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Prolift Access Limited

07067785

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

Chase House, 16 The Parks, Newton-Le-Willows, WA12 0JQ
Incorporated 05/11/2009

Previously known as

Paap Limited · until 13/12/2009

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

77320
Renting and leasing of construction and civil engineering machinery and equipment

Officers

Pinsent Masons Secretarial Limited

secretary · Since 05/11/2009

OTHER

Also on 1270 other boards

Neil John Hunt

secretary · Since 23/11/2017

Mr Daniel John Evans

director · Since 01/10/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 40

Also on 45 other boards

Mr Paul Adrian Rayner

director · Since 09/12/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 48 other boards

Pinsent Masons Secretarial Limited

corporate secretary · Since 05/11/2009

Reg: 02318923

Also on 1270 other boards

Neil John Hunt

secretary · Since 23/11/2017

Daniel John Evans

director · Since 01/10/2022

British · England · Age 40

Paul Adrian Rayner

director · Since 09/12/2022

British · United Kingdom · Age 64

Former

Andrew Martin

director · Resigned 23/11/2017

Andrew Peter Pearson

director · Resigned 23/11/2017

Thomas Christopher Morgan

director · Resigned 31/07/2020

Daniel John Evans

director · Resigned 18/09/2020

Russell Down

director · Resigned 30/09/2022

James Richard Bunn

director · Resigned 09/12/2022

Persons with Significant Control

Speedy Asset Services Limited

75–100% shares
75–100% votes
Appoint directors

Chase House, 16 The Parks, Newton-Le-Willows, WA12 0JQ

Reg: 06847930 · Companies House · Private Company Limited By Shares

Notified 23/11/2017

Former PSCs

Mr Andrew Peter Pearson

Ceased 23/11/2017

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2018Registered 10/04/2018Satisfied 07/05/2026
Charge
satisfied

LLOYDS BANK PLC

Created 20/11/2014Registered 29/11/2014Satisfied 15/05/2019
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 09/09/2014Registered 10/09/2014Satisfied 15/05/2019
Charge
satisfied

LLOYDS TSB BANK PLC

Created 10/04/2013Registered 25/04/2013Satisfied 15/05/2019
charge
satisfied

SOUTH WEST INVESTMENT GROUP (CAPITAL) LTD

Created 28/02/2012Registered 02/03/2012Satisfied 20/10/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/11/2011Registered 18/11/2011Satisfied 15/02/2012

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Chase House
2026-06-09

CHASE HOUSE

post townNewton-Le-Willows
2026-06-09

NEWTON-LE-WILLOWS

officer appointedHUNT, Neil John
2026-06-09
officer appointedPINSENT MASONS SECRETARIAL LIMITED
2026-06-09
officer appointedEVANS, Daniel John
2026-06-09
officer appointedRAYNER, Paul Adrian
2026-06-09