PASSENGER LIFT (HOLDINGS) LIMITED
UNIT 2 SUMMIT CRESCENT INDUSTRIAL ESTATE OFF ROEBUCK LANE, SMETHWICK, BIRMINGHAM B66 1BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05233226
- Last Updated: 01 Jun 2023
Company Profile
PASSENGER LIFT (HOLDINGS) LIMITED was incorporated on Thursday, September 16, 2004 as a Private Limited Company with registered address in BIRMINGHAM. PASSENGER LIFT (HOLDINGS) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of lifting and handling equipment. This Private Limited Company has been operating for 20 years 1 month and 10 days.
| Name | PASSENGER LIFT (HOLDINGS) LIMITED |
|---|---|
| Company number | 05233226 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 SUMMIT CRESCENT INDUSTRIAL ESTATE OFF ROEBUCK LANE SMETHWICK BIRMINGHAM B66 1BT |
|---|---|
| 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 |
|---|---|
| Mobility Networks (Holdings) Limited Estuary View Business Park, CT5 3SE |
Dates: Friday, April 29, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Beck Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 25, 2022
significant influence or control
|
| Mr Paul Brendan O'Connor Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 14, 2023
significant influence or control
|
| Mr Michael William David James Pitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 14, 2023
significant influence or control
|
| Mr Michael Robert Simmonds Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-665 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PASSENGER LIFT (HOLDINGS) LIMITED | 16 Sep 2004 |