CIBES LIFT UK LIMITED
LOUGHBOROUGH AXESS4ALL LIMITED BDBCO NO.788 LIMITED

Hellopages » Leicestershire » Charnwood » LE11 2AF

Company number 05309173
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address CHAPEL HOUSE, LEICESTER ROAD, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE11 2AF
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 ; Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CIBES LIFT UK LIMITED are www.cibesliftuk.co.uk, and www.cibes-lift-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Sileby Rail Station is 4.2 miles; to Syston Rail Station is 6.7 miles; to East Midlands Parkway Rail Station is 7.5 miles; to Leicester Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cibes Lift Uk Limited is a Private Limited Company. The company registration number is 05309173. Cibes Lift Uk Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Cibes Lift Uk Limited is Chapel House Leicester Road Loughborough Leicestershire England Le11 2af. . DENTON, Christopher Stewart is a Secretary of the company. BRANDHAMMAR, Lars Mathias is a Director of the company. ENGBLOM, Mats is a Director of the company. FRANSSON, Borje Karl, Sales & Marketing Director is a Director of the company. Secretary BRACE, Jeremy Kim has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director DANNBERG, Dan Ove, Director has been resigned. Director HESSELMARK, Per Stefan Olof has been resigned. Director KARLSSON, Peter Lars has been resigned. Director SANDBERG, Bengt Johan Patrik has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
DENTON, Christopher Stewart
Appointed Date: 06 April 2006

Director
BRANDHAMMAR, Lars Mathias
Appointed Date: 01 March 2014
56 years old

Director
ENGBLOM, Mats
Appointed Date: 28 March 2012
70 years old

Director
FRANSSON, Borje Karl, Sales & Marketing Director
Appointed Date: 01 June 2013
72 years old

Resigned Directors

Secretary
BRACE, Jeremy Kim
Resigned: 06 April 2006
Appointed Date: 01 August 2005

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 01 August 2005
Appointed Date: 09 December 2004

Director
DANNBERG, Dan Ove, Director
Resigned: 30 November 2012
Appointed Date: 05 May 2010
58 years old

Director
HESSELMARK, Per Stefan Olof
Resigned: 05 May 2010
Appointed Date: 28 June 2005
54 years old

Director
KARLSSON, Peter Lars
Resigned: 06 January 2014
Appointed Date: 28 March 2012
55 years old

Director
SANDBERG, Bengt Johan Patrik
Resigned: 31 December 2011
Appointed Date: 28 June 2005
61 years old

Director
BROADWAY DIRECTORS LIMITED
Resigned: 28 June 2005
Appointed Date: 09 December 2004

CIBES LIFT UK LIMITED Events

05 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Satisfaction of charge 1 in full
24 Mar 2016
Registered office address changed from Tara House Hilltop Road Hamilton Leicester LE5 1TT to Chapel House Leicester Road Loughborough Leicestershire LE11 2AF on 24 March 2016
...
... and 49 more events
26 Jul 2005
Director resigned
11 Jul 2005
New director appointed
07 Jul 2005
New director appointed
01 Jul 2005
Company name changed bdbco no.788 LIMITED\certificate issued on 01/07/05
09 Dec 2004
Incorporation

CIBES LIFT UK LIMITED Charges

26 October 2005
Rent deposit deed
Delivered: 27 October 2005
Status: Satisfied on 30 September 2016
Persons entitled: William Henry Jones and Tracey Corrinne Jones
Description: The sum of £6875.00. see the mortgage charge document for…