MCLEMAN FORKLIFT SERVICES LIMITED
Overview
| Company Name | MCLEMAN FORKLIFT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01312162 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCLEMAN FORKLIFT SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MCLEMAN FORKLIFT SERVICES LIMITED located?
| Registered Office Address | Kingsclere Road Basingstoke RG21 6XJ Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCLEMAN FORKLIFT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALPCALM ENGINEERING LIMITED | May 03, 1977 | May 03, 1977 |
What are the latest accounts for MCLEMAN FORKLIFT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MCLEMAN FORKLIFT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2024 |
| Overdue | No |
What are the latest filings for MCLEMAN FORKLIFT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Termination of appointment of Ulrike Therese Just as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Colin Blebta as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Marcel Ludwig as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2021 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||||||
Second filing for the appointment of Mrs Ulrike Just as a director | 3 pages | RP04AP01 | ||||||||||||||
Termination of appointment of Massimiliano Sammartano as a director on Jan 20, 2021 | 1 pages | TM01 | ||||||||||||||
Cessation of Kion Group Ag as a person with significant control on Apr 06, 2016 | 3 pages | PSC07 | ||||||||||||||
Notification of Linde Creighton Limited as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||||||||||||||
Statement of capital on Oct 21, 2020
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Ulrike Just as a director on Oct 12, 2020 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||||||
Who are the officers of MCLEMAN FORKLIFT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUDWIG, Marcel | Director | Kingsclere Road Basingstoke RG21 6XJ Hampshire | England | German | Director | 307458810001 | ||||
| WOODWARD, David Roger | Director | Kingsclere Road Basingstoke RG21 6XJ Hampshire | United Kingdom | British | Financial Dr | 38668030002 | ||||
| GILLESPIE, David Ray | Secretary | 43 Formby Way WS3 3TL Walsall West Midlands | British | Managing Director | 71945930001 | |||||
| MCLEMAN, Mary Mitchell | Secretary | 94 Dove House Lane B91 2EG Solihull West Midlands | British | 6741260001 | ||||||
| SIMMONDS, Peter John | Secretary | Kingsclere Road Basingstoke RG21 6XJ Hampshire | British | Company Executive | 108212170001 | |||||
| ABRAHAM, Cyril John | Director | 28 Meadow Road Aldridge WS9 0ST Walsall West Midlands | British | Company Director | 6741280001 | |||||
| BEST, Peter Michael | Director | 2 Clent Drive DY9 9LN Hagley West Midlands | England | British | Company Executive | 125898570001 | ||||
| BLEBTA, Colin | Director | Kingsclere Road Basingstoke RG21 6XJ Hampshire | England | British | Company Executive | 93805030002 | ||||
| DANDO, Kelvin David | Director | Kingsclere Road Basingstoke RG21 6XJ Hampshire | United Kingdom | British | Senior Manager | 64404720001 | ||||
| GILLESPIE, David Ray | Director | Kingsclere Road Basingstoke RG21 6XJ Hampshire | United Kingdom | British | Company Executive | 71945930001 | ||||
| HINTON, Rex Lewis | Director | Kingsclere Road Basingstoke RG21 6XJ Hampshire | United Kingdom | British | Mgng Director | 35040460001 | ||||
| JUST, Ulrike Therese | Director | Kingsclere Road Basingstoke RG21 6XJ Hampshire | England | German | Managing Director | 275272030001 | ||||
| MCDONAGH, Kerry James | Director | Kingsclere Road Basingstoke RG21 6XJ Hampshire | United Kingdom | British | Company Executive | 124716920001 | ||||
| MCLEMAN, David Craig | Director | 74 Dove House Lane B91 2EG Solihull West Midlands | British | Company Director | 6741270001 | |||||
| MCLEMAN, Mary Mitchell | Director | 94 Dove House Lane B91 2EG Solihull West Midlands | British | Company Director | 6741260001 | |||||
| SAMMARTANO, Massimiliano | Director | Kingsclere Road Basingstoke RG21 6XJ Hampshire | United Kingdom | Italian | Director | 238640920001 | ||||
| WIJNEN, Hubertus Antonius Wijnand | Director | Kingsclere Road Basingstoke RG21 6XJ Hampshire | United Kingdom | Dutch | Company Executive | 129522090003 |
Who are the persons with significant control of MCLEMAN FORKLIFT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kion Group Ag | Apr 06, 2016 | Thea-Rasche-Strasse 60549 Frankfurt 8 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Linde Creighton Limited | Apr 06, 2016 | Kingsclere Road RG21 6XJ Basingstoke Hampshire | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0