

Stephen S.

Position: Director

Appointed: 01 April 2010

Resigned: 01 December 2014

David H.

Position: Secretary

Appointed: 31 March 2003

Resigned: 01 June 2017

John W.

Position: Director

Appointed: 01 July 1999

Resigned: 01 December 2014

Wayne H.

Position: Director

Appointed: 01 July 1995

Resigned: 01 June 2017

Keith M.

Position: Director

Appointed: 31 March 1993

Resigned: 02 September 1996

David H.

Position: Director

Appointed: 31 March 1993

Resigned: 01 June 2017

Joan H.

Position: Director

Appointed: 24 June 1991

Resigned: 31 March 1993

Michael H.

Position: Director

Appointed: 24 June 1991

Resigned: 07 April 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Thyssenkrupp Uk Plc from Solihull, England. The abovementioned PSC is categorised as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Thyssenkrupp Uk Plc

Friars Gate 1 Stratford Road, Shirley, Solihull, B90 4BN, England

Legal authority English
Legal form Plc
Country registered England
Place registered England & Wales
Registration number 02452909
Notified on 1 January 2019
Ceased on 19 December 2019
Nature of control: 75,01-100% shares

Transport Operator Data

16
Address Portersfield Road
City Cradley Heath
Post code B64 7BN
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2021-09-30
filed on: 1st, June 2023
Free Download (27 pages)

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