CERTEX LIFTING LIMITED
Overview
| Company Name | CERTEX LIFTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05304747 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CERTEX LIFTING LIMITED?
- Manufacture of lifting and handling equipment (28220) / Manufacturing
Where is CERTEX LIFTING LIMITED located?
| Registered Office Address | Unit C1 Harworth Industrial Estate Bryans Close Harworth DN11 8RY Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CERTEX LIFTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 2527 LIMITED | Dec 06, 2004 | Dec 06, 2004 |
What are the latest accounts for CERTEX LIFTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CERTEX LIFTING LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for CERTEX LIFTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 28 pages | AA | ||
Confirmation statement made on Mar 17, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Erik Mattias Jaginder as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ralf Paul Albert Wiberg as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Appointment of Mr Claes Birger Fredlund as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Scott Jason Wilcox on Jun 07, 2021 | 2 pages | CH01 | ||
Termination of appointment of Philip Marie Frinsiscus Carolus Bruls as a director on May 28, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Marie Frinsiscus Carolus Bruls as a director on Jun 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kevin John Smith as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian Tomkinson as a secretary on Aug 22, 2019 | 1 pages | TM02 | ||
Termination of appointment of Adrian Tomkinson as a director on Aug 22, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Who are the officers of CERTEX LIFTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREDLUND, Claes Birger | Director | Harworth Industrial Estate Bryans Close Harworth DN11 8RY Doncaster Unit C1 South Yorkshire | Sweden | Swedish | 291030730001 | |||||
| JAGINDER, Erik Mattias | Director | Harworth Industrial Estate Bryans Close Harworth DN11 8RY Doncaster Unit C1 South Yorkshire | Sweden | Swedish | 314668600001 | |||||
| WILCOX, Scott Jason | Director | Bryans Close Harworth DN11 8RY Doncaster Unit C1 Harworth Industrial Estate England | England | British | 217882820002 | |||||
| SMITH, Kevin John | Secretary | 6 The Green Auckley DN9 3JY Doncaster South Yorkshire | British | 102219600001 | ||||||
| TOMKINSON, Adrian | Secretary | Harworth Industrial Estate Bryans Close Harworth DN11 8RY Doncaster Unit C1 South Yorkshire England | British | 74329450002 | ||||||
| EVERSECRETARY LIMITED | Secretary | Central Square South Orchard Street NE1 3XX Newcastle Upon Tyne | 60471940007 | |||||||
| BERNTSSON, Sven Olof Christer | Director | Sillgrand 2 Kladesholmen 471 51 Sweden | Swedish | 127901140001 | ||||||
| BREHMER, Lars | Director | Harworth Industrial Estate Bryans Close Harworth DN11 8RY Doncaster Unit C1 South Yorkshire England | Sweden | Swedish | 38582240002 | |||||
| BRULS, Philip Marie Frinsiscus Carolus | Director | Harworth Industrial Estate Bryans Close Harworth DN11 8RY Doncaster Unit C1 South Yorkshire | Netherlands | Dutch | 271073650001 | |||||
| EKLOV, Erik | Director | Vastra Palmgrensgatan 87 Vastra Frolunda 426 77 Sweden | Swedish | 127900900001 | ||||||
| GILLESPIE, Charles Dominic | Director | Harworth Industrial Estate Bryans Close Harworth DN11 8RY Doncaster Unit C1 South Yorkshire England | United Kingdom | British | 102219700001 | |||||
| HOPE, Harald | Director | Harworth Industrial Estate Bryans Close Harworth DN11 8RY Doncaster Unit C1 South Yorkshire | Norway | Norwegian | 208305840001 | |||||
| KARLSSON, Ola | Director | Harworth Industrial Estate Bryans Close Harworth DN11 8RY Doncaster Unit C1 South Yorkshire | Sweden | Swedish | 208305570001 | |||||
| KARLSSON, Per Ola Henrik | Director | Harworth Industrial Estate Bryans Close Harworth DN11 8RY Doncaster Unit C1 South Yorkshire | Sweden | Swedish | 234602450001 | |||||
| KEITH, George Peter | Director | Harworth Industrial Estate Bryans Close Harworth DN11 8RY Doncaster Unit C1 South Yorkshire England | Sweden | Swedish | 127901540001 | |||||
| MALMVIK, Martin Henrik | Director | Eriksbergstorget 11 417 64 Gothenburg . Sweden | Sweden | Swedish | 153175250001 | |||||
| RUTHBERG, Carl-Magnus Emil | Director | Sveavagen 166 Se 113 46 Stockholm Axload Ab Sweden | Sweden | Swedish | 177680120001 | |||||
| SMITH, Kevin John | Director | Harworth Industrial Estate Bryans Close Harworth DN11 8RY Doncaster Unit C1 South Yorkshire England | England | British | 102219600001 | |||||
| STRINGER, Anthony Robert | Director | Harworth Industrial Estate Bryans Close Harworth DN11 8RY Doncaster Unit C1 South Yorkshire England | England | British | 56928350001 | |||||
| TOMKINSON, Adrian | Director | Harworth Industrial Estate Bryans Close Harworth DN11 8RY Doncaster Unit C1 South Yorkshire England | United Kingdom | British | 74329450002 | |||||
| WIBERG, Ralf Paul Albert | Director | Harworth Industrial Estate Bryans Close Harworth DN11 8RY Doncaster Unit C1 South Yorkshire | Finland | Finnish | 224889970001 | |||||
| EVERDIRECTOR LIMITED | Director | Central Square South Orchard Street NE1 1XX Newcastle Upon Tyne Tyne & Wear | 60471930006 |
Who are the persons with significant control of CERTEX LIFTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Antonia Margaret Axson Johnson | Apr 06, 2016 | Harworth Industrial Estate Bryans Close Harworth DN11 8RY Doncaster Unit C1 South Yorkshire | No |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0