PALFINGER TAIL LIFTS LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

PALFINGER TAIL LIFTS LIMITED is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
PALFINGER TAIL LIFTS LIMITED was incorporated 52 years ago on 03/08/1971 and has the registered number: 01019643. The accounts status is FULL and accounts are next due on 30/09/2024.

PALFINGER TAIL LIFTS LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 FALCON GATE
WELWYN GARDEN CITY
AL7 1TW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RATCLIFF PALFINGER LIMITED (until 14/07/2016)
RATCLIFF TAIL LIFTS LIMITED (until 29/07/2005)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREAS BOCH Apr 1965 German Director 2023-12-31 CURRENT
EDWARD JOSEPH MCIVER Apr 1960 British Director 2005-10-01 UNTIL 2007-07-12 RESIGNED
PETER ROBERT TAYLOR Mar 1946 British Director RESIGNED
PAUL NICHOLAS ADDIS Mar 1962 Director 2000-03-01 UNTIL 2013-03-15 RESIGNED
MR WAYNE CHRISTOPHER HARMER Secretary 2013-03-11 UNTIL 2016-09-12 RESIGNED
WAYNE CHRISTOPHER HARMER Apr 1975 British Secretary 2007-01-01 UNTIL 2009-06-30 RESIGNED
MR JOHN GRAHAM LANE Apr 1945 British Secretary RESIGNED
MR CEDRIC NICHOLAS RAFFI Secretary 2016-09-12 UNTIL 2023-12-31 RESIGNED
PAUL NICHOLAS ADDIS Mar 1962 Secretary 2009-07-01 UNTIL 2013-03-15 RESIGNED
MR CEDRIC NICOLAS RAFFI Jul 1981 French Director 2016-06-01 UNTIL 2023-12-31 RESIGNED
ROBERT GEOFFREY NICE Sep 1944 British Director RESIGNED
MR WILLIAM NOONE Apr 1967 Irish Director 2019-05-30 UNTIL 2023-12-31 RESIGNED
MS SUZANNE CLAIRE PACKER Feb 1964 British Director 1999-12-06 UNTIL 2001-11-30 RESIGNED
MR JOHN EDWARD RATCLIFF Jun 1936 British Director RESIGNED
RICHARD WALSH RALLISON Jul 1921 British Director RESIGNED
MS JEAN FLORENCE RATCLIFF Oct 1943 British Director RESIGNED
DAVID CHRISTOPHER AGG Dec 1962 British Director 2004-01-05 UNTIL 2016-12-16 RESIGNED
MR STEFAN SCHNIER Dec 1971 German Director 2009-07-01 UNTIL 2015-07-01 RESIGNED
SIMON KENNETH STUART Dec 1960 British Director RESIGNED
JAMES CAMPBELL YOUNG MCKEE Apr 1944 British Director RESIGNED
MR JOHN GRAHAM LANE Apr 1945 British Director RESIGNED
VICTOR JOHN MARTIN Aug 1942 British Director 1994-07-01 UNTIL 2005-10-01 RESIGNED
JAMES LINES Mar 1927 British Director RESIGNED
DAVID LANGFORD Jan 1947 British Director 2001-11-01 UNTIL 2006-08-31 RESIGNED
WAYNE CHRISTOPHER HARMER Apr 1975 British Director 2007-01-01 UNTIL 2009-06-30 RESIGNED
MR WAYNE CHRISTOPHER HARMER Apr 1975 British Director 2013-03-11 UNTIL 2016-09-12 RESIGNED
JEREMY MICHAEL ASHLEY GREEN Mar 1971 British Director 2007-11-01 UNTIL 2013-03-15 RESIGNED
GUY GABRIEL F.M. COENRAETS Feb 1925 Belgian Director 1992-04-02 UNTIL 2000-02-28 RESIGNED
MR ANTONY DAVID BIGGS Aug 1973 British Director 2007-07-01 UNTIL 2009-03-31 RESIGNED
MR ANTONY DAVID BIGGS Aug 1973 British Director 2011-03-01 UNTIL 2012-04-05 RESIGNED
ALAN BARSBY Nov 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Palfinger Emea Gmbh 2023-12-31 5101 Bergheim   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Cedric Nicolas Raffi 2016-06-01 - 2023-12-31 7/1981 Welwyn Garden City   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Palfinger Tail Lifts Limited - Limited company accounts 23.2 2023-09-30 31-12-2022 £231,163 Cash £-4,305,660 equity
Palfinger Tail Lifts Limited - Limited company accounts 20.1 2022-10-01 31-12-2021 £88,084 Cash £-4,131,903 equity

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