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 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
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)
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 |