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PALFINGER TAIL LIFTS LIMITED

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

This company is commonly known as Palfinger Tail Lifts Limited. The company was founded 52 years ago and was given the registration number 01019643. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Gate House, Fretherne Road, Welwyn Garden City, . This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:PALFINGER TAIL LIFTS LIMITED
Company Number:01019643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:Gate House, Fretherne Road, Welwyn Garden City, England, AL8 6NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Falcon Gate, Shire Park, Welwyn Garden City, England, AL7 1TW

Director31 December 2023Active
44, Watercress Way, Broughton, Milton Keynes, MK10 7BF

Secretary01 July 2009Active
116, Windingbrook Lane, Collingtree Park, Northampton, England, NN4 0XN

Secretary11 March 2013Active
11 Battle Close, Wootton, Northampton, NN4 6RP

Secretary01 January 2007Active
Redcoats 44 Park Lane, Henlow, SG16 6AU

Secretary-Active
Palfinger Tail Lifts Limited, Bessemer Road, Welwyn Garden City, United Kingdom, AL7 1ET

Secretary12 September 2016Active
44, Watercress Way, Broughton, Milton Keynes, United Kingdom, MK10 7BF

Director01 March 2000Active
7 St Albans Hill, Hemel Hempstead, HP3 9NG

Director05 January 2004Active
Tudor Lodge, Datchworth Green,

Director-Active
Pryor Cottage, 2 Townsend Lane, Upper Boddington, Daventry, United Kingdom, NN11 6DR

Director01 March 2011Active
2 Townsend Lane, Upper Boddington, Daventry, NN11 6DR

Director01 July 2007Active
Achterstraat 2, 1851 Grimbergen, Belgium,

Director02 April 1992Active
12 Deep Spinney, Biddenham, Bedford, MK40 4QP

Director01 November 2007Active
116, Windingbrook Lane, Collingtree Park, Northampton, England, NN4 0XN

Director11 March 2013Active
11 Battle Close, Wootton, Northampton, NN4 6RP

Director01 January 2007Active
Redcoats 44 Park Lane, Henlow, SG16 6AU

Director-Active
24 Brooke End, Redbourn, St Albans, AL3 7GA

Director01 November 2001Active
31 Hurst Avenue, Highgate, London, N6 5TX

Director-Active
11 Woodsbury Gardens, Ware, SG12 7AT

Director01 July 1994Active
Journeys End, Nobold, Baschurch, SY4 2DZ

Director01 October 2005Active
Chestnut Cottage 80 High Street, Guilden Morden, Royston, SG8 0JS

Director-Active
58 Clifton Road, Shefford, SG17 5AN

Director-Active
Palfinger Tail Lifts, Bessemer Road, Welwyn Garden City, England, AL7 1ET

Director30 May 2019Active
1 Sybil's Way, Houghton Conquest, MK45 3AQ

Director06 December 1999Active
2 Falcon Gate, Shire Park, Welwyn Garden City, England, AL7 1TW

Director01 June 2016Active
3 Sunnyfield, Hatfield, AL9 5DX

Director-Active
142 Wood Street, Barnet, EN5 4DA

Director-Active
Rosehill Hillside Lane, Great Amwell, Ware, SG12 9SQ

Director-Active
17, Hinter Der Wallhecke 17, 27777 Ganderkesee, Germany,

Director01 July 2009Active
69 Valley Road, Welwyn Garden City, AL8 7DR

Director-Active
Church Gate, Church Street, Twyford Buckingham, MK18 4ET

Director-Active

People with Significant Control

Palfinger Emea Gmbh
Notified on:31 December 2023
Status:Active
Country of residence:Germany
Address:8, Lamprechtshausener Bundesstrabe, 5101 Bergheim, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Cedric Nicolas Raffi
Notified on:01 June 2016
Status:Active
Date of birth:July 1981
Nationality:French
Country of residence:England
Address:2 Falcon Gate, Shire Park, Welwyn Garden City, England, AL7 1TW
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Persons with significant control

Notification of a person with significant control.

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2024-01-02Persons with significant control

Cessation of a person with significant control.

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2024-01-02Officers

Termination director company with name termination date.

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2024-01-02Officers

Termination director company with name termination date.

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2024-01-02Officers

Termination secretary company with name termination date.

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2024-01-02Officers

Appoint person director company with name date.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type full.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-03-03Address

Change registered office address company with date old address new address.

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2021-01-10Accounts

Accounts with accounts type full.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type full.

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2019-07-29Address

Change registered office address company with date old address new address.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-05-31Officers

Appoint person director company with name date.

Download
2018-10-08Accounts

Accounts with accounts type full.

Download
2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-03-07Officers

Change person secretary company with change date.

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2017-01-17Officers

Change person director company with change date.

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