MODULIFT UK LIMITED

Profile MODULIFT UK LIMITED

Actual on 01.09.2021
Company name
MODULIFT UK LIMITED
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Company number
04601952
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 November 2002
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 27 November 2021 due by Saturday, 11 December 2021

Last statement dated Friday, 27 November 2020

Nature of business (SIC)
28220 - Manufacture of lifting and handling equipment
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Registered office address
CORDITE HOUSE HOLTON ROAD, HOLTON HEATH TRADING PARK, ENGLAND, POOLE, BH16 6FL
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PSC and Officers MODULIFT UK LIMITED

Officers

(as of 19.09.2020)

BAKER, John Thurston
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: Cordite House Holton Road, Holton Heath Trading Park, Poole, England, BH16 6FL
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Sales & Marketing Director
Country of residence: England
SMITH, Paul James
Status: Active
Appointed on: Monday, 21 May 2018
Correspondence address: Cordite House Holton Road, Holton Heath Trading Park, Poole, England, BH16 6FL
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Operations Director
Country of residence: England
SPENCER, Suzanne Jane
Status: Active
Appointed on: Tuesday, 15 July 2003
Correspondence address: Cordite House Holton Road, Holton Heath Trading Park, Poole, England, BH16 6FL
Nationality: British
Role: Secretary
Occupation: Design Engineer
SPENCER, Suzanne Jane
Status: Active
Appointed on: Wednesday, 27 November 2002
Correspondence address: Cordite House Holton Road, Holton Heath Trading Park, Poole, England, BH16 6FL
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Design Engineer
Country of residence: United Kingdom
SPIVEY, Sarah Louise
Status: Active
Appointed on: Friday, 08 January 2010
Correspondence address: Cordite House Holton Road, Holton Heath Trading Park, Poole, England, BH16 6FL
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
LATHAM, Nicholas Stephen
Status: Not active
Appointed on: Wednesday, 27 November 2002
Resigned on: Monday, 07 March 2011
Correspondence address: Unit 12 Albany Business Park, Cabot Lane, Poole, United Kingdom, Dorset, BH17 7BX
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Engineer
Country of residence: England
LATHAM, Graham William
Status: Not active
Appointed on: Wednesday, 27 November 2002
Resigned on: Tuesday, 15 July 2003
Correspondence address: Hedge House, Hangersley Hill, Ringwood, Hampshire, BH24 3JW
Nationality: British
Role: Secretary
Occupation: Accountant
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Wednesday, 27 November 2002
Resigned on: Wednesday, 27 November 2002
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Director
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Wednesday, 27 November 2002
Resigned on: Wednesday, 27 November 2002
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Modulift Holdings Ltd
Status: Active
Notified on: Monday, 01 October 2018
Correspondence address: 11 Poole, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Sarah Louise Spivey
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Poole, Dorset
Nationality: British
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Suzanne Jane Spencer
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Poole, Dorset
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors