Company information:
Certex Lifting Limited (No: 05304747)
Address: UNIT C1 HARWORTH INDUSTRIAL ESTATE, BRYANS CLOSE HARWORTH, DONCASTER, SOUTH YORKSHIRE, DN11 8RY
Status: Active
Incorporated: 12-Jun-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 28220 - Manufacture of lifting and handling equipment
Current Director: CLAES BIRGER FREDLUND ( DOB: Feb-1980 From: Jun-2021 )
Current Director: CLAES BIRGER FREDLUND ( DOB: Feb-1980 From: Jun-2021 )
Current Director: ERIK MATTIAS JAGINDER ( DOB: Oct-1969 From: Oct-2023 )
Current Director: KEVIN JOHN SMITH ( DOB: Oct-1961 From: Dec-2004 )
Current Director: SCOTT JASON WILCOX ( DOB: Mar-1979 From: Jul-2018 )
Current Director: SCOTT JASON WILCOX ( DOB: Mar-1979 From: Jul-2018 )
Resigned Director: SVEN OLOF CHRISTER BERNTSSON ( From: Feb-2008 To: Nov-2009 )
Resigned Director: LARS BREHMER ( DOB: Sep-1949 From: Feb-2008 To: Jul-2010 )
Resigned Director: PHILIP MARIE FRINSISCUS CAROLUS BRULS ( DOB: Apr-1973 From: Jun-2020 To: May-2021 )
Resigned Director: ERIK EKLOV ( From: Feb-2008 To: Nov-2009 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Director: CHARLES DOMINIC GILLESPIE ( DOB: Mar-1964 From: Dec-2004 To: Dec-2011 )
Resigned Director: HARALD HOPE ( From: Mar-2016 To: Feb-2017 )
Resigned Director: OLA KARLSSON ( From: Mar-2016 To: Feb-2017 )
Resigned Director: PER OLA HENRIK KARLSSON ( From: Jun-2017 To: Sep-2018 )
Resigned Director: GEORGE PETER KEITH ( From: Feb-2008 To: Feb-2017 )
Resigned Director: MARTIN HENRIK MALMVIK ( From: Nov-2009 To: Mar-2013 )
Resigned Director: CARL-MAGNUS EMIL RUTHBERG ( From: Mar-2013 To: Aug-2015 )
Resigned Director: ANTHONY ROBERT STRINGER ( DOB: Aug-1955 From: Dec-2004 To: Dec-2013 )
Resigned Director: ADRIAN TOMKINSON ( DOB: Sep-1963 From: Feb-2005 To: Aug-2019 )
Resigned Director: RALF PAUL ALBERT WIBERG ( DOB: Dec-1959 From: Feb-2017 To: Sep-2023 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Dec-2004 To: Jan-2005 )
Resigned Secretary: KEVIN JOHN SMITH ( DOB: Oct-1961 From: Jan-2005 To: Feb-2005 )
Resigned Secretary: ADRIAN TOMKINSON ( DOB: Sep-1963 From: Feb-2005 To: Aug-2019 )
Persons of Significant Control:
Mrs Antonia Margaret Axson Johnson, Unit C1 Harworth Industrial Estate, Bryans Close Harworth, Doncaster, South Yorkshire, DN11 8RY: Ownership of shares – 75% or more (Notified: 2016-04-06)