KALMAR LIMITED - SHREWSBURY
| Company Profile | Company Filings |
Overview
KALMAR LIMITED is a Private Limited Company from SHREWSBURY UNITED KINGDOM and has the status: Active.
KALMAR LIMITED was incorporated 8 years ago on 30/06/2015 and has the registered number: 09664412. The accounts status is FULL and accounts are next due on 30/09/2024.
KALMAR LIMITED was incorporated 8 years ago on 30/06/2015 and has the registered number: 09664412. The accounts status is FULL and accounts are next due on 30/09/2024.
KALMAR LIMITED - SHREWSBURY
This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.
33170 - Repair and maintenance of other transport equipment n.e.c.
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
KALMAR HOUSE OXON BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY3 5AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COMPANY 1234 LIMITED (until 10/08/2015)
COMPANY 1234 LIMITED (until 10/08/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERIC VAN DER HOEVEN | Sep 1976 | Dutch | Director | 2024-03-01 | CURRENT |
| MR MARTIN GRAU | Apr 1970 | German | Director | 2022-12-01 | CURRENT |
| MR TERO HIIDENNIEMI | Oct 1988 | Finnish | Director | 2024-03-01 | CURRENT |
| MS ANNALEENA KUMLIN | Feb 1972 | Finnish | Director | 2024-03-01 | CURRENT |
| MR PETER MICHAEL MCCANCE | Jul 1958 | British | Director | 2021-05-27 | CURRENT |
| MR ERIC VAN DER HOEVEN | Secretary | 2024-03-01 | CURRENT | ||
| MR ERIC VAN DER HOEVEN | Sep 1976 | Dutch | Director | 2021-05-27 UNTIL 2022-12-01 | RESIGNED |
| MR ERIC VAN DER HOEVEN | Secretary | 2021-05-27 UNTIL 2022-12-01 | RESIGNED | ||
| MR MAX CARL-GUSTAF BACKMAN | Secretary | 2022-12-01 UNTIL 2024-03-01 | RESIGNED | ||
| MRS AMANDA LOUISE JOHNSON | Secretary | 2016-01-02 UNTIL 2021-05-27 | RESIGNED | ||
| MRS AMANDA LOUISE JOHNSON | Dec 1968 | British | Director | 2015-06-30 UNTIL 2016-01-02 | RESIGNED |
| KAI MARKUS SAJALAHTI | Aug 1971 | Finnish | Director | 2015-06-30 UNTIL 2016-01-02 | RESIGNED |
| MR KAI MARKUS SAJALAHTI | Aug 1971 | Finnish | Director | 2021-05-27 UNTIL 2024-03-01 | RESIGNED |
| MR DAVID PATTERSON | Jul 1964 | British | Director | 2016-01-02 UNTIL 2022-12-01 | RESIGNED |
| BARBARA MESSINA | Mar 1969 | Italian | Director | 2016-01-02 UNTIL 2018-12-15 | RESIGNED |
| MR CARL-GUSTAV THOMAS MALMBORG | Jun 1964 | Swedish | Director | 2018-12-15 UNTIL 2021-05-27 | RESIGNED |
| MR THOMAS KARL-JOHAN KOSKIMAA | May 1966 | Finnish | Director | 2016-01-02 UNTIL 2016-11-22 | RESIGNED |
| MR MAX CARL-GUSTAF BACKMAN | Oct 1980 | Finnish | Director | 2022-12-01 UNTIL 2024-03-01 | RESIGNED |
| MRS AMANDA LOUISE JOHNSON | Dec 1968 | British | Director | 2018-12-15 UNTIL 2021-05-27 | RESIGNED |
| MR MAGNUS HOJER | Oct 1967 | Swedish | Director | 2019-03-12 UNTIL 2020-08-31 | RESIGNED |
| MR SVANTE ALVERONN | Dec 1960 | Swedish | Director | 2016-01-02 UNTIL 2018-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cargotec Oyj | 2016-04-06 | Helsinki |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KALMAR LIMITED Accounts filed on 31-12-2015 | 2016-09-30 | 31-12-2015 | £2,000,100 equity |