CAR-O-LINER (UK) LIMITED - BUTLERS LEAP
| Company Profile | Company Filings |
Overview
CAR-O-LINER (UK) LIMITED is a Private Limited Company from BUTLERS LEAP and has the status: Active.
CAR-O-LINER (UK) LIMITED was incorporated 48 years ago on 10/10/1975 and has the registered number: 01229403. The accounts status is FULL and accounts are next due on 30/09/2024.
CAR-O-LINER (UK) LIMITED was incorporated 48 years ago on 10/10/1975 and has the registered number: 01229403. The accounts status is FULL and accounts are next due on 30/09/2024.
CAR-O-LINER (UK) LIMITED - BUTLERS LEAP
This company is listed in the following categories:
46620 - Wholesale of machine tools
46620 - Wholesale of machine tools
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CAR O LINER UK
BUTLERS LEAP
RUGBY
CV21 3XH
This Company Originates in : United Kingdom
Previous trading names include:
ALIGNMENT SYSTEMS U.K. LIMITED (until 20/02/2016)
ALIGNMENT SYSTEMS U.K. LIMITED (until 20/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART ALEXANDER | Jan 1968 | British | Director | 2016-05-20 | CURRENT |
| CHRISTIAN DELLA ROSA | Aug 1971 | Italian | Director | 2018-09-28 | CURRENT |
| JAN HAGESTAM | Apr 1962 | Swedish | Director | 1999-10-20 UNTIL 2002-08-31 | RESIGNED |
| MR CHARLES BUSBY | Feb 1954 | English | Secretary | 1992-10-01 UNTIL 2016-05-20 | RESIGNED |
| LENNART GUSTAV SILVEGREN | Swedish | Secretary | RESIGNED | ||
| MATS ENGBLOM | May 1955 | Swedish | Director | RESIGNED | |
| BJORN SEN NILS RAMBERG | Jul 1941 | Swedish | Director | 1996-02-15 UNTIL 2003-06-18 | RESIGNED |
| LENNART GUSTAV SILVEGREN | Swedish | Director | RESIGNED | ||
| JOHAN MATTSSON | Mar 1975 | Sweden | Director | 2006-08-21 UNTIL 2010-04-30 | RESIGNED |
| LARS LINDBERG | Dec 1939 | Swedish | Director | RESIGNED | |
| MR ULF GOSTA HEDMAN | Mar 1943 | Swedish | Director | 1992-04-01 UNTIL 1994-03-30 | RESIGNED |
| MR KENNETH BORIS UDDH | Aug 1953 | Swedish | Director | 2010-05-24 UNTIL 2015-04-24 | RESIGNED |
| JAN PEDER GUSTAV DAREUS | Mar 1950 | Swede | Director | 2003-10-01 UNTIL 2006-03-31 | RESIGNED |
| KURT TOMAS EK | Jan 1960 | Swedish | Director | 1994-03-31 UNTIL 1999-02-03 | RESIGNED |
| MR CHARLES BUSBY | Feb 1954 | English | Director | 1992-10-01 UNTIL 2016-05-20 | RESIGNED |
| MR KARL GUNNAR BJORNERMARK | Oct 1961 | Swedish | Director | 2015-04-24 UNTIL 2018-09-28 | RESIGNED |
| MAGNUS BERGENDORFF | Apr 1964 | Swedish | Director | 2002-09-01 UNTIL 2006-08-18 | RESIGNED |
| LEIF JOHNNY ALVARSSON | Mar 1950 | Swede | Director | 1994-03-31 UNTIL 1997-02-05 | RESIGNED |
| ROBIN PETER AFZELIUS | Feb 1964 | Swedish | Director | 2006-04-03 UNTIL 2008-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Christian Della Rosa | 2018-09-28 - 2022-10-01 | 8/1971 | Significant influence or control | |
| Cfo Karl Gunnar Bjornermark | 2016-04-06 - 2018-09-28 | 10/1961 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |