CERTEX LIFTING LIMITED - DONCASTER


Company Profile Company Filings

Overview

CERTEX LIFTING LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
CERTEX LIFTING LIMITED was incorporated 19 years ago on 06/12/2004 and has the registered number: 05304747. The accounts status is FULL and accounts are next due on 30/09/2024.

CERTEX LIFTING LIMITED - DONCASTER

This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment

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

UNIT C1 HARWORTH INDUSTRIAL ESTATE
DONCASTER
SOUTH YORKSHIRE
DN11 8RY

This Company Originates in : United Kingdom
Previous trading names include:
EVER 2527 LIMITED (until 14/12/2004)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT JASON WILCOX Mar 1979 British Director 2018-07-01 CURRENT
MR ERIK MATTIAS JAGINDER Oct 1969 Swedish Director 2023-10-01 CURRENT
MR CLAES BIRGER FREDLUND Feb 1980 Swedish Director 2021-06-01 CURRENT
MR KEVIN JOHN SMITH Oct 1961 British Director 2004-12-13 UNTIL 2020-03-31 RESIGNED
EVERDIRECTOR LIMITED Corporate Director 2004-12-06 UNTIL 2004-12-13 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2004-12-06 UNTIL 2005-01-05 RESIGNED
MR KEVIN JOHN SMITH Oct 1961 British Secretary 2005-01-05 UNTIL 2005-02-21 RESIGNED
ADRIAN TOMKINSON Sep 1963 British Secretary 2005-02-21 UNTIL 2019-08-22 RESIGNED
MR PER OLA HENRIK KARLSSON Dec 1970 Swedish Director 2017-06-13 UNTIL 2018-09-18 RESIGNED
MR RALF PAUL ALBERT WIBERG Dec 1959 Finnish Director 2017-02-03 UNTIL 2023-09-30 RESIGNED
ADRIAN TOMKINSON Sep 1963 British Director 2005-02-21 UNTIL 2019-08-22 RESIGNED
MR ANTHONY ROBERT STRINGER Aug 1955 British Director 2004-12-13 UNTIL 2013-12-31 RESIGNED
SVEN OLOF CHRISTER BERNTSSON Mar 1949 Swedish Director 2008-02-18 UNTIL 2009-11-01 RESIGNED
MR CARL-MAGNUS EMIL RUTHBERG Jul 1973 Swedish Director 2013-03-13 UNTIL 2015-08-12 RESIGNED
MR MARTIN HENRIK MALMVIK Dec 1964 Swedish Director 2009-11-01 UNTIL 2013-03-13 RESIGNED
GEORGE PETER KEITH Dec 1951 Swedish Director 2008-02-18 UNTIL 2017-02-03 RESIGNED
MR HARALD HOPE May 1962 Norwegian Director 2016-03-16 UNTIL 2017-02-03 RESIGNED
MR OLA KARLSSON Dec 1970 Swedish Director 2016-03-16 UNTIL 2017-02-03 RESIGNED
CHARLES DOMINIC GILLESPIE Mar 1964 British Director 2004-12-13 UNTIL 2011-12-31 RESIGNED
ERIK EKLOV Oct 1971 Swedish Director 2008-02-18 UNTIL 2009-11-01 RESIGNED
MR PHILIP MARIE FRINSISCUS CAROLUS BRULS Apr 1973 Dutch Director 2020-06-22 UNTIL 2021-05-28 RESIGNED
LARS BREHMER Sep 1949 Swedish Director 2008-02-18 UNTIL 2010-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Antonia Margaret Axson Johnson 2016-04-06 9/1943 Doncaster   South Yorkshire Ownership of shares 75 to 100 percent

Related Companies

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CHECKMATE LIFTING & SAFETY LTD SHEERNESS Active SMALL 13960 - Manufacture of other technical and industrial textiles
LIFTING GEAR UK (HOLDINGS) LIMITED SKELMERSDALE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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LIFTING PROJECTS UK LIMITED SKELMERSDALE Active AUDIT EXEMPTION SUBSI 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
LIFTING GEAR UK LIMITED SKELMERSDALE Active AUDIT EXEMPTION SUBSI 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
LIFTING GEAR UK GROUP LIMITED SKELMERSDALE UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
LIFTING GEAR TRAINING UK LIMITED SKELMERSDALE ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.

Nearby Companies

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AGRIARGO UK LIMITED DONCASTER Active FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
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HARWORTH TYRE RECYCLING LTD DONCASTER ENGLAND Active NO ACCOUNTS FILED 38320 - Recovery of sorted materials
BELL DEVELOPMENTS (DONCASTER) LIMITED DONCASTER ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings