LIFTING GEAR UK LIMITED
Overview
| Company Name | LIFTING GEAR UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09245302 |
| 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 LIFTING GEAR UK LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is LIFTING GEAR UK LIMITED located?
| Registered Office Address | Unit 1d Maple Court White Moss Business Park WN8 9TW Skelmersdale Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIFTING GEAR UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIFTING GEAR UK (ASSET MANAGEMENT) LIMITED | Oct 02, 2014 | Oct 02, 2014 |
What are the latest accounts for LIFTING GEAR UK 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 LIFTING GEAR UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for LIFTING GEAR UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 24 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 24 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 6 pages | AA | ||
legacy | 26 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Mattias Erik Jaginder as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Director's details changed | 2 pages | CH01 | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ralf Paul Albert Wiberg as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Appointment of Mr Ralf Paul Albert Wiberg as a director on Dec 17, 2021 | 2 pages | AP01 | ||
Appointment of Mr Claes Birger Fredlund as a director on Dec 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Marina Alexandra Turner as a director on Dec 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Christopher Frederick Turner as a director on Dec 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrew Grant Stafford as a director on Dec 17, 2021 | 1 pages | TM01 | ||
Who are the officers of LIFTING GEAR UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREDLUND, Claes Birger | Director | White Moss Business Park WN8 9TW Skelmersdale Unit 1d Maple Court Lancashire | Sweden | Swedish | 291030730001 | |||||
| HARRISON, Andrew Colin | Director | White Moss Business Park WN8 9TW Skelmersdale Unit 1d Maple Court Lancashire | United Kingdom | British | 278223700001 | |||||
| JAGINDER, Mattias Erik | Director | White Moss Business Park WN8 9TW Skelmersdale Unit 1d Maple Court Lancashire | Sweden | Swedish | 316323020001 | |||||
| AINSCOUGH, Matthew Martin | Director | White Moss Business Park WN8 9TW Skelmersdale Unit 1d Maple Court Lancashire United Kingdom | England | British | 126180020004 | |||||
| STAFFORD, Andrew Grant | Director | White Moss Business Park WN8 9TW Skelmersdale Unit 1d Maple Court Lancashire United Kingdom | England | British | 117969490001 | |||||
| TURNER, Christopher Frederick | Director | White Moss Business Park WN8 9TW Skelmersdale Unit 1d Maple Court Lancashire United Kingdom | England | British | 196660380001 | |||||
| TURNER, Marina Alexandra | Director | White Moss Business Park WN8 9TW Skelmersdale Unit 1d Maple Court Lancashire United Kingdom | United Kingdom | British | 126180260002 | |||||
| WIBERG, Ralf Paul Albert | Director | Floor 5 11346 Stockholm Sveavagen 151 Sweden | Finland | Finnish | 291030030001 |
Who are the persons with significant control of LIFTING GEAR UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Lifting Gear Uk (Asset Management) Limited | Apr 06, 2016 | Maple View, White Moss Business Park WN8 9TW Skelmersdale Unit 1d England | No | ||||
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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