MCT BRATTBERG LIMITED

Profile MCT BRATTBERG LIMITED

Actual on 01.07.2021
Company name
MCT BRATTBERG LIMITED
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Company number
01942668
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 August 1985
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 22 August 2021 due by Sunday, 05 September 2021

Last statement dated Saturday, 22 August 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
COMMERCE STREET, CARRS INDUSTRIAL ESTATE, LANCASHIRE, HASLINGDEN, BB4 5JT
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PSC and Officers MCT BRATTBERG LIMITED

Officers

(as of 19.09.2020)

BERGENGREN, Rickard Anders Vilhelm
Status: Active
Appointed on: Tuesday, 01 March 2011
Correspondence address: Commerce Street, Carrs Industrial Estate, Haslingden, Lancashire, BB4 5JT
Nationality: Swedish
Date of birth: December 1985
Role: Director
Occupation: Director
Country of residence: Sweden
ELLIOTT, Anthony Mark
Status: Active
Appointed on: Tuesday, 01 March 2011
Correspondence address: Commerce Street, Carrs Industrial Estate, Haslingden, Lancashire, BB4 5JT
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
FAGERBERG, Johan Tommy Mattias
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: Commerce Street, Carrs Industrial Estate, Haslingden, Lancashire, BB4 5JT
Nationality: Swedish
Date of birth: December 1975
Role: Director
Occupation: Director
Country of residence: Sweden
CHADWICK, Philip Roy
Status: Not active
Resigned on: Friday, 30 April 1999
Correspondence address: 8 Hardman Close, Waterfoot, Rossendale, Lancashire, BB4 7DL
Role: Secretary
PLATT, Alan
Status: Not active
Resigned on: Monday, 11 July 2016
Correspondence address: Commerce Street, Carrs Industrial Estate, Haslingden, Lancashire, BB4 5JT
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
LINDBORG, Erik Torsten Gustav
Status: Not active
Resigned on: Saturday, 23 August 2003
Correspondence address: Mct Brattberg Ab, S-37193 Karlskrona, Sweden, FOREIGN
Nationality: Swedish
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: Sweden
HAMBLIN, Brian David
Status: Not active
Resigned on: Saturday, 30 June 2001
Correspondence address: Eaves Edge 16 Becketts Close, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7LJ
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Engineer
ELLIOTT, Anthony Mark
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Tuesday, 01 March 2011
Correspondence address: Commerce Street, Carrs Industrial Estate, Haslingden, Lancashire, BB4 5JT
Role: Secretary
PLATT, Alan
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Tuesday, 07 May 2013
Correspondence address: Commerce Street, Carrs Industrial Estate, Haslingden, Lancashire, BB4 5JT
Role: Secretary
LINDBORG, Erik Torsten Gustav
Status: Not active
Appointed on: Wednesday, 02 February 2005
Resigned on: Wednesday, 01 July 2020
Correspondence address: Commerce Street, Carrs Industrial Estate, Haslingden, Lancashire, BB4 5JT
Nationality: Swedish
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: Sweden
OLSSON, Roy
Status: Not active
Appointed on: Saturday, 23 August 2003
Resigned on: Wednesday, 02 February 2005
Correspondence address: Trolleboda, Bromsebro, Fagelmara, Sweden, 37045
Nationality: Swedish
Date of birth: April 1951
Role: Director
Occupation: Technical Manager
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Person with significant control

(as of 01.06.2021)

Mct Brattberg Aktiebolag
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mct Se - 371 92 Karlskrona, Sweden
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control