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EASILIFT (MATERIAL HANDLING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Easilift (material Handling) Limited. The company was founded 30 years ago and was given the registration number 02838720. The firm's registered office is in HUDDERSFIELD. You can find them at Pembroke House Penistone Road, Kirkburton, Huddersfield, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EASILIFT (MATERIAL HANDLING) LIMITED
Company Number:02838720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Pembroke House Penistone Road, Kirkburton, Huddersfield, West Yorkshire, HD8 0LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembroke House, Penistone Road, Kirkburton, Huddersfield, England, HD8 0LF

Secretary30 April 2014Active
Pembroke House, Penistone Road, Kirkburton, Huddersfield, England, HD8 0LF

Director26 May 2009Active
Pembroke House, Penistone Road, Kirkburton, Huddersfield, England, HD8 0LF

Secretary28 May 2009Active
3 Park View, Holmfirth, Huddersfield, HD9 3BT

Secretary30 July 1993Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary23 July 1993Active
10 Hither Green Lane, Redditch, B98 9BW

Director30 July 1993Active
120 East Road, London, N1 6AA

Nominee Director23 July 1993Active
3 Park View, Holmfirth, Huddersfield, HD9 3BT

Director30 July 1993Active
Geertruidahoeve 18, Uithoorn 1422 Rd, The Netherlands,

Director26 August 1993Active

People with Significant Control

Mr Dirk Willem Van Wijk
Notified on:06 April 2016
Status:Active
Date of birth:May 1938
Nationality:Dutch
Address:Pembroke House, Penistone Road, Huddersfield, HD8 0LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Edward Kelly
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Address:Pembroke House, Penistone Road, Huddersfield, HD8 0LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Robert John Fay
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:Pembroke House, Penistone Road, Huddersfield, HD8 0LF
Nature of control:
  • Significant influence or control
Easilift Loading Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Spring Grove, Penistone Road, Huddersfield, England, HD8 0PL
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-25Officers

Change person director company with change date.

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2023-08-08Accounts

Accounts with accounts type dormant.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type dormant.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type dormant.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type dormant.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type dormant.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type dormant.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type dormant.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Officers

Appoint person secretary company with name.

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2014-04-30Officers

Termination secretary company with name.

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2014-01-27Accounts

Accounts with accounts type dormant.

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