About

Registered Number: 05471842
Date of Incorporation: 06/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Bowden House, 36 Northampton Road, Market Harborough, Leics, LE16 9HE

 

Charnwood Lift Truck Services Ltd was founded on 06 June 2005 with its registered office in Leics. Hammond, Karen Samantha, Kroczak, Edward James, Kroczak, Glynis are the current directors of the business. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMMOND, Karen Samantha 12 February 2015 - 1
KROCZAK, Edward James 06 June 2005 12 February 2015 1
KROCZAK, Glynis 06 June 2005 12 February 2015 1

Filing History

Document Type Date
CS01 - N/A 25 April 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 02 April 2015
TM02 - Termination of appointment of secretary 27 February 2015
TM01 - Termination of appointment of director 27 February 2015
TM01 - Termination of appointment of director 27 February 2015
AP01 - Appointment of director 25 February 2015
AD01 - Change of registered office address 25 February 2015
AP01 - Appointment of director 25 February 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 18 June 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 08 June 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 16 June 2011
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH03 - Change of particulars for secretary 29 July 2010
AA - Annual Accounts 24 May 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 27 June 2008
363a - Annual Return 24 June 2008
363a - Annual Return 27 June 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 03 July 2006
353 - Register of members 03 July 2006
AA - Annual Accounts 01 June 2006
288a - Notice of appointment of directors or secretaries 29 July 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
225 - Change of Accounting Reference Date 27 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
287 - Change in situation or address of Registered Office 20 June 2005
NEWINC - New incorporation documents 06 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.