• UK
  • ALIMAK GROUP UK LTD - Northampton Road, Rushden, Northants, NN10 6BW, United Kingdom

Company Information

Company registration number
00930125
Company Status
LIVE
Country
United Kingdom
Registered Address
Northampton Road
Rushden
Northants
NN10 6BW
Northampton Road, Rushden, Northants, NN10 6BW UK

Management

Managing Directors
BATES, Russell
BATSON, David
PUNKKI, Sara
REID, Cameron James
Company secretaries
CRONE, Marcus John
JAMES, Peter David

Company Details

Type of Business
ltd
Incorporated
1968-04-05
Age Of Company
1968-04-05 56 years
SIC/NACE
28990

Ownership

Shareholders
ALIMAK GROUP MANAGEMENT AB (100.00%)
ALIMAK GROUP AB (-%)
Beneficial Owners
Alimak Group Ab

Jurisdiction Particularities

Company Name (english)
Alimak Group UK LTD
Additional Status Details
Active
Previous Names
ALIMAK HEK LTD
VAT Number
GB120294115
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-19
Annual Return
Due Date: 2025-01-19
Last Date: 2024-01-05

ALIMAK GROUP UK LTD Company Description

ALIMAK GROUP UK LTD is a ltd registered in United Kingdom with the Company reg no 00930125. Its current trading status is "live". It was registered 1968-04-05. It was previously called ALIMAK HEK LTD. It has declared SIC or NACE codes as "28990". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-19.It can be contacted at Northampton Road .
More information

Get ALIMAK GROUP UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Alimak Group Uk Ltd - Northampton Road, Rushden, Northants, NN10 6BW, United Kingdom

1968-04-05 56 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-01) - CS01

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  • appoint-person-secretary-company-with-name-date (2024-03-21) - AP03

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  • appoint-person-secretary-company-with-name-date (2023-01-18) - AP03

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  • accounts-with-accounts-type-full (2023-10-19) - AA

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  • appoint-person-director-company-with-name-date (2023-01-27) - AP01

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  • confirmation-statement-with-no-updates (2023-01-18) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-01-18) - TM02

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  • termination-director-company-with-name-termination-date (2022-12-15) - TM01

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  • appoint-person-director-company-with-name-date (2022-12-15) - AP01

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  • accounts-with-accounts-type-full (2022-09-29) - AA

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  • accounts-with-accounts-type-full (2022-03-07) - AA

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  • confirmation-statement-with-no-updates (2022-01-05) - CS01

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  • accounts-amended-with-accounts-type-full (2022-10-01) - AAMD

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  • change-person-director-company-with-change-date (2021-03-30) - CH01

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  • accounts-with-accounts-type-full (2021-05-27) - AA

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  • appoint-person-director-company-with-name-date (2021-02-10) - AP01

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  • change-to-a-person-with-significant-control (2021-02-10) - PSC05

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  • change-to-a-person-with-significant-control (2021-03-12) - PSC05

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  • termination-director-company-with-name-termination-date (2021-02-10) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-02) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-02) - TM01

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  • confirmation-statement-with-no-updates (2021-01-11) - CS01

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  • confirmation-statement-with-no-updates (2020-01-14) - CS01

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  • appoint-person-director-company-with-name-date (2020-05-26) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-26) - TM01

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  • accounts-with-accounts-type-full (2019-12-12) - AA

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  • resolution (2019-01-17) - RESOLUTIONS

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  • change-of-name-notice (2019-01-17) - CONNOT

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  • confirmation-statement-with-updates (2019-01-14) - CS01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • confirmation-statement-with-no-updates (2018-01-11) - CS01

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  • accounts-with-accounts-type-full (2017-10-07) - AA

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  • confirmation-statement-with-updates (2017-01-12) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01

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  • mortgage-satisfy-charge-full (2016-01-18) - MR04

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  • termination-director-company-with-name-termination-date (2016-01-26) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-01) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-03-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-03-07) - AP03

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • appoint-person-secretary-company-with-name-date (2015-12-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-11-03) - TM02

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  • accounts-with-accounts-type-full (2015-10-15) - AA

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • change-person-director-company-with-change-date (2014-12-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01

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  • auditors-resignation-company (2013-10-15) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • accounts-with-accounts-type-full (2012-08-29) - AA

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  • appoint-person-secretary-company-with-name (2012-06-11) - AP03

