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Cibes Lift UK Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Charnwood
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  • Announcements
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Company Details
  • Business Name
    Cibes Lift UK Limited
  • Address
    ******************
  • SIC Codes
    28220
  • SIC Description
    Manufacture of lifting and handling equipment
  • Company Number
    05309173
  • Listing UID
    98960
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Location
  • 9 Quorn Business Quarter, Mountsorrel, Loughborough LE12 7XF, UK

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Geolocation Details
  • Latitude
    52.736697
  • Longitude
    -1.152504
  • Easting
    457319.0
  • Northing
    315786.0
  • Opportunities
    22
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    Permit Information
    • Registration Number
      CBDU222438
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, February 7, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CLARE, John Alan
    Appointed On: May 14, 2025
    Occupation: N/A
    Role: secretary
    Address: Art's House, Banks Lane, Bexleyheath, Kent, DA6 7BH, England
    ALDEWERELD, Merijn Raphael
    Appointed On: June 7, 2020
    Occupation: N/A
    Role: director
    Address: 8a Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire, LE12 7XF, United Kingdom
    BRANDHAMMAR, Lars Mathias
    Appointed On: March 1, 2014
    Occupation: N/A
    Role: director
    Address: 8a Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire, LE12 7XF, United Kingdom
    CHESNEY, Steven John
    Appointed On: September 15, 2025
    Occupation: N/A
    Role: director
    Address: 8a Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire, LE12 7XF, United Kingdom
    CLARE, John Alan
    Appointed On: December 31, 2025
    Occupation: N/A
    Role: director
    Address: 8a Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire, LE12 7XF, United Kingdom
    LIDSTRÖM, Per Torsten
    Appointed On: October 19, 2019
    Occupation: N/A
    Role: director
    Address: 8a Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire, LE12 7XF, United Kingdom
    BRACE, Jeremy Kim
    Appointed On: August 1, 2005
    Occupation: N/A
    Role: secretary
    Address: 236 Barrow Road, Sileby, Loughborough, Leicestershire, LE12 7LR
    Resigned On: April 6, 2006
    DENTON, Christopher Stewart
    Appointed On: April 6, 2006
    Occupation: N/A
    Role: secretary
    Address: 27 Smithfield Avenue, Trowell, Nottingham, Nottinghamshire, NG9 3PD
    Resigned On: October 12, 2017
    KASSNER, Kelly Samantha
    Appointed On: February 7, 2019
    Occupation: N/A
    Role: secretary
    Address: 8a Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire, LE12 7XF, United Kingdom
    Resigned On: February 15, 2024
    RICHARDS, Kerry Rebekah
    Appointed On: October 12, 2017
    Occupation: N/A
    Role: secretary
    Address: Chapel House, Leicester Road, Loughborough, Leicestershire, LE11 2AF, England
    Resigned On: February 6, 2019
    WARNOCK, Kevin Thomas
    Appointed On: February 15, 2024
    Occupation: N/A
    Role: secretary
    Address: 8a Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire, LE12 7XF, United Kingdom
    Resigned On: May 14, 2025
    BROADWAY SECRETARIES LIMITED
    Appointed On: December 9, 2004
    Occupation: N/A
    Role: corporate-secretary
    Address: 50 Broadway, Westminster, London, SW1H 0BL
    Resigned On: August 1, 2005
    BURROWS, Dean Andrew
    Appointed On: October 12, 2017
    Occupation: N/A
    Role: director
    Address: Chapel House, Leicester Road, Loughborough, LE11 2AF, England
    Resigned On: January 2, 2022
    DANNBERG, Dan Ove, Director
    Appointed On: May 5, 2010
    Occupation: N/A
    Role: director
    Address: PO BOX 6, Spelbovagen, Jarbo, 81102, Sweden
    Resigned On: November 30, 2012
    ENGBLOM, Mats
    Appointed On: March 28, 2012
    Occupation: N/A
    Role: director
    Address: Chapel House, Leicester Road, Loughborough, Leicestershire, LE11 2AF, England
    Resigned On: October 18, 2019
    FRANSSON, Borje Karl, Sales & Marketing Director
    Appointed On: June 1, 2013
    Occupation: N/A
    Role: director
    Address: 42131, Hulda Lindgrens Gata 4, Se-42131 Vastra Frolunda, Goteborg, Sweden, Sweden
    Resigned On: October 12, 2017
    HESSELMARK, Per Stefan Olof
    Appointed On: June 28, 2005
    Occupation: N/A
    Role: director
    Address: Angsvagen 21, 131 41 Nacka, Sweden, FOREIGN
    Resigned On: May 5, 2010
    KARLSSON, Peter Lars
    Appointed On: March 28, 2012
    Occupation: N/A
    Role: director
    Address: Unit 3f, 77 Waterside Road, Hamilton, Leicester, LE5 1TL, United Kingdom
    Resigned On: January 6, 2014
    ROGGEBAND, Christian Pieter Izaak
    Appointed On: October 12, 2017
    Occupation: N/A
    Role: director
    Address: Chapel House, Leicester Road, Loughborough, LE11 2AF, England
    Resigned On: June 6, 2020
    SANDBERG, Bengt Johan Patrik
    Appointed On: June 28, 2005
    Occupation: N/A
    Role: director
    Address: Slanbarsvagen 42, 193 34sigtuna, Sweden
    Resigned On: December 31, 2011
    SHEPHERD, Reyaan Edward
    Appointed On: January 3, 2022
    Occupation: N/A
    Role: director
    Address: 8a Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire, LE12 7XF, United Kingdom
    Resigned On: October 23, 2025
    WARNOCK, Kevin Thomas
    Appointed On: April 29, 2025
    Occupation: N/A
    Role: director
    Address: 8a Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire, LE12 7XF, United Kingdom
    Resigned On: December 31, 2025
    BROADWAY DIRECTORS LIMITED
    Appointed On: December 9, 2004
    Occupation: N/A
    Role: corporate-director
    Address: 50 Broadway, Westminster, London, SW1H 0BL
    Resigned On: June 28, 2005
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    group
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    CIBES LIFT UK LIMITED
    Company Number
    05309173
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 9, 2025
    Next Due
    December 23, 2026
    Next Made Up To
    December 9, 2026
    Overdue
    No
    Date Of Creation
    December 9, 2004
    ETag
    08927e9a70136bd9fd4baf803e3d912173e08292
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 9, 2015
    Previous Company Names
    Ceased On
    January 5, 2017
    Effective From
    July 1, 2005
    Name
    AXESS4ALL LIMITED
    Ceased On
    July 1, 2005
    Effective From
    December 9, 2004
    Name
    BDBCO NO.788 LIMITED
    Registered Office Address
    Address Line 1
    8a Quorn Business Quarter
    Address Line 2
    Loughborough Road
    country
    United Kingdom
    Locality
    Mountsorrel
    Post Code
    LE12 7XF
    Region
    Leicestershire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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