Lift Truck Services Limited

Active04018441 Private limited company
Incorporated
21 June 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
South East
Address
C/o Dawsongroup Limited Delaware Drive
Tongwell
Milton Keynes
MK15 8JH

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2022
British
Born October 1974 (52)
Director · Appointed 1 September 2019
British
Born March 1973 (53)
Kent, Lucinda Anne
Secretary · Appointed 1 September 2019
Director · Appointed 31 July 2019
British
Born December 1973 (52)
Officer history (11 former)
31 January 2026
Resigned Miller, Stephen James as Director
3 May 2024
Resigned Shires, Paul as Director
22 June 2022
Appointed Abraham, Timothy John as Director
1 September 2019
Appointed Miller, Stephen James as Director
1 September 2019
Appointed Kent, Lucinda Anne as Secretary
1 September 2019
Appointed Coleman, Anthony as Director
31 July 2019
Resigned Rushton, Paul as Director
31 July 2019
Appointed Shires, Paul as Director
31 July 2019
Appointed Metcalfe, John Nicholas as Director
31 July 2019
Resigned Rushton, Michelle as Director
31 July 2019
Resigned Rushton, Michelle as Secretary
1 November 2004
Resigned Sandford, Margaret Patricia as Director
1 November 2004
Resigned Sandford, Trevor Paul as Director
4 September 2003
Resigned Jeavons, Ian Stuart as Director
1 April 2002
Appointed Jeavons, Ian Stuart as Director
1 April 2002
Resigned Jeavons, Stuart David as Director
9 October 2001
Appointed Jeavons, Stuart David as Director
21 June 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
21 June 2000
Appointed Sandford, Trevor Paul as Director
21 June 2000
Appointed Sandford, Margaret Patricia as Director
21 June 2000
Appointed Rushton, Michelle as Secretary
21 June 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
21 June 2000
Appointed Rushton, Michelle as Director
21 June 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
21 June 2000
Appointed Rushton, Paul as Director
21 June 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02652091
Former controllers (1)
31 July 2019
Ceased PMR Holdings Ltd — Owns 75–100% of shares

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Alexena Limited Owns 75–100% of shares
Chill It Limited Owns 75–100% of shares
Dawson Road Limited Owns 75–100% of shares
Dawsongroup Global Limited Owns 75–100% of shares
Dawsongroup Van Sales Limited Owns 75–100% of shares
Osd Limited Owns 75–100% of shares
Portable Cold Storage Limited Owns 75–100% of shares
Dawsongroup International Limited Owns 75–100% of shares
Dawsongroup UK Limited Owns 75–100% of shares
D.G. Finance Limited Owns 75–100% of shares
Dawsongroup Bus and Coach Limited Owns 75–100% of shares
Dawsongroup Energy Solutions Limited Owns 75–100% of shares
Dawsongroup Finance Limited Owns 75–100% of shares
Dawsonrentals Finance Limited Owns 75–100% of shares
Ventura Rental Limited Owns 75–100% of shares
Dawsongroup Material Handling Limited Owns 75–100% of shares
Lift Truck Services Limited This company Owns 75–100% of shares
Tectoniks Limited Owns 75–100% of shares
Dawsongroup Truck and Trailer Limited Owns 75–100% of shares
Dawsongroup Vans Limited Owns 75–100% of shares
Praedium Property Limited Owns 75–100% of shares

Filings 100

Show all 100 filings

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