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- ALIMAK GROUP UK LTD
ALIMAK GROUP UK LTD
Active - Accounts Filed
General Information
NAME
ALIMAK GROUP UK LTD
COMPANY NUMBER
00930125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
05/04/1968
(56 years and 7 months old)
WEBSITE
www.alimakhek.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/02/2005
17/01/2019
ALIMAK HEK LTD
View all previous names
Previous Names
14/02/2005 17/01/2019 ALIMAK HEK LTD
04/01/2002 14/02/2005 INTERVECT UK LTD
30/10/1984 04/01/2002 ALIMAK LIMITED
05/04/1968 30/10/1984 LINDEN-ALIMAK LIMITED
NORTHANTS
NN10 6BW
Telephone: 01933354700
TPS: No
Northampton Road
Rushden
Northamptonshire
NN10 6BW
Telephone: 354700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALIMAK GROUP AB | N/A | N/A |
ALIMAK GROUP UK LTD | Active - Accounts Filed | View Report |
COXGOMYL UK LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: Marcus John Crone (930438547) has left the board |
Date: 25/03/2024 | Event: New Company Secretary Peter David James (932081222) Appointed |
Credit Risk Overview
Want to learn more about ALIMAK GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALIMAK GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALIMAK GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/10/2000 - Present (24 years and 1 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
10/02/2021 - Present (3 years and 9 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/12/2022 - Present (1 years and 11 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/01/2023 - Present (1 years and 9 months) Born in Dec 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
21/03/2024 - Present (8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALIMAK GROUP AB | N/A | N/A |
ALIMAK GROUP UK LTD | Active - Accounts Filed | View Report |
COXGOMYL UK LIMITED | Company is dissolved | View Report |
AVANTI WSH AH | N/A | N/A |
AVANTI WIND SYSTEMS LIMITED | Company is dissolved | View Report |
AVANTI WSH AH | N/A | N/A |
AVANTI WIND SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: Marcus John Crone (930438547) has left the board |
Date: 25/03/2024 | Event: New Company Secretary Peter David James (932081222) Appointed |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 24/10/2023 | Event: New Accounts filed |
Date: 31/01/2023 | Event: New Board Member Cameron James Reid (919702012) Appointed |
Date: 22/01/2023 | Event: New Confirmation Statement filed |
Date: 20/01/2023 | Event: Jason Ronald George Taylor (920583367) has left the board |
Date: 20/01/2023 | Event: New Company Secretary Marcus John Crone (930438547) Appointed |
Date: 19/12/2022 | Event: New Board Member Sara Punkki (930333216) Appointed |
Date: 19/12/2022 | Event: Thomas Hendel (928685701) has left the board |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 12/03/2022 | Event: New Accounts filed |
Date: 07/03/2022 | Event: New Confirmation Statement filed |
Date: 06/09/2021 | Event: Stefan Johansson (927000092) has left the board |
Date: 06/09/2021 | Event: New Board Member Thomas Hendel (928685701) Appointed |
Date: 06/09/2021 | Event: Stefan Johansson (927000092) has left the board |
Date: 06/09/2021 | Event: New Board Member Thomas Hendel (928685701) Appointed |
Date: 01/06/2021 | Event: New Accounts filed |
Date: 12/02/2021 | Event: New Board Member David Batson (927952519) Appointed |
Date: 15/01/2021 | Event: New Confirmation Statement filed |
Date: 28/05/2020 | Event: New Board Member Gunnar Robert Tobias Lindquist (927000113) Appointed |
Date: 28/05/2020 | Event: Stefan Kurth Rinaldo (920468601) has left the board |
Date: 28/05/2020 | Event: Tormod Gunleiksrud (920468576) has left the board |
Date: 28/05/2020 | Event: New Board Member Stefan Johansson (927000092) Appointed |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 16/01/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 17/01/2017 | Event: New Confirmation Statement filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 09/03/2016 | Event: Barry John Lynham (920350043) has left the board |
Date: 09/03/2016 | Event: New Company Secretary Jason Ronald George Taylor (920583367) Appointed |
Date: 03/02/2016 | Event: New Board Member Tormod Gunleiksrud (920468576) Appointed |
Date: 03/02/2016 | Event: New Board Member Stefan Kurth Rinaldo (920468601) Appointed |
Date: 03/02/2016 | Event: New Board Member Stefan Kurth Rinaldo (920468601) Appointed |
Date: 03/02/2016 | Event: New Board Member Tormod Gunleiksrud (920468576) Appointed |
Date: 29/01/2016 | Event: Nils Erik Marten Haggstrom (909340558) has left the board |
Date: 29/01/2016 | Event: Nils Erik Marten Haggstrom (909340558) has left the board |
Date: 16/01/2016 | Event: New Confirmation Statement filed |
Date: 16/12/2015 | Event: New Company Secretary Barry John Lynham (920350043) Appointed |
Date: 05/11/2015 | Event: Michael Irving (916977811) has left the board |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 19/12/2014 | Event: New Confirmation Statement filed |
Date: 10/10/2014 | Event: New Accounts filed |
Date: 23/11/2013 | Event: New Confirmation Statement filed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 10/12/2012 | Event: New Confirmation Statement filed |
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