GHL LIFTRUCKS LIMITED
Overview
| Company Name | GHL LIFTRUCKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01379041 |
| 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 GHL LIFTRUCKS LIMITED?
- Repair of machinery (33120) / Manufacturing
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is GHL LIFTRUCKS LIMITED located?
| Registered Office Address | Ghl Liftrucks Ltd Sheets Stores Industrial Estate - Fields Farm Rd Long Eaton NG10 1AU Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GHL LIFTRUCKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRANT HANDLING LIMITED | Jul 18, 1978 | Jul 18, 1978 |
What are the latest accounts for GHL LIFTRUCKS 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 GHL LIFTRUCKS LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2026 |
| Overdue | No |
What are the latest filings for GHL LIFTRUCKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 30, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benjamin Stèphane Denis Marie De Curieres De Castelnau as a director on Jun 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Appointment of Ms Jocelyn Morris as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Steven John Shakespeare on Jul 24, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 30, 2024 with updates | 4 pages | CS01 | ||
Appointment of Benjamin Stèphane Denis Marie De Curieres De Castelnau as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sandeep Singh Bhadal as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Terence Kendrew as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Appointment of Mr Sandeep Singh Bhadal as a director on Jul 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 30, 2023 with updates | 4 pages | CS01 | ||
Change of details for Impact Fork Trucks Limited as a person with significant control on Dec 15, 2022 | 2 pages | PSC05 | ||
Register inspection address has been changed from 10 Hewitts Industrial Estate Elmbridge Road Cranleigh Surrey GU6 8LW to Citadel House 58 High Street Hull HU1 1QE | 1 pages | AD02 | ||
Cessation of Ghl Holdings Ltd as a person with significant control on Nov 02, 2022 | 1 pages | PSC07 | ||
Director's details changed for Mr Terence Kendrew on Jun 07, 2023 | 2 pages | CH01 | ||
Notification of Impact Fork Trucks Limited as a person with significant control on Nov 02, 2022 | 2 pages | PSC02 | ||
Register(s) moved to registered inspection location 10 Hewitts Industrial Estate Elmbridge Road Cranleigh Surrey GU6 8LW | 1 pages | AD03 | ||
Appointment of Rollits Company Secretaries Limited as a secretary on Mar 23, 2023 | 2 pages | AP04 | ||
Termination of appointment of Robin Andrew Harris as a director on Mar 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robin Harris as a secretary on Mar 23, 2023 | 1 pages | TM02 | ||
Appointment of Steven John Shakespeare as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Who are the officers of GHL LIFTRUCKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROLLITS COMPANY SECRETARIES LIMITED | Secretary | 58 High Street HU1 1QE Hull Citadel House England |
| 69634250002 | ||||||||||
| MORRIS, Jocelyn | Director | Sheets Stores Industrial Estate Long Eaton NG10 1AU Nottingham Ghl Liftrucks Limited England | England | British | 304054430001 | |||||||||
| SHAKESPEARE, Steven John | Director | Sheets Stores Industrial Estate - Fields Farm Rd Long Eaton NG10 1AU Nottingham Ghl Liftrucks Ltd England | United Kingdom | British | 181660420002 | |||||||||
| HARRIS, Robin | Secretary | Sheets Stores Industrial Estate - Fields Farm Rd Long Eaton NG10 1AU Nottingham Ghl Liftrucks Ltd England | 259210360001 | |||||||||||
| LACEY, Anthony John | Secretary | 4 Elgar Way RH16 3RH Horsham West Sussex | British | 2375280002 | ||||||||||
| SHELDON, Mark | Secretary | Dunsfold Park Stovolds Hill GU6 8GA Cranleigh Building 213 Surrey England | 152685310001 | |||||||||||
| SHELDON, Mark | Secretary | 32 Alberta Drive Smallfield RH6 9QU Horley Surrey | British | 46590570001 | ||||||||||
| WEIR, James | Secretary | 2 Smythe Close CM11 1SF Billericay Essex | British | 35164560001 | ||||||||||
| ALGER, Dennis Charles | Director | Five Ashes 25 Lilley Drive KT20 6JA Kingswood Surrey | England | British | 2168760002 | |||||||||
| BHADAL, Sandeep Singh | Director | Fields Farm Road Long Eaton NG10 1AU Nottingham Sheets Stores Industrial Estate England | England | British | 240714150002 | |||||||||
| DE CURIERES DE CASTELNAU, Benjamin Stèphane Denis Marie | Director | Sheets Stores Industrial Estate - Fields Farm Rd Long Eaton NG10 1AU Nottingham Ghl Liftrucks Ltd England | France | French | 322693730001 | |||||||||
| FRASER, Angus Simon James | Director | Applecote Pilgrims Way Boughton Aluph TN25 4EX Ashford Kent | England | British | 18685120002 | |||||||||
| GARDINER-HILL, Richard Temple | Director | 104 St Georges Square Mews SW1V 3RZ London | British | 36434330001 | ||||||||||
| GREGORY, Stephen Robert | Director | 28 Morella Road SW12 8UH London | British | 58535180001 | ||||||||||
| HARRIS, Robin Andrew | Director | Sheets Stores Industrial Estate - Fields Farm Rd Long Eaton NG10 1AU Nottingham Ghl Liftrucks Ltd England | England | British | 101078040001 | |||||||||
| HARRIS, Robin Andrew | Director | Gainsborough Close Long Eaton NG10 1PX Nottingham Gainsborough Business Park England | England | British | 101078040001 | |||||||||
| KENDREW, Terence | Director | Sheets Stores Industrial Estate - Fields Farm Rd Long Eaton NG10 1AU Nottingham Ghl Liftrucks Ltd England | England | British | 97753870001 | |||||||||
| KIMBER, Robert | Director | New Bois Windsor Lane Little Kingshill HP16 0DP Great Missenden Buckinghamshire | British | 13898490001 | ||||||||||
| LACEY, Anthony John | Director | 4 Elgar Way RH16 3RH Horsham West Sussex | British | 2375280002 | ||||||||||
| LARCOMBE, Edward John | Director | Willowdene Lilley Drive The Chase Kingswood KT20 6JA Tadworth Surrey | British | 59856850001 | ||||||||||
| LAW, Stanley | Director | 7 Torr Close SN14 6XE Chippenham Wiltshire | England | British | 49427930001 | |||||||||
| PARKER, Peter, Sir | Director | 20 Bassett Road W10 6JJ London | British | 76398790001 | ||||||||||
| SHELDON, Mark | Director | 32 Alberta Drive Smallfield RH6 9QU Horley Surrey | England | British | 46590570001 | |||||||||
| WILMOT, Geoffrey Tristan Descarriers | Director | 33 Elms Crescent SW4 8QE London | British | 46123680001 |
Who are the persons with significant control of GHL LIFTRUCKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aprolis Uk Limited | Nov 02, 2022 | 58 High Street HU1 1QE Hull Citadel House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Impact Fork Trucks Limited | Mar 29, 2019 | High Street HU1 1QE Hull Citadel House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ghl Holdings Ltd | Apr 06, 2016 | Hewitts Industrial Estate, Elmbridge Road GU6 8LW Cranleigh 10 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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