S T LIFTING HOLDINGS LIMITED

S T LIFTING HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameS T LIFTING HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05131475
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S T LIFTING HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is S T LIFTING HOLDINGS LIMITED located?

    Registered Office Address
    Units 2 & 3 Washington Street
    DY2 9RE Dudley
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of S T LIFTING HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORFIS ONE HUNDRED AND FORTY EIGHT LIMITEDMay 18, 2004May 18, 2004

    What are the latest accounts for S T LIFTING HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for S T LIFTING HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for S T LIFTING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    7 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on May 18, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Director's details changed for Mrs Kirstie Louise Turton on Oct 09, 2017

    2 pagesCH01

    Appointment of Mr Craig Stephen Turton-Lyndel as a director on Sep 05, 2017

    2 pagesAP01

    Appointment of Mrs Kirstie Louise Turton as a director on Sep 05, 2017

    2 pagesAP01

    Appointment of Mr Kyle James Turton as a director on Sep 05, 2017

    2 pagesAP01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on May 18, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 2,500
    SH01

    Who are the officers of S T LIFTING HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURTON, Stephen Roy
    Elizabeth Grove
    DY2 7TG Dudley
    28
    West Midlands
    England
    Secretary
    Elizabeth Grove
    DY2 7TG Dudley
    28
    West Midlands
    England
    BritishEngineer44681860001
    SMITH, Kirstie Louise
    Washington Street
    DY2 9RE Dudley
    Units 2 & 3
    West Midlands
    England
    Director
    Washington Street
    DY2 9RE Dudley
    Units 2 & 3
    West Midlands
    England
    EnglandBritishDirector238563610001
    TURTON, Kyle James
    Washington Street
    DY2 9RE Dudley
    Units 2 & 3
    West Midlands
    England
    Director
    Washington Street
    DY2 9RE Dudley
    Units 2 & 3
    West Midlands
    England
    EnglandBritishDirector238562760001
    TURTON, Stephanie Raynor
    Elizabeth Grove
    DY2 7TG Dudley
    28
    West Midlands
    England
    Director
    Elizabeth Grove
    DY2 7TG Dudley
    28
    West Midlands
    England
    EnglandBritishClerical Officer44681880002
    TURTON, Stephen Roy
    Elizabeth Grove
    DY2 7TG Dudley
    28
    West Midlands
    England
    Director
    Elizabeth Grove
    DY2 7TG Dudley
    28
    West Midlands
    England
    EnglandBritishEngineer44681860002
    TURTON-LYNDEL, Craig Stephen
    Washington Street
    DY2 9RE Dudley
    Units 2 & 3
    West Midlands
    England
    Director
    Washington Street
    DY2 9RE Dudley
    Units 2 & 3
    West Midlands
    England
    EnglandBritishDirector238563260001
    COPSEY, Peter Bernard
    Crossways
    Hobro, Wolverley
    DY11 5TB Kidderminster
    Worcestershire
    Secretary
    Crossways
    Hobro, Wolverley
    DY11 5TB Kidderminster
    Worcestershire
    British76133670004
    KETTLE, Geoffrey Ian Marshall
    6 The Parklands
    Pedmore
    DY9 7JT Stourbridge
    West Midlands
    Director
    6 The Parklands
    Pedmore
    DY9 7JT Stourbridge
    West Midlands
    BritishSolicitor82343630001

    Who are the persons with significant control of S T LIFTING HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Roy Turton
    Washington Street
    DY2 9RE Dudley
    Units 2 & 3
    West Midlands
    England
    Apr 06, 2016
    Washington Street
    DY2 9RE Dudley
    Units 2 & 3
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Stephanie Raynor Turton
    Washington Street
    DY2 9RE Dudley
    Units 2 & 3
    West Midlands
    England
    Apr 06, 2016
    Washington Street
    DY2 9RE Dudley
    Units 2 & 3
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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