Ccl Lindab Limited

General information

Name:

Ccl Lindab Ltd

Office Address:

Units 9-10 Carousel Way Riverside Business Park NN3 9HG Northampton

Number: 01909033

Incorporation date: 1985-04-29

Dissolution date: 2017-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 01909033 thirty three years ago, Ccl Lindab Limited had been a private limited company until January 17, 2017 - the time it was formally closed. The company's latest office address was Units 9-10 Carousel Way, Riverside Business Park Northampton. This firm has operated under three different names. The very first official name, Contract Components, was changed on February 16, 2001 to Ccl Veloduct. The current name is used since 2006, is Ccl Lindab Limited.

The executives were: Jonas L. arranged to perform management duties in 2014 in September and Michael G. arranged to perform management duties in 2009 in April.

The companies that controlled this firm were as follows: Lindab International Ab owned over 3/4 of company shares. This business could have been reached in Grevie at Jarnvagsgatan and was registered as a PSC under the registration number 556606-5446.

  • Previous company's names
  • Ccl Lindab Limited 2006-12-05
  • Ccl Veloduct Limited 2001-02-16
  • Contract Components Limited 1985-04-29

Financial data based on annual reports

Company staff

Jonas L.

Role: Director

Appointed: 01 September 2014

Latest update: 10 May 2018

Robert E.

Role: Secretary

Appointed: 24 April 2012

Latest update: 10 May 2018

Michael G.

Role: Director

Appointed: 30 April 2009

Latest update: 10 May 2018

People with significant control

Lindab International Ab
Address: 41 Jarnvagsgatan, Grevie, Sweden
Legal authority Sweden
Legal form Plc
Country registered Sweden
Place registered Stockholm
Registration number 556606-5446
Notified on 24 August 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 07 September 2018
Confirmation statement last made up date 24 August 2016
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 September 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 August 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Data of total exemption small company accounts made up to Thursday 31st December 2015 (AA)
filed on: 24th, August 2016
accounts
Free Download (5 pages)

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Services (by SIC Code)

  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
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