Northern Forklift (Scotland) Limited

Active03911775 Private limited company
Incorporated
21 January 2000 (26 years)
Industry
Repair of other equipment (33190)
Agents specialized in the sale of other particular products (46180)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Orbital 7
Orbital Way
Cannock
WS11 8XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Wilton, Iain Robert
Secretary · Appointed 2 April 2020
Director · Appointed 30 August 2019
British
Born January 1969 (57)
Officer history (14 former)
2 April 2020
Appointed Wilton, Iain Robert as Secretary
30 August 2019
Appointed Jones, Peter Brian as Director
30 August 2019
Resigned Mccarry, Sean Patrick as Director
30 August 2019
Resigned Mccarry, Elizabeth Ann as Director
30 August 2019
Resigned Sirel, Andrew Reid as Director
30 August 2019
Resigned Sirel, Tracey Janet as Director
30 August 2019
Resigned Sirel, Andrew Reid as Secretary
19 November 2008
Resigned Hall, Anthony as Director
19 November 2008
Appointed Mccarry, Elizabeth Ann as Director
19 November 2008
Appointed Sirel, Tracey Janet as Director
26 August 2006
Appointed Hall, Anthony as Director
31 July 2006
Appointed Sirel, Andrew Reid as Director
31 July 2006
Resigned Sirel, Andrew Reid as Director
31 July 2006
Appointed Sirel, Andrew Reid as Secretary
30 June 2006
Resigned Booth, Christopher James as Secretary
30 June 2006
Resigned Booth, Christopher James as Director
26 April 2002
Appointed Booth, Christopher James as Director
26 April 2002
Appointed Booth, Christopher James as Secretary
26 April 2002
Resigned Schnese, Carsten as Secretary
26 April 2002
Resigned Schnese, Carsten as Director
5 July 2000
Appointed Schnese, Carsten as Director
5 July 2000
Appointed Schnese, Carsten as Secretary
5 July 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
4 July 2000
Resigned Dla Nominees Limited as Corporate Nominee Director
4 July 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
8 March 2000
Appointed Mccarry, Sean Patrick as Director
21 February 2000
Appointed Sirel, Andrew Reid as Director
21 January 2000
Appointed Dla Nominees Limited as Corporate Nominee Director
21 January 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Director
21 January 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05895588
Former controllers (1)
30 August 2019
Ceased Andrew Reid Sirel — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

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