CERTEX LIFTING LIMITED
Active - Accounts Filed
General Information
NAME
CERTEX LIFTING LIMITED
COMPANY NUMBER
05304747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28220 -
Manufacture of lifting and handling equipment
INCORPORATION DATE
06/12/2004
(19 years and 11 months old)
WEBSITE
www.certex.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/2004
14/12/2004
EVER 2527 LIMITED
SOUTH YORKSHIRE
DN11 8RY
Telephone: 01302756777
TPS: No
Unit C1, Harworth Industrial Estate
Bryans Close
Harworth
Doncaster, South Yorkshire
DN11 8RY
Telephone: 756777
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 |
|---|---|---|
| AXEL JOHNSON INTERNATIONAL AB | N/A | N/A |
| CERTEX LIFTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | Ralf Paul Albert Wiberg (922488997) has left the board |
Credit Risk Overview
Want to learn more about CERTEX LIFTING LIMITED?
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 CERTEX LIFTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTEX LIFTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2018 - Present (6 years and 4 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 2037 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXEL JOHNSON AB | N/A | N/A |
| AXEL JOHNSON INTERNATIONAL AB | N/A | N/A |
| ACORN INDUSTRIAL SERVICES GROUP LTD | Active - Accounts Filed | View Report |
| ACORN INDUSTRIAL LIMITED | Non-Trading | View Report |
| ACORN INDUSTRIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| BEARING STATION LTD | Active - Accounts Filed | View Report |
| GERALD SUMMERS LIMITED | Active - Accounts Filed | View Report |
| R W BEARINGS LIMITED | Active - Accounts Filed | View Report |
| TOWN & COUNTY ENGINEERING SERVICES LIMITED | Active - Accounts Filed | View Report |
| CERTEX LIFTING LIMITED | Active - Accounts Filed | View Report |
| MARINE AND INDUSTRIAL TRANSMISSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | Ralf Paul Albert Wiberg (922488997) has left the board |
| 17/10/2023 | New Board Member Erik Mattias Jaginder (931466860) Appointed |
| 12/10/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member Claes Birger Fredlund (929103073) Appointed |
| 30/09/2021 | New Accounts filed |
| 09/06/2021 | New Board Member Claes Birger Fredlund (928396113) Appointed |
| 15/01/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 24/06/2020 | Kevin John Smith (910221960) has left the board |
| 24/06/2020 | New Board Member Philip Marie Frinsiscus Carolus Bruls (927107365) Appointed |
| 11/12/2019 | New Confirmation Statement filed |
| 26/08/2019 | Adrian Tomkinson (907432945) has left the board |
| 20/05/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 27/09/2018 | Per Ola Henrik Karlsson (923460245) has left the board |
| 10/07/2018 | New Board Member Scott Jason Wilcox (921788282) Appointed |
| 26/06/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Board Member Per Ola Henrik Karlsson (923460245) Appointed |
| 29/03/2017 | New Accounts filed |
| 20/02/2017 | New Board Member Ralf Paul Albert Wiberg (922488997) Appointed |
| 20/02/2017 | Harald Hope (920830584) has left the board |
| 20/02/2017 | Ola Karlsson (920830557) has left the board |
| 20/02/2017 | George Peter Keith (912790154) has left the board |
| 20/02/2017 | New Annual Return filed |
| 23/05/2016 | New Board Member Ola Karlsson (920830557) Appointed |
| 23/05/2016 | New Accounts filed |
| 23/05/2016 | New Board Member Harald Hope (920830584) Appointed |
| 11/12/2015 | New Annual Return filed |
| 09/12/2015 | Carl-Magnus Emil Ruthberg (917768012) has left the board |
| 10/11/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 23/01/2014 | Anthony Robert Stringer (905692835) has left the board |
| 23/12/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 24/04/2013 | Martin Henrik Malmvik (915317525) has left the board |
| 24/04/2013 | New Board Member Carl-Magnus Emil Ruthberg (917768012) Appointed |
| 19/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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