Passenger Lift Services Limited

Company Name	Passenger Lift Services Limited
Company Status	In Administration
Company Number	02544902
Category	Private Limited Company
Incorporation Date	1 October 1990(33 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr Michael William David James Pitt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 October 2004(14 years after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Exmoor Green Wednesfield Wolverhampton West Midlands WV11 1LA

Director Name	Mr Paul Brendan O'Connor
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 February 2012(21 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Quantuma Advisory Limited High Holborn House London WC1V 6RL

Director Name	Mr Michael Robert Simmonds
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 May 2013(22 years, 8 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Ham Shades Lane Whitstable Kent CT5 1NX

Secretary Name	Mr Michael Robert Simmonds
Status	Current
Appointed	31 May 2013(22 years, 8 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	38 Ham Shades Lane Whitstable Kent CT5 1NX

Director Name	Mr Alan James Ford
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	13 years (resigned 06 October 2004)
Role	Sales
Correspondence Address	64 Badgers Croft Eccleshall Stafford Staffordshire ST21 6DS

Director Name	Mrs Michelle Debra Patricia Ford
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	13 years (resigned 06 October 2004)
Role	Credit Control
Correspondence Address	64 Badgers Croft Eccleshall Stafford Staffordshire ST21 6DS

Director Name	Christine Anne Phillips
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	13 years (resigned 06 October 2004)
Role	Personnel
Correspondence Address	12 Middlefield Avenue Hurst Green Halesowen West Midlands B62 9QL

Director Name	Mr David Phillips
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	13 years (resigned 06 October 2004)
Role	Design & Development Engineer
Correspondence Address	12 Middlefield Avenue Hurst Green Halesowen West Midlands B62 9QL

Secretary Name	Christine Anne Phillips
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	13 years (resigned 06 October 2004)
Role	Company Director
Correspondence Address	12 Middlefield Avenue Hurst Green Halesowen West Midlands B62 9QL

Director Name	Mr Anthony Bull
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(9 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	526 Bradgate Road Newtown, Lindford Leicester Leicestershire LE6 0HB

Director Name	Mr Anthony Bull
Nationality	British
Status	Resigned
Appointed	06 June 2000(9 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	526 Bradgate Road Newtown, Lindford Leicester Leicestershire LE6 0HB

Director Name	Mr Adam Beck
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(14 years after company formation)
Appointment Duration	17 years, 10 months (resigned 25 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Amphlett Way Wychbold Droitwich WR9 7PJ

Director Name	Colin Thomas
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(14 years after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Meadow Road Finchfield Wolverhampton West Midlands WV3 8EZ

Director Name	Carl Manus O'Connor
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(14 years after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	212 Quinton Road Harborne Birmingham West Midlands B17 0RP

Secretary Name	Colin Thomas
Nationality	British
Status	Resigned
Appointed	06 October 2004(14 years after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Meadow Road Finchfield Wolverhampton West Midlands WV3 8EZ

Secretary Name	Mrs Lynsey Collens
Status	Resigned
Appointed	24 June 2016(25 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 December 2021)
Role	Company Director
Correspondence Address	12 Estuary View Business Park Whitstable Kent CT5 3SE

Secretary Name	Mrs Lynsey Collens
Status	Resigned
Appointed	01 April 2022(31 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 October 2022)
Role	Company Director
Correspondence Address	Unit 2 Summit Crescent Industrial Estate Off Roebu Smethwick Birmingham B66 1BT

Contact

Website	www.passengerliftservices.co.uk
Telephone	0121 5520660
Telephone region	Birmingham

Location

Registered Address	20 St Andrew Street London EC4A 3AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,949,473
Cash	£166,679
Current Liabilities	£1,876,304

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2022 (1 year, 7 months ago)
Next Return Due	14 October 2023 (overdue)

Charges

6 February 2014	Delivered on: 12 February 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 January 2014	Delivered on: 29 January 2014 Persons entitled: Rbs Invoice Finance Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 August 2011	Delivered on: 25 August 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
14 October 2004	Delivered on: 15 October 2004 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased pursuant to an agreement for the purchase of debts which fail to vest effectively or absolutely for any reason. Outstanding
31 March 2009	Delivered on: 1 April 2009 Satisfied on: 3 June 2013 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts see image for full details. Fully Satisfied
6 October 2004	Delivered on: 8 October 2004 Satisfied on: 3 June 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 May 1991	Delivered on: 14 May 1991 Satisfied on: 3 June 2013 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts, floating charge on all other etc:-. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

