LIFTING SYSTEMS SOLUTIONS LIMITED
CARL STAHL HOUSE, FARFIELD PARK, MANVERS EST S63 5DB- Active
- Private Limited Company
- Company No. 03651319
- Last Updated: 01 Jun 2023
Company Profile
LIFTING SYSTEMS SOLUTIONS LIMITED was incorporated on Monday, October 19, 1998 as a Private Limited Company with registered address in MANVERS EST. LIFTING SYSTEMS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of lifting and handling equipment. This Private Limited Company has been operating for 26 years and 20 days.
| Name | LIFTING SYSTEMS SOLUTIONS LIMITED |
|---|---|
| Company number | 03651319 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARL STAHL HOUSE FARFIELD PARK MANVERS EST S63 5DB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bernard Doughty Nationality: British |
Dates: Friday, June 28, 2019 - present
significant influence or control
significant influence or control as firm
|
| Mr Roy Fulthorpe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
significant influence or control
|
| Mr Andreas Urbez Nationality: German |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Carl Stahl Gmbh 1329, D73070 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
No mortgages have been registered against LIFTING SYSTEMS SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIFTING SYSTEMS SOLUTIONS LIMITED | 19 Oct 1998 |
| CARL STAHL LIMITED | 21 Jan 2010 |