Kalmar Limited
- Active
- Incorporated on 30 Jun 2015
Reg Address: Kalmar House Oxon Business Park, Bicton Heath, Shrewsbury SY3 5AL, United Kingdom
Previous Names:
Company 1234 Limited - 10 Aug 2015
Company 1234 Limited - 30 Jun 2015
Company Classifications:
33170 - Repair and maintenance of other transport equipment n.e.c.
- Summary The company with name "Kalmar Limited" is a ltd and located in Kalmar House Oxon Business Park, Bicton Heath, Shrewsbury SY3 5AL. Kalmar Limited is currently in active status and it was incorporated on 30 Jun 2015 (9 years 2 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Kalmar Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Eric Van Der Hoeven | Secretary | 1 Mar 2024 | - | Active |
| 2 | Tero Hiidenniemi | Director | 1 Mar 2024 | Finnish | Active |
| 3 | Annaleena Kumlin | Director | 1 Mar 2024 | Finnish | Active |
| 4 | Eric Van Der Hoeven | Director | 1 Mar 2024 | Dutch | Active |
| 5 | Max Carl-Gustaf Backman | Director | 1 Dec 2022 | Finnish | Resigned 1 Mar 2024 |
| 6 | Martin Grau | Director | 1 Dec 2022 | German | Active |
| 7 | Max Carl-Gustaf Backman | Secretary | 1 Dec 2022 | - | Resigned 1 Mar 2024 |
| 8 | Kai Markus Sajalahti | Director | 27 May 2021 | Finnish | Resigned 1 Mar 2024 |
| 9 | Eric Van Der Hoeven | Secretary | 27 May 2021 | - | Resigned 1 Dec 2022 |
| 10 | Peter Michael Mccance | Director | 27 May 2021 | British | Active |
| 11 | Eric Van Der Hoeven | Director | 27 May 2021 | Dutch | Resigned 1 Dec 2022 |
| 12 | Magnus Hojer | Director | 12 Mar 2019 | Swedish | Resigned 31 Aug 2020 |
| 13 | Carl-Gustav Thomas Malmborg | Director | 15 Dec 2018 | Swedish | Resigned 27 May 2021 |
| 14 | Amanda Louise Johnson | Director | 15 Dec 2018 | British | Resigned 27 May 2021 |
| 15 | Amanda Louise Johnson | Director | 15 Dec 2018 | British | Active |
| 16 | Carl-Gustav Thomas Malmborg | Director | 15 Dec 2018 | Swedish | Active |
| 17 | Svante Alveronn | Director | 2 Jan 2016 | Swedish | Resigned 15 Dec 2018 |
| 18 | Barbara Messina | Director | 2 Jan 2016 | Italian | Resigned 15 Dec 2018 |
| 19 | Thomas Karl-Johan Koskimaa | Director | 2 Jan 2016 | Finnish | Resigned 22 Nov 2016 |
| 20 | Nicola Jane Iliffe | Secretary | 2 Jan 2016 | British | Active |
| 21 | Amanda Louise Johnson | Secretary | 2 Jan 2016 | - | Resigned 27 May 2021 |
| 22 | David Patterson | Director | 2 Jan 2016 | British | Resigned 1 Dec 2022 |
| 23 | David Patterson | Director | 2 Jan 2016 | British | Active |
| 24 | Kai Markus Sajalahti | Director | 30 Jun 2015 | Finnish | Resigned 2 Jan 2016 |
| 25 | Amanda Louise Johnson | Director | 30 Jun 2015 | British | Resigned 2 Jan 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Cargotec Oyj Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 2 | Cargotec Oyj Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kalmar Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2024 | Download PDF |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 8 Mar 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 8 Mar 2024 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 8 Mar 2024 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 8 Mar 2024 | Download PDF |
| 7 | Officers - Appoint Person Secretary Company With Name Date | 8 Mar 2024 | Download PDF |
| 8 | Gazette - Filings Brought Up To Date | 1 Mar 2023 | Download PDF |
| 9 | Gazette - Notice Compulsory | 28 Feb 2023 | Download PDF |
| 10 | Confirmation Statement - No Updates | 1 Jul 2022 | Download PDF |
| 11 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 22 Jul 2021 | Download PDF |
| 13 | Officers - Appoint Person Director Company With Name Date | 28 May 2021 | Download PDF |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 27 May 2021 | Download PDF |
| 15 | Officers - Appoint Person Director Company With Name Date | 27 May 2021 | Download PDF |
| 16 | Officers - Appoint Person Secretary Company With Name Date | 27 May 2021 | Download PDF |
| 17 | Officers - Termination Director Company With Name Termination Date | 27 May 2021 | Download PDF |
| 18 | Officers - Termination Director Company With Name Termination Date | 27 May 2021 | Download PDF |
| 19 | Officers - Appoint Person Director Company With Name Date | 27 May 2021 | Download PDF |
| 20 | Accounts - Full | 19 Mar 2021 | Download PDF 40 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2020 | Download PDF 1 Pages |
| 22 | Confirmation Statement - No Updates | 11 Aug 2020 | Download PDF 3 Pages |
| 23 | Accounts - Full | 28 Nov 2019 | Download PDF 32 Pages |
| 24 | Confirmation Statement - No Updates | 12 Jul 2019 | Download PDF 3 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 13 Mar 2019 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 28 Dec 2018 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 28 Dec 2018 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 28 Dec 2018 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 28 Dec 2018 | Download PDF 2 Pages |
| 30 | Address - Change Registered Office Company With Date Old New | 14 Nov 2018 | Download PDF 1 Pages |
| 31 | Accounts - Full | 5 Oct 2018 | Download PDF 28 Pages |
| 32 | Confirmation Statement - No Updates | 29 Jul 2018 | Download PDF 3 Pages |
| 33 | Accounts - Full | 4 Oct 2017 | Download PDF 29 Pages |
| 34 | Confirmation Statement - No Updates | 6 Jul 2017 | Download PDF 3 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 24 Nov 2016 | Download PDF 1 Pages |
| 36 | Accounts - Dormant | 29 Sep 2016 | Download PDF 8 Pages |
| 37 | Confirmation Statement - Updates | 12 Jul 2016 | Download PDF 6 Pages |
| 38 | Capital - Allotment Shares | 5 Feb 2016 | Download PDF 4 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 26 Jan 2016 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 21 Jan 2016 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 15 Jan 2016 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 14 Jan 2016 | Download PDF 2 Pages |
| 43 | Address - Change Registered Office Company With Date Old New | 6 Jan 2016 | Download PDF 1 Pages |
| 44 | Officers - Appoint Person Secretary Company With Name Date | 4 Jan 2016 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2016 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 4 Jan 2016 | Download PDF 2 Pages |
| 47 | Change Of Name - Certificate Company | 10 Aug 2015 | Download PDF 4 Pages |
| 48 | Accounts - Change Account Reference Date Company Current Shortened | 30 Jul 2015 | Download PDF 1 Pages |
| 49 | Incorporation - Company | 30 Jun 2015 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Port Skills And Safety Limited Mutual People: David Patterson | Active |
| 2 | Hiab Limited Mutual People: David Patterson | Active |
| 3 | T N Consulting Limited Mutual People: Nicola Jane Iliffe | Active |