Certex Lifting Limited in Bryans Close Harworth DONCASTER

Certex Lifting Limited DONCASTER

Founded in 2004, Certex Lifting, classified under reg no. 05304747 is an active company. Currently registered at Unit C1 Harworth Industrial Estate DN11 8RY, Doncaster the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 14th December 2004 Certex Lifting Limited is no longer carrying the name Ever 2527.

The company has 3 directors, namely Erik J., Claes F. and Scott W.. Of them, Scott W. has been with the company the longest, being appointed on 1 July 2018 and Erik J. has been with the company for the least time - from 1 October 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the AB23 8EE postal code. The company is dealing with transport and has been registered as such. Its registration number is OM2002823 . It is located at Certex, Cobden Street, Montrose with a total of 1 cars.

Certex Lifting Limited Address / Contact

Office Address	Unit C1 Harworth Industrial Estate
Office Address2	Bryans Close Harworth
Town	Doncaster
Post code	DN11 8RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05304747
Date of Incorporation	Mon, 6th Dec 2004
Industry	Manufacture of lifting and handling equipment
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Erik J.

Position: Director

Appointed: 01 October 2023

Claes F.

Position: Director

Appointed: 01 June 2021

Scott W.

Position: Director

Appointed: 01 July 2018

Philip B.

Position: Director

Appointed: 22 June 2020

Resigned: 28 May 2021

Per K.

Position: Director

Appointed: 13 June 2017

Resigned: 18 September 2018

Ralf W.

Position: Director

Appointed: 03 February 2017

Resigned: 30 September 2023

Ola K.

Position: Director

Appointed: 16 March 2016

Resigned: 03 February 2017

Harald H.

Position: Director

Appointed: 16 March 2016

Resigned: 03 February 2017

Carl-Magnus R.

Position: Director

Appointed: 13 March 2013

Resigned: 12 August 2015

Martin M.

Position: Director

Appointed: 01 November 2009

Resigned: 13 March 2013

Lars B.

Position: Director

Appointed: 18 February 2008

Resigned: 30 July 2010

George K.

Position: Director

Appointed: 18 February 2008

Resigned: 03 February 2017

Sven B.

Position: Director

Appointed: 18 February 2008

Resigned: 01 November 2009

Erik E.

Position: Director

Appointed: 18 February 2008

Resigned: 01 November 2009

Adrian T.

Position: Director

Appointed: 21 February 2005

Resigned: 22 August 2019

Adrian T.

Position: Secretary

Appointed: 21 February 2005

Resigned: 22 August 2019

Kevin S.

Position: Secretary

Appointed: 05 January 2005

Resigned: 21 February 2005

Anthony S.

Position: Director

Appointed: 13 December 2004

Resigned: 31 December 2013

Charles G.

Position: Director

Appointed: 13 December 2004

Resigned: 31 December 2011

Kevin S.

Position: Director

Appointed: 13 December 2004

Resigned: 31 March 2020

Everdirector Limited

Position: Corporate Director

Appointed: 06 December 2004

Resigned: 13 December 2004

Eversecretary Limited

Position: Corporate Secretary

Appointed: 06 December 2004

Resigned: 05 January 2005

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Antonia A. The abovementioned PSC and has 75,01-100% shares.

Antonia A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ever 2527	December 14, 2004

Transport Operator Data

Certex
Address	Cobden Street
City	Montrose
Post code	DD10 8EA
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 8th, August 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 25th, September 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 7th, January 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 15th, May 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 21st, June 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 24th, March 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 22nd, April 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to Sunday 6th December 2015 with full list of members filed on: 7th, December 2015	annual return	Free Download (4 pages)
SH01	180002.00 GBP is the capital in company's statement on Monday 7th December 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, April 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to Saturday 6th December 2014 with full list of members filed on: 8th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, April 2014	accounts	Free Download (24 pages)
SH01	100002.00 GBP is the capital in company's statement on Monday 31st March 2014 filed on: 31st, March 2014	capital	Free Download (3 pages)
AR01	Annual return made up to Friday 6th December 2013 with full list of members filed on: 18th, December 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 3rd, June 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to Thursday 6th December 2012 with full list of members filed on: 14th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 15th, March 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to Tuesday 6th December 2011 with full list of members filed on: 14th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 29th, March 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to Monday 6th December 2010 with full list of members filed on: 13th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (23 pages)
AR01	Annual return made up to Sunday 6th December 2009 with full list of members filed on: 21st, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 7th, July 2009	accounts	Free Download (24 pages)
363a	Annual return made up to Tuesday 9th December 2008 filed on: 9th, December 2008	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Monday 31st December 2007 filed on: 12th, June 2008	accounts	Free Download (24 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st May 2007 filed on: 28th, March 2008	accounts	Free Download (23 pages)
225	Curr sho from 31/05/2008 to 31/12/2007 filed on: 14th, March 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, February 2008	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, February 2008	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, February 2008	resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, February 2008	resolution	Free Download
363a	Annual return made up to Friday 7th December 2007 filed on: 7th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 7th December 2007 filed on: 7th, December 2007	annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 4th January 2007 filed on: 4th, January 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 4th January 2007 filed on: 4th, January 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 2nd, October 2006	accounts	Free Download (24 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 2nd, October 2006	accounts	Free Download (24 pages)
363s	Annual return made up to Monday 13th February 2006 filed on: 13th, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 13th February 2006 filed on: 13th, February 2006	annual return	Free Download (8 pages)
88(2)R	Alloted 99999 shares on Wednesday 5th January 2005. Value of each share 1 £, total number of shares: 100002. filed on: 17th, January 2005	capital	Free Download (4 pages)
88(2)R	Alloted 99999 shares on Wednesday 5th January 2005. Value of each share 1 £, total number of shares: 100002. filed on: 17th, January 2005	capital	Free Download (4 pages)
123	Nc inc already adjusted 05/01/05 filed on: 17th, January 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 05/01/05 filed on: 17th, January 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, January 2005	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, January 2005	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, January 2005	resolution	Free Download (28 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, January 2005	resolution	Free Download (28 pages)
88(2)R	Alloted 2 shares on Monday 13th December 2004. Value of each share 1 £, total number of shares: 3. filed on: 23rd, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Monday 13th December 2004. Value of each share 1 £, total number of shares: 3. filed on: 23rd, December 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 31/05/06 filed on: 23rd, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/05/06 filed on: 23rd, December 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, December 2004	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 6th, December 2004	incorporation	Free Download (30 pages)

Certex Lifting Limited DONCASTER

Certex Lifting Limited Address / Contact

Company Information / Profile

Company staff

Erik J.

Claes F.

Scott W.

Philip B.

Per K.

Ralf W.

Ola K.

Harald H.

Carl-Magnus R.

Martin M.

Lars B.

George K.

Sven B.

Erik E.

Adrian T.

Adrian T.

Kevin S.

Anthony S.

Charles G.

Kevin S.

Everdirector Limited

Eversecretary Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

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