LINDAB LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 9HG
Company number 01641399
Status Active
Incorporation Date 4 June 1982
Company Type Private Limited Company
Address UNITS 9-10 CAROUSEL WAY, RIVERSIDE BUSINESS PARK, NORTHAMPTON, NN3 9HG
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Appointment of Eric Kristian Tobias Ackeby as a director on 1 December 2015; Full accounts made up to 31 December 2015. The most likely internet sites of LINDAB LIMITED are www.lindab.co.uk, and www.lindab.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Lindab Limited is a Private Limited Company. The company registration number is 01641399. Lindab Limited has been working since 04 June 1982. The present status of the company is Active. The registered address of Lindab Limited is Units 9 10 Carousel Way Riverside Business Park Northampton Nn3 9hg. . EVANS, Robert Henry is a Secretary of the company. GOODWILLE LIMITED is a Secretary of the company. ACKEBY, Eric Kristian Tobias is a Director of the company. GOODSPEED, Michael John is a Director of the company. KJELLGREN, Anna Linda is a Director of the company. LIDHOLM, Fredrik is a Director of the company. ROBERTSON, Iain Thomas is a Director of the company. Director ANDERSSON, Nils-Johan Einar has been resigned. Director ANDERSSON, Nils-Johan Einar has been resigned. Director BARKER, David Grant has been resigned. Director COSTELLO, Shane has been resigned. Director DISSENDORFF, Michael has been resigned. Director GRUNDBERG, Anders Olof Victor has been resigned. Director JONSSON, Staffan Hilding has been resigned. Director LATIMER, George Donald has been resigned. Director LEE, Geoffrey Michael has been resigned. Director MCGREGOR, Duncan James has been resigned. Director MOCATTA, Bernard Simon has been resigned. Director NILSSON, Carl-Gustav has been resigned. Director NILSSON, Per Arne Mikael has been resigned. Director PAITULA, Hannu Olli has been resigned. Director SCHMIDT-HANSEN, Hans has been resigned. Director SONDEN, Carl-Gustaf has been resigned. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".


Current Directors

Secretary
EVANS, Robert Henry
Appointed Date: 03 June 2013
Secretary
GOODWILLE LIMITED
Director
ACKEBY, Eric Kristian Tobias
Appointed Date: 01 December 2015
48 years old
Director
GOODSPEED, Michael John
Appointed Date: 01 January 2008
71 years old
Director
KJELLGREN, Anna Linda
Appointed Date: 30 June 2015
52 years old
Director
LIDHOLM, Fredrik
Appointed Date: 01 September 2014
61 years old
Director
ROBERTSON, Iain Thomas
Appointed Date: 01 January 2008
59 years old

Resigned Directors

Director
ANDERSSON, Nils-Johan Einar
Resigned: 04 July 2011
Appointed Date: 01 December 2009
63 years old
Director
ANDERSSON, Nils-Johan Einar
Resigned: 17 November 2006
Appointed Date: 29 August 2001
63 years old
Director
BARKER, David Grant
Resigned: 28 February 2009
Appointed Date: 17 November 2006
76 years old
Director
COSTELLO, Shane
Resigned: 23 February 2001
Appointed Date: 01 January 1998
63 years old
Director
DISSENDORFF, Michael
Resigned: 17 April 2003
Appointed Date: 29 August 2001
58 years old
Director
GRUNDBERG, Anders Olof Victor
Resigned: 31 December 1997
83 years old
Director
JONSSON, Staffan Hilding
Resigned: 17 April 2003
Appointed Date: 29 August 2001
58 years old
Director
LATIMER, George Donald
Resigned: 23 February 2001
75 years old
Director
LEE, Geoffrey Michael
Resigned: 01 January 2008
Appointed Date: 17 November 2006
76 years old
Director
MCGREGOR, Duncan James
Resigned: 17 November 2006
Appointed Date: 01 April 2005
67 years old
Director
MOCATTA, Bernard Simon
Resigned: 31 December 1997
80 years old
Director
NILSSON, Carl-Gustav
Resigned: 01 September 2014
Appointed Date: 17 April 2003
75 years old
Director
NILSSON, Per Arne Mikael
Resigned: 30 June 2015
Appointed Date: 07 July 2011
51 years old
Director
PAITULA, Hannu Olli
Resigned: 26 June 2009
Appointed Date: 17 November 2006
77 years old
Director
SCHMIDT-HANSEN, Hans
Resigned: 31 December 1995
82 years old
Director
SONDEN, Carl-Gustaf
Resigned: 17 April 2003
80 years old

Persons With Significant Control

Lindab International Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINDAB LIMITED Events

28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
07 Jun 2016
Appointment of Eric Kristian Tobias Ackeby as a director on 1 December 2015
08 May 2016
Full accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 16,525,000
09 Sep 2015
Appointment of Anna Linda Kjellgren as a director on 30 June 2015
...
... and 147 more events
11 Nov 1986
New director appointed
09 Sep 1986
Return made up to 19/09/86; full list of members
02 Jul 1986
Accounts for a small company made up to 31 December 1985
22 Jul 1982
Company name changed\certificate issued on 22/07/82
04 Jun 1982
Certificate of incorporation

LINDAB LIMITED Charges

18 April 2002
Debenture
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
31 December 1993
Debenture
Delivered: 12 January 1994
Status: Satisfied on 4 May 2002
Persons entitled: Skandinaviska Enskilda Banken
Description: Fixed and floating charges over the undertaking and all…

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