CAR-O-LINER (UK) LIMITED
BUTLERS LEAP ALIGNMENT SYSTEMS U.K. LIMITED CAR-O-LINER (UK) LIMITED

Hellopages » Warwickshire » Rugby » CV21 3XH

Company number 01229403
Status Active
Incorporation Date 10 October 1975
Company Type Private Limited Company
Address C/O CAR O LINER UK, GREAT CENTRAL WAY, BUTLERS LEAP, RUGBY, CV21 3XH
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Resolutions RES13 ‐ Company business 20/06/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CAR-O-LINER (UK) LIMITED are www.carolineruk.co.uk, and www.car-o-liner-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. Car O Liner Uk Limited is a Private Limited Company. The company registration number is 01229403. Car O Liner Uk Limited has been working since 10 October 1975. The present status of the company is Active. The registered address of Car O Liner Uk Limited is C O Car O Liner Uk Great Central Way Butlers Leap Rugby Cv21 3xh. . ALEXANDER, Stuart is a Director of the company. BJORNERMARK, Karl Gunnar is a Director of the company. Secretary BUSBY, Charles has been resigned. Secretary SILVEGREN, Lennart Gustav has been resigned. Director AFZELIUS, Robin Peter has been resigned. Director ALVARSSON, Leif Johnny has been resigned. Director BERGENDORFF, Magnus has been resigned. Director BUSBY, Charles has been resigned. Director DAREUS, Jan Peder Gustav has been resigned. Director EK, Kurt Tomas has been resigned. Director ENGBLOM, Mats has been resigned. Director HAGESTAM, Jan has been resigned. Director HEDMAN, Ulf Gosta has been resigned. Director LINDBERG, Lars has been resigned. Director MATTSSON, Johan has been resigned. Director RAMBERG, Bjorn Sen Nils has been resigned. Director SILVEGREN, Lennart Gustav has been resigned. Director UDDH, Kenneth Boris has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Director
ALEXANDER, Stuart
Appointed Date: 20 May 2016
57 years old
Director
BJORNERMARK, Karl Gunnar
Appointed Date: 24 April 2015
64 years old

Resigned Directors

Secretary
BUSBY, Charles
Resigned: 20 May 2016
Appointed Date: 01 October 1992
Secretary
SILVEGREN, Lennart Gustav
Resigned: 01 October 1992
Director
AFZELIUS, Robin Peter
Resigned: 30 November 2008
Appointed Date: 03 April 2006
61 years old
Director
ALVARSSON, Leif Johnny
Resigned: 05 February 1997
Appointed Date: 31 March 1994
75 years old
Director
BERGENDORFF, Magnus
Resigned: 18 August 2006
Appointed Date: 01 September 2002
61 years old
Director
BUSBY, Charles
Resigned: 20 May 2016
Appointed Date: 01 October 1992
71 years old
Director
DAREUS, Jan Peder Gustav
Resigned: 31 March 2006
Appointed Date: 01 October 2003
75 years old
Director
EK, Kurt Tomas
Resigned: 03 February 1999
Appointed Date: 31 March 1994
65 years old
Director
ENGBLOM, Mats
Resigned: 30 March 1994
70 years old
Director
HAGESTAM, Jan
Resigned: 31 August 2002
Appointed Date: 20 October 1999
63 years old
Director
HEDMAN, Ulf Gosta
Resigned: 30 March 1994
Appointed Date: 01 April 1992
82 years old
Director
LINDBERG, Lars
Resigned: 01 April 1992
85 years old
Director
MATTSSON, Johan
Resigned: 30 April 2010
Appointed Date: 21 August 2006
50 years old
Director
RAMBERG, Bjorn Sen Nils
Resigned: 18 June 2003
Appointed Date: 15 February 1996
84 years old
Director
SILVEGREN, Lennart Gustav
Resigned: 01 October 1992
65 years old
Director
UDDH, Kenneth Boris
Resigned: 24 April 2015
Appointed Date: 24 May 2010
72 years old

Persons With Significant Control

Cfo Karl Gunnar Bjornermark
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

CAR-O-LINER (UK) LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
12 Jul 2016
Resolutions
  • RES13 ‐ Company business 20/06/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2016
Appointment of Mr Stuart Alexander as a director on 20 May 2016
10 Jun 2016
Termination of appointment of Charles Busby as a director on 20 May 2016
...
... and 102 more events
30 Oct 1986
Accounts for a small company made up to 31 December 1985
30 Oct 1986
Return made up to 08/10/86; full list of members
14 Jul 1986
Company name changed caroliner (U.K.) LTD.\certificate issued on 14/07/86
30 Oct 1985
Registered office changed on 30/10/85 from: unit 8 somers road indl estate rugby warks
10 Oct 1975
Incorporation

CAR-O-LINER (UK) LIMITED Charges

5 March 2002
Debenture
Delivered: 20 March 2002
Status: Satisfied on 4 May 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Including f/hold property known as unit f grand central…

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