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ALIMAK GROUP UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alimak Group Uk Ltd. The company was founded 56 years ago and was given the registration number 00930125. The firm's registered office is in NORTHANTS. You can find them at Northampton Road, Rushden, Northants, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:ALIMAK GROUP UK LTD
Company Number:00930125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1968
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 33190 - Repair of other equipment
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Northampton Road, Rushden, Northants, NN10 6BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northampton Road, Rushden, Northants, NN10 6BW

Secretary18 January 2023Active
Northampton Road, Rushden, Northants, NN10 6BW

Secretary21 March 2024Active
Alimak Hek Ltd, Northampton Road, Rushden, England, NN10 6BW

Director19 October 2000Active
38, Holland Street, London, England, W8 4LT

Director10 February 2021Active
30, Blekholmstorget 30, 111 64, Stockholm, Sweden,

Director15 December 2022Active
Northampton Road, Rushden, Northants, NN10 6BW

Director27 January 2023Active
Northampton Road, Rushden, Northants, NN10 6BW

Secretary01 June 2012Active
Northampton Road, Rushden, Northants, NN10 6BW

Secretary14 December 2015Active
42 Boughton Road, Moulton, Northampton, NN3 7SJ

Secretary-Active
Northampton Road, Rushden, Northants, NN10 6BW

Secretary07 March 2016Active
Backgatten 9, Vasteras, Sweden, FOREIGN

Director26 June 2003Active
Box 30614, S 93103, Skelleftea, Sweden,

Director-Active
Tradonali Sandy Lane, Church Brampton, Northampton, NN6 8AX

Director-Active
27 Chelveston Road, Raunds, Wellingborough, NN9 6DA

Director-Active
Alimak Hek Group Ab, Brunkebergstorg 5, Se-111 51, Stockholm, Sweden,

Director28 January 2016Active
Brunkebergstorg 5, 3tr, 111 51, Stockholm, Sweden,

Director16 October 2003Active
Blekholmstorget 30, Alimak Group Ab, Se-111 64, Stockholm, Sweden,

Director31 August 2021Active
-, Alimak Group Ab, Blekholmstorget 30, Se-111 64, Stockholm, Sweden,

Director26 May 2020Active
Hoststigen 30, Skelleftea, Sweden, 931 51

Director17 February 1997Active
Box 720, Skelleftea, Sweden, S93127

Director05 September 1995Active
-, Alimak Group Ab, Blekholmstorget 30, Se-111 64, Stockholm, Sweden,

Director26 May 2020Active
49 Sandpit Lane, St Albans, AL1 4EY

Director-Active
Northampton Road, Rushden, Northants, NN10 6BW

Director22 March 2011Active
42 Boughton Road, Moulton, Northampton, NN3 7SJ

Director-Active
Alimak Hek Group Ab, Brunkebergstorg 5, Se-111 51, Stockholm, Sweden,

Director28 January 2016Active
PO BOX 2, Westelbeersedjik 18, Middlebeers, Holland,

Director13 November 2001Active
Diupljden 13, Skelleftea, Sweden,

Director13 November 2001Active

People with Significant Control

Alimak Group Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:30, Blekholmstorget 30, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Officers

Appoint person secretary company with name date.

Download
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-10-19Accounts

Accounts with accounts type full.

Download
2023-01-27Officers

Appoint person director company with name date.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

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2023-01-18Officers

Appoint person secretary company with name date.

Download
2023-01-18Officers

Termination secretary company with name termination date.

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2022-12-15Officers

Termination director company with name termination date.

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2022-12-15Officers

Appoint person director company with name date.

Download
2022-10-01Accounts

Accounts amended with accounts type full.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-03-07Accounts

Accounts with accounts type full.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Officers

Appoint person director company with name date.

Download
2021-09-02Officers

Termination director company with name termination date.

Download
2021-05-27Accounts

Accounts with accounts type full.

Download
2021-03-30Officers

Change person director company with change date.

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2021-03-12Persons with significant control

Change to a person with significant control.

Download
2021-02-10Officers

Appoint person director company with name date.

Download
2021-02-10Officers

Termination director company with name termination date.

Download
2021-02-10Persons with significant control

Change to a person with significant control.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Officers

Termination director company with name termination date.

Download
2020-05-26Officers

Termination director company with name termination date.

Download
2020-05-26Officers

Appoint person director company with name date.

Download

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