CCL LINDAB LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
CCL LINDAB LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Dissolved - no longer trading.
CCL LINDAB LIMITED was incorporated 39 years ago on 29/04/1985 and has the registered number: 01909033. The accounts status is TOTAL EXEMPTION SMALL.
CCL LINDAB LIMITED was incorporated 39 years ago on 29/04/1985 and has the registered number: 01909033. The accounts status is TOTAL EXEMPTION SMALL.
CCL LINDAB LIMITED - NORTHAMPTON
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
UNITS 9-10 CAROUSEL WAY
NORTHAMPTON
NN3 9HG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLA HENRIK GOSTA RANSTAM | May 1977 | Swedish | Director | 2019-06-30 | CURRENT |
FINANCIAL CONTROLLER ROBERT EVANS | Secretary | 2012-04-24 | CURRENT | ||
MR DAVID JOHN ROBERTS | Oct 1948 | British | Director | RESIGNED | |
MR NIGEL JAMES CAVERS TURNBULL | May 1943 | British | Director | 1995-06-01 UNTIL 2006-11-06 | RESIGNED |
ROBERT FREDRIK MARTIN ADAIR | Nov 1956 | British | Director | 1994-10-17 UNTIL 2006-11-06 | RESIGNED |
MALCOLM RICHARD KIMBER | Apr 1951 | British | Secretary | RESIGNED | |
ANDREW LESLIE PENNYCUICK | Feb 1949 | Secretary | 1993-03-29 UNTIL 1994-10-17 | RESIGNED | |
MR MIKA RIKHARD REPO | Secretary | 2010-12-08 UNTIL 2012-04-24 | RESIGNED | ||
MR ANDERS REVIN | Jul 1966 | Secretary | 2007-12-31 UNTIL 2010-12-08 | RESIGNED | |
MR DAVID JOHN ROBERTS | Oct 1948 | British | Secretary | 1994-10-17 UNTIL 2006-11-06 | RESIGNED |
MALCOLM RICHARD KIMBER | Apr 1951 | British | Director | RESIGNED | |
IAIN THOMAS ROBERTSON | Apr 1966 | British | Director | 2006-04-20 UNTIL 2006-11-06 | RESIGNED |
VICE PRESIDENT FREDDIE AHLVIN | Apr 1938 | Swedish | Director | 2001-02-16 UNTIL 2004-04-05 | RESIGNED |
MR CARL-GUSTAV NILSSON | Mar 1950 | Swedish | Director | 2006-11-06 UNTIL 2014-09-01 | RESIGNED |
MR BRIAN MORLEY NEWMAN | Oct 1947 | British | Director | 1993-03-29 UNTIL 1993-09-10 | RESIGNED |
MR JONAS FREDRIK LIEDHOLM | Dec 1964 | Swedish | Director | 2014-09-01 UNTIL 2019-06-30 | RESIGNED |
GEOFFREY MICHAEL LEE | Oct 1949 | British | Director | RESIGNED | |
MICHAEL ARTHUR CONNOLLY | Jan 1945 | British | Director | 1993-03-29 UNTIL 1994-10-13 | RESIGNED |
MR MICHAEL JOHN GOODSPEED | Jun 1954 | British | Director | 2006-04-20 UNTIL 2006-11-06 | RESIGNED |
MR MICHAEL JOHN GOODSPEED | Jun 1954 | British | Director | 2009-04-30 UNTIL 2019-06-20 | RESIGNED |
DAVID GRANT BARKER | Jan 1950 | British | Director | RESIGNED | |
RICHARD WILLIAM BARHAM | Nov 1950 | British | Director | 1994-10-17 UNTIL 1995-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lindab International Ab | 2016-08-24 | Grevie |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - CCL LINDAB LIMITED | 2016-08-25 | 31-12-2015 | |
Dormant Company Accounts - CCL LINDAB LIMITED | 2015-09-22 | 31-12-2014 | £1,075,000 equity |
Dormant Company Accounts - CCL LINDAB LIMITED | 2014-10-01 | 31-12-2013 | £1,075,000 equity |