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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)

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