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  • termination-secretary-company-with-name (2012-06-11) - TM02

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  • termination-director-company-with-name (2012-05-24) - TM01

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  • appoint-person-director-company-with-name (2011-04-01) - AP01

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  • termination-director-company-with-name (2011-04-01) - TM01

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  • legacy (2011-04-04) - MG01

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  • legacy (2011-04-07) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01

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  • legacy (2011-05-03) - MG02

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  • accounts-with-accounts-type-full (2011-07-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01

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  • accounts-with-accounts-type-full (2010-08-02) - AA

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  • accounts-with-accounts-type-full (2009-02-03) - AA

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  • accounts-with-accounts-type-full (2009-10-27) - AA

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  • change-person-director-company-with-change-date (2009-11-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01

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  • legacy (2008-11-20) - 363a

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  • legacy (2007-02-19) - 403a

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  • legacy (2007-03-06) - 395

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  • accounts-with-accounts-type-full (2007-11-01) - AA

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  • legacy (2007-11-26) - 363a

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  • resolution (2007-03-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-11-08) - AA

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  • legacy (2006-11-20) - 363a

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  • certificate-change-of-name-company (2005-02-14) - CERTNM

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  • legacy (2005-03-16) - 395

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-12-29) - 363s

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  • accounts-with-accounts-type-full (2004-06-15) - AA

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  • legacy (2004-11-29) - 363s

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  • accounts-with-accounts-type-full (2003-07-08) - AA

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  • legacy (2003-10-25) - 288a

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  • legacy (2003-07-09) - 288a

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  • legacy (2003-12-04) - 363s

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  • legacy (2002-11-26) - 363s

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  • auditors-resignation-company (2002-05-29) - AUD

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  • accounts-with-accounts-type-full (2002-03-27) - AA

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  • certificate-change-of-name-company (2002-01-04) - CERTNM

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  • legacy (2001-11-28) - 363s

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  • legacy (2001-11-27) - 288a

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  • legacy (2001-11-20) - 288a

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  • legacy (2001-09-12) - 288b

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  • accounts-with-accounts-type-full (2001-03-07) - AA

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  • legacy (2000-11-24) - 363s

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  • legacy (2000-10-30) - 288a

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  • accounts-with-accounts-type-full (2000-04-18) - AA

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  • accounts-with-accounts-type-full (1999-08-13) - AA

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  • legacy (1999-11-30) - 363s

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  • legacy (1998-11-24) - 363s

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  • accounts-with-accounts-type-full (1998-09-15) - AA

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  • auditors-resignation-company (1998-08-13) - AUD

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  • legacy (1997-11-20) - 363s

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  • accounts-with-accounts-type-full (1997-05-31) - AA

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  • legacy (1997-02-26) - 288a

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  • legacy (1997-02-26) - 288b

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  • legacy (1996-12-17) - 363s

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  • legacy (1996-05-07) - 225

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  • accounts-with-accounts-type-full (1996-04-22) - AA

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  • legacy (1995-11-27) - 363s

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  • legacy (1995-09-28) - 288

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  • accounts-with-accounts-type-full (1995-04-05) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-17) - 363s

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  • accounts-with-accounts-type-full (1994-04-07) - AA

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  • accounts-with-accounts-type-full (1993-04-05) - AA

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  • legacy (1993-12-01) - 363s

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  • legacy (1992-11-24) - 363s

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  • accounts-with-accounts-type-full (1992-01-10) - AA

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  • legacy (1991-11-22) - 363b

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  • accounts-with-accounts-type-medium (1990-11-21) - AA

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  • legacy (1990-11-21) - 363

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  • legacy (1989-01-16) - 363

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  • legacy (1989-12-05) - 288

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  • accounts-with-accounts-type-medium (1989-12-05) - AA

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  • legacy (1989-12-14) - 363

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  • legacy (1988-03-08) - 363

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  • legacy (1988-02-13) - 288

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  • accounts-with-accounts-type-medium (1988-03-08) - AA

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  • legacy (1988-10-26) - 225(1)

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  • legacy (1988-09-28) - 395

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  • accounts-with-accounts-type-medium (1988-12-15) - AA

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  • accounts-with-accounts-type-medium (1987-03-27) - AA

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  • legacy (1987-03-12) - 363

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  • legacy (1987-03-12) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-09-02) - 403a

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  • legacy (1986-06-10) - 363

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