Cross Check

LIFTING SYSTEMS LTD.

Company Number

02995141

Private limited company
Active
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PULLEN, Charles

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Townend Works Chapel En Le Frith Derbyshire SK23 0PH England
Country of Residence
England

STREET, Martin

Date of Birth
Role
Active
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
Townend Works Chapel En Le Frith Derbyshire SK23 0PH England
Country of Residence
United Kingdom

STREET, Will

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Townend Works Chapel En Le Frith Derbyshire SK23 0PH England
Country of Residence
United Kingdom

ZONA, Augusto

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Townend Works Chapel En Le Frith Derbyshire SK23 0PH England
Country of Residence
United Kingdom

AUSTIN, Steven

Role
Resigned
Secretary
Occupation
Crane Operator
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Billing Road Northampton Northamptonshire NN1 5AL United Kingdom

BURKE, Stephen Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Billing Road Northampton Northamptonshire NN1 5AL United Kingdom

CHETTLEBURGH INTERNATIONAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Temple House 20 Holywell Row London EC2A 4JB

AUSTIN, Steven

Date of Birth
Role
Resigned
Director
Occupation
Crane Operator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Billing Road Northampton Northamptonshire NN1 5AL United Kingdom
Country of Residence
United Kingdom

BURKE, Stephen Peter

Date of Birth
Role
Resigned
Director
Occupation
Crane Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Billing Road Northampton Northamptonshire NN1 5AL United Kingdom
Country of Residence
England

BURTON, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Works Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Billing Road Northampton Northamptonshire NN1 5AL England
Country of Residence
England

FLETCHER, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Billing Road Northampton Northamptonshire NN1 5AL United Kingdom
Country of Residence
England

MAINS, Charles

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Billing Road Northampton Northamptonshire NN1 5AL United Kingdom
Country of Residence
England

Project Krisztina Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Billing Road Northampton NN1 5AL England

Mr Steve Austin

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
1 Billing Road Northampton Northamptonshire NN1 5AL United Kingdom
Country of Residence
United Kingdom

Mr Stephen Peter Burke

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
1 Billing Road Northampton Northamptonshire NN1 5AL United Kingdom
Country of Residence
United Kingdom