Ghl Liftrucks Limited

01379041

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GHL LIFTRUCKS LTD SHEETS STORES INDUSTRIAL ESTATE - FIELDS FARM RD, NOTTINGHAM, NG10 1AU

Incorporated 18/07/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

33120

Repair of machinery

46140

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46690

Wholesale of other machinery and equipment

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Steven John Shakespeare

director · Since 31/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 9 other boards

Rollits Company Secretaries Limited

secretary · Since 23/03/2023

BRITISH

Also on 60 other boards

Ms Jocelyn Morris

director · Since 04/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Persons with Significant Control

Aprolis Uk Limited

75–100% shares

75–100% votes

Appoint directors

Citadel House, 58 High Street, Hull, HU1 1QE

Reg: 02550150 · Companies House · Private Limited Company

Notified 02/11/2022

Former PSCs

Ghl Holdings Ltd

Ceased 02/11/2022

Impact Fork Trucks Limited

Ceased 01/02/2021

Charges0 outstanding

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 14/08/2020Registered 19/08/2020Satisfied 13/01/2022

Charge

satisfied

HSBC UK BANK PLC

Created 14/08/2020Registered 19/08/2020Satisfied 13/01/2022

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 13/10/2017Registered 27/10/2017Satisfied 13/01/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2003Registered 10/09/2003Satisfied 27/11/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2003Registered 10/09/2003Satisfied 27/11/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/08/2003Registered 07/08/2003Satisfied 27/11/2020

charge

satisfied

CAPITAL ASSET FINANCE LTD

Created 03/08/2000Registered 08/08/2000Satisfied 29/05/2020

charge

satisfied

CAPITAL ASSET FINANCE LTD

Created 03/08/2000Registered 08/08/2000Satisfied 29/05/2020

charge

satisfied

CAPITAL ASSET FINANCE LTD

Created 31/05/2000Registered 08/06/2000Satisfied 29/05/2020

charge

satisfied

BARCLAYS BANK PLC

Created 02/02/1998Registered 10/02/1998Satisfied 29/05/2020

charge

satisfied

BARCLAYS BANK PLC

Created 18/11/1996Registered 20/11/1996Satisfied 29/05/2020

charge

satisfied

BARCLAYS BANK PLC

Created 19/10/1996Registered 28/10/1996Satisfied 29/05/2020

charge

satisfied

BARCLAYS BANK PLC

Created 19/10/1996Registered 28/10/1996Satisfied 29/05/2020

charge

satisfied

BARCLAYS BANK PLC

Created 19/10/1996Registered 28/10/1996Satisfied 29/05/2020

charge

satisfied

BARCLAYS BANK PLC

Created 19/10/1996Registered 28/10/1996Satisfied 30/09/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/1988Registered 09/05/1988Satisfied 23/10/1996

charge

satisfied

ALLIED IRISH FINANCE COMPANY LIMITED

Created 08/06/1987Registered 10/06/1987Satisfied 23/10/1996

charge

satisfied

LLOYDS BOWMAKER LTD · LLOYDS BOWMAKER LEASING LIMITED · LLOYDS BOWMAKER EQUIPMENT LEASING LIMITED

Created 11/03/1986Registered 22/03/1986Satisfied 30/10/1996

charge

satisfied

GENERAL GUARANTEE CORPORATION LIMITED

Created 03/05/1985Registered 20/07/1985Satisfied 23/10/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1983Registered 20/04/1983Satisfied 23/10/1996