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Lift Truck Services Limited

04018441

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Dawsongroup Limited Delaware Drive, Tongwell, Milton Keynes, MK15 8JH
Incorporated 21/06/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr John Nicholas Metcalfe

director · Since 31/07/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mrs Lucinda Anne Kent

secretary · Since 01/09/2019

Mr Anthony Coleman

director · Since 01/09/2019

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 30 other boards

Mr Timothy John Abraham

director · Since 22/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

John Nicholas Metcalfe

director · Since 31/07/2019

British · England · Age 52

Lucinda Anne Kent

secretary · Since 01/09/2019

Anthony Coleman

director · Since 01/09/2019

British · United Kingdom · Age 53

Timothy John Abraham

director · Since 22/06/2022

British · England · Age 51

Former

Key Legal Services (Nominees) Limited

corporate nominee director · Resigned 21/06/2000

Key Legal Services (Secretarial) Limited

corporate nominee secretary · Resigned 21/06/2000

Stuart David Jeavons

director · Resigned 01/04/2002

Ian Stuart Jeavons

director · Resigned 04/09/2003

Trevor Paul Sandford

director · Resigned 01/11/2004

Margaret Patricia Sandford

director · Resigned 01/11/2004

Paul Rushton

director · Resigned 31/07/2019

Michelle Rushton

director · Resigned 31/07/2019

Michelle Rushton

secretary · Resigned 31/07/2019

Paul Shires

director · Resigned 03/05/2024

Stephen James Miller

director · Resigned 31/01/2026

Persons with Significant Control

Dawsongroup Material Handling Limited

75–100% shares
75–100% votes

Dawsongroup Material Handling Limited, Delaware Drive, Milton Keynes, MK15 8JH

Reg: 02652091 · England And Wales · Private Limited Company

Notified 31/07/2019

Former PSCs

Pmr Holdings Ltd

Ceased 31/07/2019

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/07/2006Registered 03/08/2006Satisfied 17/07/2024

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1C/O Dawsongroup Limited Delaware Drive
2026-07-17

C/O DAWSONGROUP LIMITED DELAWARE DRIVE

post townMilton Keynes
2026-07-17

MILTON KEYNES

sic codes74990
2026-07-17

82990