GHL LIFTRUCKS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

GHL LIFTRUCKS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
GHL LIFTRUCKS LIMITED was incorporated 45 years ago on 18/07/1978 and has the registered number: 01379041. The accounts status is FULL and accounts are next due on 30/09/2024.

GHL LIFTRUCKS LIMITED - NOTTINGHAM

This company is listed in the following categories:
33120 - Repair of machinery

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

GHL LIFTRUCKS LTD SHEETS STORES INDUSTRIAL ESTATE - FIELDS FARM RD
NOTTINGHAM
NG10 1AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOHN SHAKESPEARE Apr 1973 British Director 2023-01-31 CURRENT
ROLLITS COMPANY SECRETARIES LIMITED Corporate Secretary 2023-03-23 CURRENT
MR SUNDIP SINGH BHADAL Aug 1976 British Director 2023-07-03 CURRENT
STANLEY LAW Mar 1956 British Director 1996-10-18 UNTIL 2019-03-29 RESIGNED
MR DENNIS CHARLES ALGER Dec 1945 British Director RESIGNED
MR ROBIN HARRIS Secretary 2019-03-29 UNTIL 2023-03-23 RESIGNED
MR MARK SHELDON Secretary 2010-07-14 UNTIL 2019-03-29 RESIGNED
MARK SHELDON Mar 1964 British Secretary 1996-01-18 UNTIL 1996-11-26 RESIGNED
JAMES WEIR May 1948 Secretary RESIGNED
GEOFFREY TRISTAN DESCARRIERS WILMOT Apr 1953 British Director 1996-01-18 UNTIL 1996-10-18 RESIGNED
MARK SHELDON Mar 1964 British Director 1996-10-18 UNTIL 2019-03-29 RESIGNED
MR TERENCE KENDREW Apr 1959 British Director 2019-03-29 UNTIL 2023-09-29 RESIGNED
EDWARD JOHN LARCOMBE Dec 1938 British Director 1997-01-23 UNTIL 2007-12-31 RESIGNED
MR ANGUS SIMON JAMES FRASER Feb 1945 British Director 1995-02-08 UNTIL 1996-10-18 RESIGNED
SIR PETER PARKER Aug 1924 British Director 1993-06-28 UNTIL 1995-02-08 RESIGNED
ANTHONY JOHN LACEY Apr 1944 Director RESIGNED
ROBERT KIMBER Dec 1941 British Director 1994-12-15 UNTIL 1996-10-18 RESIGNED
STEPHEN ROBERT GREGORY Mar 1947 British Director RESIGNED
MR ROBIN ANDREW HARRIS Jan 1965 British Director 2019-03-29 UNTIL 2021-06-15 RESIGNED
MR ROBIN ANDREW HARRIS Jan 1965 British Director 2021-12-13 UNTIL 2023-03-23 RESIGNED
ANTHONY JOHN LACEY Apr 1944 Secretary 1996-11-26 UNTIL 2010-06-01 RESIGNED
RICHARD TEMPLE GARDINER-HILL Mar 1932 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aprolis Uk Limited 2022-11-02 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Impact Fork Trucks Limited 2019-03-29 - 2021-02-01 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ghl Holdings Ltd 2016-04-06 - 2022-11-02 Cranleigh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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