ALIMAK GROUP UK LTD - NORTHANTS
Company Profile | Company Filings |
Overview
ALIMAK GROUP UK LTD is a Private Limited Company from NORTHANTS and has the status: Active.
ALIMAK GROUP UK LTD was incorporated 56 years ago on 05/04/1968 and has the registered number: 00930125. The accounts status is FULL and accounts are next due on 30/09/2024.
ALIMAK GROUP UK LTD was incorporated 56 years ago on 05/04/1968 and has the registered number: 00930125. The accounts status is FULL and accounts are next due on 30/09/2024.
ALIMAK GROUP UK LTD - NORTHANTS
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
33190 - Repair of other equipment
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NORTHAMPTON ROAD
NORTHANTS
NN10 6BW
This Company Originates in : United Kingdom
Previous trading names include:
ALIMAK HEK LTD (until 17/01/2019)
ALIMAK HEK LTD (until 17/01/2019)
INTERVECT UK LTD (until 14/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL BATES | May 1959 | British | Director | 2000-10-19 | CURRENT |
MR DAVID BATSON | Feb 1967 | Australian | Director | 2021-02-10 | CURRENT |
SARA PUNKKI | Apr 1975 | Swedish | Director | 2022-12-15 | CURRENT |
MR CAMERON JAMES REID | Dec 1973 | British | Director | 2023-01-27 | CURRENT |
MR MARCUS JOHN CRONE | Secretary | 2023-01-18 | CURRENT | ||
MR PETER DAVID JAMES | Secretary | 2024-03-21 | CURRENT | ||
SUEN ERIK WIKLUND | Jul 1953 | Swedish | Director | 2001-11-13 UNTIL 2002-09-17 | RESIGNED |
MR MICHAEL IRVING | Secretary | 2012-06-01 UNTIL 2015-11-02 | RESIGNED | ||
MR BARRY JOHN LYNHAM | Secretary | 2015-12-14 UNTIL 2016-03-07 | RESIGNED | ||
MR GEOFFREY ALAN PAUL | Oct 1947 | British | Secretary | RESIGNED | |
MR STEFAN JOHANSSON | Mar 1964 | Swedish | Director | 2020-05-26 UNTIL 2021-08-31 | RESIGNED |
ERNST VAN HEK | Jun 1959 | Dutch | Director | 2001-11-13 UNTIL 2003-10-16 | RESIGNED |
MR STEFAN KURTH RINALDO | Nov 1963 | Swedish | Director | 2016-01-28 UNTIL 2020-05-26 | RESIGNED |
MR GEOFFREY ALAN PAUL | Oct 1947 | British | Director | RESIGNED | |
MR LARS PATRIK NOLAKER | Sep 1963 | Swedish | Director | 2011-03-22 UNTIL 2012-03-01 | RESIGNED |
MR MICHAEL DAVID LING | May 1939 | English | Director | RESIGNED | |
MR GUNNAR ROBERT TOBIAS LINDQUIST | Nov 1969 | Swedish | Director | 2020-05-26 UNTIL 2021-02-10 | RESIGNED |
KJELL ARNE LINDBACK | Sep 1952 | Swedish | Director | 1995-09-05 UNTIL 1997-02-17 | RESIGNED |
JAN KRISTER KEMPAINEN | Mar 1954 | Swedish | Director | 1997-02-17 UNTIL 2001-08-24 | RESIGNED |
MR TERENCE ERNEST BROWN | Jun 1949 | English | Director | RESIGNED | |
MR THOMAS HENDEL | Dec 1966 | Swedish | Director | 2021-08-31 UNTIL 2022-12-15 | RESIGNED |
MR NILS ERIK MARTEN HAGGSTROM | Jan 1959 | Swedish | Director | 2003-10-16 UNTIL 2016-01-26 | RESIGNED |
MR TORMOD GUNLEIKSRUD | Jul 1960 | Norwegian | Director | 2016-01-28 UNTIL 2020-05-26 | RESIGNED |
MR DEREK BROWN | Oct 1934 | English | Director | RESIGNED | |
MR OTTO BORNEMANN | Jun 1939 | German | Director | RESIGNED | |
MR JOHAN PETTER ARVIDSON | Oct 1951 | Swedish | Director | 2003-06-26 UNTIL 2011-03-22 | RESIGNED |
MR JASON RONALD GEORGE TAYLOR | Secretary | 2016-03-07 UNTIL 2023-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alimak Group Ab | 2016-04-06 | Stockholm | Ownership of shares 75 to 100 percent |