This company is commonly known as Hytrac Lifts Limited. The company was founded 30 years ago and was given the registration number 02925938. The firm's registered office is in CRADLEY HEATH. You can find them at 16 Portersfield Road, Warley, Cradley Heath, West Midlands. This company's SIC code is 33140 - Repair of electrical equipment.
| Name | : | HYTRAC LIFTS LIMITED |
|---|---|---|
| Company Number | : | 02925938 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 05 May 1994 |
| End of financial year | : | 29 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Portersfield Road, Warley, Cradley Heath, West Midlands, England, B64 7BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Lookout, 4 Bull Close, Lenton, Nottingham, England, NG7 2UL | Director | 11 September 2017 | Active |
| 46 Ratby Lane, Markfield, LE67 9RJ | Secretary | 05 May 1994 | Active |
| Unit 9 Telford Way, Stephenson Ind Est, Coalville, LE67 3HE | Secretary | 24 April 2006 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 05 May 1994 | Active |
| Thyssenkrupp Liften Bv, Fascinatio Boulevard 806/809, 2909 Va Capelle A/D Ijssel, Netherlands, | Director | 31 January 2017 | Active |
| Unit 9 Telford Way, Stephenson Ind Est, Coalville, LE67 3HE | Director | 06 April 2006 | Active |
| Unit 9 Telford Way, Stephenson Ind Est, Coalville, LE67 3HE | Director | 05 May 1994 | Active |
| 16, Portersfield Road, Cradley Heath, England, B64 7BN | Director | 11 September 2017 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 05 May 1994 | Active |
| 32, Chapel Street, Donisthorpe, Swadlincote, DE12 7PS | Director | 05 May 1994 | Active |
| 32, Chapel Street, Donisthorpe, Swadlincote, United Kingdom, DE12 7PS | Director | 06 April 2006 | Active |
| 16, Portersfield Road, Cradley Heath, England, B64 7BN | Director | 11 September 2017 | Active |
| 16, Portersfield Road, Cradley Heath, England, B64 7BN | Director | 11 September 2017 | Active |
| Thyssenkrupp Ag | ||
| Notified on | : | 12 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | PO BOX 45063 Essen, Thyssenkrupp Allee 1, Essen, Germany, 45143 |
| Nature of control | : |
|
| Thyssenkrupp Uk Plc | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, Stratford Road, Solihull, England, B90 4BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-24 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-16 | Dissolution | Dissolution application strike off company. | Download |
| 2020-08-25 | Officers | Termination director company with name termination date. | Download |
| 2020-07-07 | Miscellaneous | Legacy. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-22 | Officers | Termination director company with name termination date. | Download |
| 2019-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-26 | Capital | Legacy. | Download |
| 2018-11-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-11-26 | Insolvency | Legacy. | Download |
| 2018-11-26 | Resolution | Resolution. | Download |
| 2018-10-21 | Officers | Termination director company with name termination date. | Download |
| 2018-10-21 | Officers | Termination director company with name termination date. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-05-11 | Officers | Termination director company with name termination date. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-16 | Officers | Appoint person director company with name date. | Download |
| 2017-09-16 | Officers | Appoint person director company with name date. | Download |
| 2017-09-16 | Officers | Appoint person director company with name date. | Download |
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