17 November 2020	Satisfaction of charge 3 in full (1 page)
17 November 2020	All of the property or undertaking has been released from charge 3 (2 pages)
17 November 2020	All of the property or undertaking has been released from charge 3 (2 pages)
17 November 2020	Satisfaction of charge 5 in full (1 page)
9 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
9 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
8 October 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (8 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (8 pages)
16 September 2016	Director's details changed for Mr Adam Beck on 16 September 2016 (2 pages)
16 September 2016	Director's details changed for Mr Adam Beck on 16 September 2016 (2 pages)
27 June 2016	Appointment of Mrs Lynsey Collens as a secretary on 24 June 2016 (2 pages)
27 June 2016	Appointment of Mrs Lynsey Collens as a secretary on 24 June 2016 (2 pages)
19 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 20,000 (7 pages)
19 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 20,000 (7 pages)
19 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 20,000 (7 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 May 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
13 May 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
15 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
15 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
17 December 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 20,000 (7 pages)
17 December 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 20,000 (7 pages)
17 December 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 20,000 (7 pages)
15 September 2014	Registered office address changed from Tmac House Unit 1 C & D Pearsall Drive Oldbury West Midlands B69 2RA to Unit 2 Summit Crescent Industrial Estate Off Roebuck Lane Smethwick Birmingham B66 1BT on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from Tmac House Unit 1 C & D Pearsall Drive Oldbury West Midlands B69 2RA to Unit 2 Summit Crescent Industrial Estate Off Roebuck Lane Smethwick Birmingham B66 1BT on 15 September 2014 (1 page)
12 February 2014	Registration of charge 025449020007 (5 pages)
12 February 2014	Registration of charge 025449020007 (5 pages)
29 January 2014	Registration of charge 025449020006 (8 pages)
29 January 2014	Registration of charge 025449020006 (8 pages)
6 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
6 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
15 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 20,000 (7 pages)
15 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 20,000 (7 pages)
15 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 20,000 (7 pages)
3 June 2013	Satisfaction of charge 1 in full (1 page)
3 June 2013	Satisfaction of charge 4 in full (1 page)
3 June 2013	Satisfaction of charge 2 in full (1 page)
3 June 2013	Satisfaction of charge 2 in full (1 page)
3 June 2013	Satisfaction of charge 1 in full (1 page)
3 June 2013	Satisfaction of charge 4 in full (1 page)
31 May 2013	Termination of appointment of Anthony Bull as a director (1 page)
31 May 2013	Appointment of Mr Michael Robert Simmonds as a secretary (2 pages)
31 May 2013	Termination of appointment of Colin Thomas as a secretary (1 page)
31 May 2013	Appointment of Mr Michael Robert Simmonds as a director (2 pages)
31 May 2013	Termination of appointment of Colin Thomas as a director (1 page)
31 May 2013	Appointment of Mr Michael Robert Simmonds as a secretary (2 pages)
31 May 2013	Termination of appointment of Anthony Bull as a director (1 page)
31 May 2013	Termination of appointment of Colin Thomas as a secretary (1 page)
31 May 2013	Appointment of Mr Michael Robert Simmonds as a director (2 pages)
31 May 2013	Termination of appointment of Carl O'connor as a director (1 page)
31 May 2013	Termination of appointment of Colin Thomas as a director (1 page)
31 May 2013	Termination of appointment of Carl O'connor as a director (1 page)
18 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
18 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
29 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (9 pages)
29 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (9 pages)
29 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (9 pages)
28 November 2012	Appointment of Mr Paul Brendan O'connor as a director (2 pages)
28 November 2012	Appointment of Mr Paul Brendan O'connor as a director (2 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
10 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
10 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
10 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
12 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
12 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
3 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
3 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
3 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
10 November 2009	Director's details changed for Carl Manus O'connor on 4 October 2009 (2 pages)
10 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Carl Manus O'connor on 4 October 2009 (2 pages)
10 November 2009	Director's details changed for Anthony Bull on 4 October 2009 (2 pages)
10 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Adam Beck on 4 November 2009 (2 pages)
10 November 2009	Director's details changed for Colin Thomas on 4 October 2009 (2 pages)
10 November 2009	Director's details changed for Anthony Bull on 4 October 2009 (2 pages)
10 November 2009	Director's details changed for Michael William David James Pitt on 4 October 2009 (2 pages)
10 November 2009	Director's details changed for Colin Thomas on 4 October 2009 (2 pages)
10 November 2009	Director's details changed for Anthony Bull on 4 October 2009 (2 pages)
10 November 2009	Director's details changed for Carl Manus O'connor on 4 October 2009 (2 pages)
10 November 2009	Director's details changed for Colin Thomas on 4 October 2009 (2 pages)
10 November 2009	Director's details changed for Michael William David James Pitt on 4 October 2009 (2 pages)
