Company NamePremier Lift Trucks Limited
DirectorPaul Bernard Connor
Company StatusActive
Company Number03045143
CategoryPrivate Limited Company
Incorporation Date12 April 1995 (24 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Paul Bernard Connor
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 1995(4 weeks, 1 day after company formation)
Appointment Duration24 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Uhy Hacker Young St James
Building 79 Oxford Street
Manchester
Lancashire
M1 6HT
Secretary NameKathleen Connor
NationalityBritish
StatusCurrent
Appointed31 January 1997(1 year, 9 months after company formation)
Appointment Duration22 years, 7 months
RoleCompany Director
Correspondence AddressC/O Uhy Hacker Young St James
Building 79 Oxford Street
Manchester
Lancashire
M1 6HT
Director NameRobert Arnold Geddes
Date of BirthJune 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1995(4 weeks, 1 day after company formation)
Appointment Duration17 years, 10 months (resigned 12 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Lever Park Avenue
Horwich
Bolton
Lancashire
BL6 7LF
Secretary NameLeslie Brooke
NationalityBritish
StatusResigned
Appointed11 May 1995(4 weeks, 1 day after company formation)
Appointment Duration1 year, 8 months (resigned 31 January 1997)
RoleSecretary
Correspondence Address112 Green Meadows
Westhoughton
Bolton
Lancashire
B25 2GW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed12 April 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed12 April 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitepremierlifttrucks.co.uk
Email address[email protected]
Telephone0800 6528889
Telephone regionFreephone

Location

Registered AddressC/O Uhy Hacker Young St James
Building 79 Oxford Street
Manchester
Lancashire
M1 6HT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches8 other UK companies use this postal address

Shareholders

600k at £1Premier Materials Handling LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£620,238
Cash£92,896
Current Liabilities£109,092

Accounts

Latest Accounts30 April 2018 (1 year, 4 months ago)
Next Accounts Due31 January 2020 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return12 April 2019 (5 months, 1 week ago)
Next Return Due26 April 2020 (7 months, 1 week from now)

Filing History

26 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
21 November 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
14 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 600,001
(3 pages)
14 April 2016Secretary's details changed for Kathleen Connor on 12 April 2016 (1 page)
14 April 2016Director's details changed for Mr Paul Bernard Connor on 12 April 2016 (2 pages)
26 November 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 600,001
(4 pages)
3 September 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-17
  • GBP 600,001
(4 pages)
16 September 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 May 2013Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
11 April 2013Termination of appointment of Robert Geddes as a director (2 pages)
15 November 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 April 2012Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
1 December 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
19 April 2011Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
23 December 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
22 April 2010Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
22 April 2010Director's details changed for Robert Arnold Geddes on 12 April 2010 (2 pages)
22 April 2010Director's details changed for Paul Bernard Connor on 12 April 2010 (2 pages)
20 December 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 May 2009Return made up to 12/04/09; full list of members (4 pages)
27 December 2008Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 May 2008Return made up to 12/04/08; full list of members (4 pages)
30 April 2008Secretary's change of particulars / kathleen connor / 01/08/2007 (1 page)
30 April 2008Director's change of particulars / paul connor / 01/08/2007 (1 page)
21 September 2007Total exemption small company accounts made up to 30 April 2007 (7 pages)
16 May 2007Return made up to 12/04/07; full list of members (7 pages)
25 October 2006Total exemption small company accounts made up to 30 April 2006 (7 pages)
19 May 2006Return made up to 12/04/06; full list of members (7 pages)
21 November 2005Total exemption small company accounts made up to 30 April 2005 (7 pages)
12 May 2005Return made up to 12/04/05; full list of members (7 pages)
28 February 2005Total exemption small company accounts made up to 30 April 2004 (7 pages)
16 June 2004Return made up to 12/04/04; full list of members
  • 363(287) ‐ Registered office changed on 16/06/04
(7 pages)
31 August 2003Total exemption small company accounts made up to 30 April 2003 (6 pages)
13 June 2003Return made up to 12/04/03; full list of members (7 pages)
3 October 2002Accounts for a small company made up to 30 April 2002 (6 pages)
11 April 2002Return made up to 12/04/02; full list of members (6 pages)
26 September 2001Accounts for a small company made up to 30 April 2001 (6 pages)
27 April 2001Return made up to 12/04/01; full list of members (6 pages)
15 November 2000Accounts for a small company made up to 30 April 2000 (6 pages)
10 October 2000Registered office changed on 10/10/00 from: c/o hacker young st james building 65/89 oxford street manchester M1 6HT (1 page)
12 May 2000Return made up to 12/04/00; full list of members (5 pages)
26 April 2000Director's particulars changed (1 page)
8 October 1999Accounts for a small company made up to 30 April 1999 (6 pages)
20 April 1999Return made up to 12/04/99; no change of members (5 pages)
13 January 1999Accounts for a small company made up to 30 April 1998 (6 pages)
20 May 1998Return made up to 12/04/98; no change of members (5 pages)
9 December 1997Minutes of meeting (1 page)
9 December 1997Accounts for a small company made up to 30 April 1997 (7 pages)
2 May 1997Return made up to 12/04/97; full list of members (6 pages)
26 March 1997Ad 12/03/97--------- £ si [email protected]=1766 £ ic 598235/600001 (2 pages)
6 February 1997Secretary resigned (1 page)
6 February 1997New secretary appointed (2 pages)
27 January 1997Accounts for a small company made up to 30 April 1996 (8 pages)
14 May 1996Return made up to 12/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
7 September 1995Ad 10/06/95--------- £ si [email protected]=321880 £ ic 276355/598235 (2 pages)
7 September 1995Ad 05/06/95--------- £ si [email protected]=276353 £ ic 2/276355 (2 pages)
7 September 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
7 September 1995£ nc 500000/1000000 06/06/95 (1 page)
6 June 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
6 June 1995Nc inc already adjusted 11/05/95 (1 page)
6 June 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
6 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
26 May 1995Company name changed stockdeal LIMITED\certificate issued on 30/05/95 (4 pages)
17 May 1995Registered office changed on 17/05/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
12 April 1995Incorporation (36 pages)