CALEDONIAN LIFT TRUCK RENTALS LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC051217. The registration start date is August 16, 1972. The current status is Active - Proposal to Strike off.
Company Number | SC051217 |
Company Name | CALEDONIAN LIFT TRUCK RENTALS LIMITED |
Registered Address |
1 Whistleberry Road Hamilton ML3 0AQ |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1972-08-16 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2018 |
Accounts Last Update | 31/12/2016 |
Returns Due Date | 03/05/2017 |
Returns Last Update | 05/04/2016 |
Confirmation Statement Due Date | 12/04/2019 |
Confirmation Statement Last Update | 29/03/2018 |
Information Source | source link |
SIC Code | Industry |
---|---|
46630 | Wholesale of mining, construction and civil engineering machinery |
Address |
1 WHISTLEBERRY ROAD HAMILTON |
Post Code | ML3 0AQ |
Entity Name | Office Address |
---|---|
CAL-LIFT LIMITED | C/o Finning (uk) Ltd, Whistleberry Road, Hamilton, ML3 0AQ |
CALEDONIAN TRACTORS LIMITED | C/o Finning (uk) Ltd., Whistleberry Road, Hamilton, ML3 0AQ |
CALEDONIAN ENGINES LIMITED | C/o Finning (uk) Ltd, Whistleberry Road, Hamilton, ML3 0AQ |
CALEDONIAN EXCAVATORS LIMITED | C/o Finning (uk) Ltd, Whistleberry Road, Hamilton, ML3 0AQ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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HOGG, Mark Stephen | Secretary (Active) | 1 Whistleberry Road, Hamilton, ML3 0AQ | / 15 December 2017 |
/ |
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HOGG, Mark Stephen | Director (Active) | 1 Whistleberry Road, Hamilton, ML3 0AQ | June 1974 / 15 December 2017 |
British / England |
Finance Director |
PARKES, Kevin | Director (Active) | C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, England, WS11 8LL | May 1974 / 31 January 2016 |
British / England |
Director |
MACLEOD, Edward George | Secretary (Resigned) | Washburn 27 Sandy Lane, Newcastle, Staffordshire, ST5 0LX | / |
/ |
|
MORRIS, Sharon | Secretary (Resigned) | 38 Binley Close, Shirley, Solihull, West Midlands, B90 2RB | / |
/ |
|
NETHERWAY, Robert William | Secretary (Resigned) | 34 Ashdene Close, Sutton Coldfield, West Midlands, B73 6HL | / 20 November 1992 |
/ |
|
PALASCHUK, Gregory Paul | Secretary (Resigned) | 1 Whistleberry Road, Hamilton, ML3 0AQ | / 31 August 2016 |
/ |
|
SPROUT, Douglas | Secretary (Resigned) | C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL | / 30 August 2007 |
/ |
|
THOMAS, Christopher | Secretary (Resigned) | C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL | / 23 February 2010 |
British / |
|
THOMAS, Christopher | Secretary (Resigned) | C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL | / 15 June 2001 |
/ |
|
CARTHY, Jack | Director (Resigned) | Sanden House, Cressington Drive,Four Oaks, Sutton Coldfield, B74 2SU | July 1942 / 28 September 1999 |
Canadian / |
Director |
COLLIER, David | Director (Resigned) | Bishops Lodge Old Weston Road, Bishopswood, Stafford, Staffordshire, ST19 9AG | January 1938 / 18 February 1992 |
British / |
Director |
DICKINSON, Neil Robert | Director (Resigned) | C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL | January 1957 / 16 December 2004 |
British / United Kingdom |
Executive |
LLOYD, Nicholas Bradley | Director (Resigned) | Farthings, Richfield Lane Bednall, Stafford, Staffordshire, ST17 0SA | June 1951 / 30 June 1998 |
British / |
Managing Director |
MACLEOD, Edward George | Director (Resigned) | Washburn 27 Sandy Lane, Newcastle, Staffordshire, ST5 0LX | April 1937 / |
British / |
Director |
MALLETT, Stephen | Director (Resigned) | 115 Osland Drive, Edmonton, Alberta T6r 2a2, Canada | October 1947 / 1 July 2001 |
Canadian / |
Executive |
MERRALL, Keith Anthony | Director (Resigned) | 5 Rowan Drive, Essington, Wolverhampton, West Midlands, WV11 2DJ | March 1956 / 1 September 1990 |
British / |
|
MORTON, Bertie | Director (Resigned) | 22 The Pavement, Brewood, Stafford, Staffordshire, ST19 9BZ | October 1934 / |
British / |
Director |
NETHERWAY, Robert William | Director (Resigned) | 34 Ashdene Close, Sutton Coldfield, West Midlands, B73 6HL | November 1948 / 20 November 1992 |
British / |
Director |
PALASCHUK, Gregory Paul | Director (Resigned) | 1 Whistleberry Road, Hamilton, ML3 0AQ | January 1982 / 31 August 2016 |
Canadian / England |
Director And Company Secretary |
SPROUT, Douglas | Director (Resigned) | C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL | July 1952 / 30 August 2007 |
Canadian / United Kingdom |
Company Director |
STEVENSON, Cameron Orr | Director (Resigned) | 11 Trenance Close, Lichfield, Staffordshire, WS14 9SJ | March 1948 / 1 September 1990 |
British / |
|
THOMAS, Christopher | Director (Resigned) | C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL | October 1962 / 23 February 2010 |
British / Uk |
Accountant |
THOMAS, Christopher | Director (Resigned) | C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL | October 1962 / 15 June 2001 |
British / United Kingdom |
Accountant |
Post Code | ML3 0AQ |
SIC Code | 46630 - Wholesale of mining, construction and civil engineering machinery |
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