10 November 2009	Director's details changed for Adam Beck on 4 November 2009 (2 pages)
10 November 2009	Director's details changed for Michael William David James Pitt on 4 October 2009 (2 pages)
10 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Adam Beck on 4 November 2009 (2 pages)
9 November 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
9 November 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
27 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
27 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
21 October 2008	Return made up to 04/10/08; full list of members (4 pages)
21 October 2008	Return made up to 04/10/08; full list of members (4 pages)
8 April 2008	Registered office changed on 08/04/2008 from 10 crystal drive smethwick warley west midlands B66 1QG (1 page)
8 April 2008	Registered office changed on 08/04/2008 from 10 crystal drive smethwick warley west midlands B66 1QG (1 page)
21 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
21 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
23 November 2007	Return made up to 04/10/07; full list of members (3 pages)
23 November 2007	Return made up to 04/10/07; full list of members (3 pages)
10 July 2007	Return made up to 04/10/06; no change of members (8 pages)
10 July 2007	Return made up to 04/10/06; no change of members (8 pages)
23 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
23 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
20 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
20 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
17 October 2005	Return made up to 04/10/05; full list of members (8 pages)
17 October 2005	Return made up to 04/10/05; full list of members (8 pages)
10 January 2005	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 January 2005	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
26 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	Memorandum and Articles of Association (7 pages)
22 October 2004	Declaration of assistance for shares acquisition (9 pages)
22 October 2004	New secretary appointed;new director appointed (2 pages)
22 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Declaration of assistance for shares acquisition (9 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Memorandum and Articles of Association (7 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New secretary appointed;new director appointed (2 pages)
22 October 2004	Secretary resigned;director resigned (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	Secretary resigned;director resigned (1 page)
15 October 2004	Particulars of mortgage/charge (3 pages)
15 October 2004	Particulars of mortgage/charge (3 pages)
8 October 2004	Particulars of mortgage/charge (3 pages)
8 October 2004	Particulars of mortgage/charge (3 pages)
5 November 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
5 November 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
13 October 2003	Return made up to 01/10/03; full list of members (8 pages)
13 October 2003	Return made up to 01/10/03; full list of members (8 pages)
7 June 2003	Auditor's resignation (1 page)
7 June 2003	Auditor's resignation (1 page)
28 October 2002	Accounts for a medium company made up to 31 March 2002 (15 pages)
28 October 2002	Accounts for a medium company made up to 31 March 2002 (15 pages)
8 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2001	Accounts for a medium company made up to 31 March 2001 (16 pages)
11 October 2001	Accounts for a medium company made up to 31 March 2001 (16 pages)
20 September 2001	Return made up to 01/10/01; full list of members (7 pages)
20 September 2001	Return made up to 01/10/01; full list of members (7 pages)
16 January 2001	Accounts for a medium company made up to 31 March 2000 (14 pages)
16 January 2001	Accounts for a medium company made up to 31 March 2000 (14 pages)
23 October 2000	Return made up to 01/10/00; full list of members (7 pages)
23 October 2000	Return made up to 01/10/00; full list of members (7 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
27 September 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
30 December 1998	Return made up to 01/10/98; no change of members (4 pages)
30 December 1998	Return made up to 01/10/98; no change of members (4 pages)
5 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
5 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
23 October 1997	Return made up to 01/10/97; full list of members (6 pages)
23 October 1997	Return made up to 01/10/97; full list of members (6 pages)
2 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
2 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 October 1996	Return made up to 01/10/96; no change of members (4 pages)
3 October 1996	Return made up to 01/10/96; no change of members (4 pages)
30 November 1995	Registered office changed on 30/11/95 from: unit 10 sandwell business park crystal drive smethwick warley, west midlands B66 1QG (1 page)
30 November 1995	Registered office changed on 30/11/95 from: unit 10 sandwell business park crystal drive smethwick warley, west midlands B66 1QG (1 page)
20 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
20 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
10 October 1995	Return made up to 01/10/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/10/95 (4 pages)
10 October 1995	Return made up to 01/10/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/10/95 (4 pages)
14 May 1991	Particulars of mortgage/charge (3 pages)
14 May 1991	Particulars of mortgage/charge (3 pages)
17 April 1991	Memorandum and Articles of Association (15 pages)
17 April 1991	Memorandum and Articles of Association (15 pages)
18 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 November 1990	Company name changed\certificate issued on 14/11/90 (2 pages)
14 November 1990	Company name changed\certificate issued on 14/11/90 (2 pages)
1 October 1990	Incorporation (17 pages)
1 October 1990	Incorporation (17 pages)

Passenger Lift Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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