GIS Lift Turn Move Ltd

Company Name	GIS Lift Turn Move Ltd
Company Status	Active
Company Number	05167009
Category	Private Limited Company
Incorporation Date	30 June 2004(19 years, 10 months ago)
Previous Name	Lift Turn Move Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Secretary Name	Mr David Mathew King
Nationality	British
Status	Current
Appointed	06 September 2004(2 months, 1 week after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Stadium Court, Plantation Road Wirral International Business Park Bromborough Merseyside CH62 3QG Wales

Director Name	Mr David King
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 June 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Stadium Court, Plantation Road Wirral International Business Park Bromborough Merseyside CH62 3QG Wales

Director Name	Mr Ivan Muri
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Swiss
Status	Current
Appointed	13 June 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Unit 2 Stadium Court, Plantation Road Wirral International Business Park Bromborough Merseyside CH62 3QG Wales

Director Name	Mr Erich Widmer
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Swiss
Status	Current
Appointed	13 June 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Sales & Marketing Director
Country of Residence	Switzerland
Correspondence Address	Unit 2 Stadium Court, Plantation Road Wirral International Business Park Bromborough Merseyside CH62 3QG Wales

Director Name	John Jones
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Stadium Court, Plantation Road Wirral International Business Park Bromborough Merseyside CH62 3QG Wales

Secretary Name	Alison Jane Jones
Nationality	British
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	14 Mill Road Higher Bebington Wirral CH63 8QQ Wales

Director Name	Mr David Mathew King
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(2 months, 1 week after company formation)
Appointment Duration	11 years, 7 months (resigned 25 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Stadium Court, Plantation Road Wirral International Business Park Bromborough Merseyside CH62 3QG Wales

Director Name	Mr Daniel Graham Holme
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Stadium Court, Plantation Road Wirral International Business Park Bromborough Merseyside CH62 3QG Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.liftturnmove.co.uk/
Email address	[email protected]
Telephone	0151 6490467
Telephone region	Liverpool

Location

Registered Address	Unit 2 Stadium Court, Plantation Road Wirral International Business Park Bromborough Merseyside CH62 3QG Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead

Shareholders

200k at £1	John Jones 83.33% Ordinary B
20k at £1	John Jones 8.33% Ordinary A
15k at £1	David King 6.25% Ordinary A
4k at £1	David Ward 1.67% Ordinary A
1000 at £1	Dan Holme 0.42% Ordinary A

Financials

Year	2014
Net Worth	-£93,224
Cash	£13,487
Current Liabilities	£1,170,980

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audited Abridged
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

1 December 2008	Delivered on: 2 December 2008 Persons entitled: Rbs Invoice Finance Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 May 2006	Delivered on: 11 May 2006 Persons entitled: National Westminster 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. Outstanding

1 December 2008

Delivered on: 2 December 2008
Persons entitled: Rbs Invoice Finance Limited

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

4 May 2006

Delivered on: 11 May 2006
Persons entitled: National Westminster 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.
Outstanding

Filing History

7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 April 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
27 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
27 April 2016	Termination of appointment of David Mathew King as a director on 25 April 2016 (1 page)
26 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
20 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 240,000 (5 pages)
15 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 240,000 (5 pages)
7 April 2014	Termination of appointment of Daniel Holme as a director (1 page)
21 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
18 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 240,000 (5 pages)
10 April 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
18 February 2013	Appointment of Mr Daniel Graham Holme as a director (2 pages)
24 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 September 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
31 August 2011	Registered office address changed from Unit 6 Argyle Industrial Estate Appin Road Birkenhead Wirral CH41 9HH on 31 August 2011 (1 page)
31 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
9 September 2010	Secretary's details changed for David Mathew King on 30 June 2010 (1 page)
9 September 2010	Director's details changed for David Mathew King on 30 June 2010 (2 pages)
9 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
9 September 2010	Director's details changed for John Jones on 30 June 2010 (2 pages)
25 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
19 March 2010	Previous accounting period shortened from 29 December 2009 to 31 October 2009 (1 page)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 September 2009	Ad 24/08/09\gbp si 239000@1=239000\gbp ic 1000/240000\ (2 pages)
11 September 2009	Return made up to 30/06/09; full list of members (4 pages)
5 September 2009	Nc inc already adjusted 24/08/09 (1 page)
5 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
6 January 2009	Return made up to 30/06/08; full list of members (4 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 February 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
21 August 2007	Return made up to 30/06/07; full list of members (3 pages)
16 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
18 August 2006	Return made up to 30/06/06; full list of members (3 pages)
11 May 2006	Particulars of mortgage/charge (3 pages)
23 March 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
28 September 2005	Registered office changed on 28/09/05 from: 28-30 grange road west birkenhead merseyside CH41 4DA (1 page)
22 August 2005	Ad 31/07/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 August 2005	Return made up to 30/06/05; full list of members (2 pages)
4 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 December 2004	Accounting reference date extended from 30/06/05 to 29/12/05 (1 page)
20 October 2004	Secretary resigned (1 page)
29 September 2004	Registered office changed on 29/09/04 from: 24 princes boulevard bebington wirral CH63 5LN (1 page)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	New director appointed (2 pages)
30 June 2004	Incorporation (17 pages)
30 June 2004	Secretary resigned (1 page)