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 - NORTHAMPTON

This company is listed in the following categories:
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

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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

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CompanyName Address Company Status Accounts Status Main Company Activity
LINDAB LIMITED NORTHAMPTON Active FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
DUCTMANN LIMITED NORTHAMPTON Active SMALL 35300 - Steam and air conditioning supply
LOGISTICA WORLD WIDE LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
RIVERSIDE HUB LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LOGISTICA EUROPE LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road