KALMAR LIMITED

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KALMAR LIMITED

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Key Data

Status

Active

Company No.

09664412

Incorporation date

30/06/2015

Size

Full

Contacts

Registered address

Registered address

Kalmar House Oxon Business Park, Bicton Heath, Shrewsbury, Shropshire SY3 5ALCopy
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Latest events (Record since 28/02/2023)
dot icon20/04/2026
Confirmation statement made on 2026-02-24 with no updates
dot icon11/04/2026
Director's details changed for Mr Martin Grau on 2026-04-10
dot icon28/03/2026
Replacement Filing for the appointment of Mr Martin Grau as a director
dot icon10/03/2026
Director's details changed for Mr Tero Hiidenniemi on 2026-03-10
dot icon30/10/2025
Termination of appointment of Eric Van Der Hoeven as a director on 2025-10-30
dot icon04/10/2025
Full accounts made up to 2024-12-31
dot icon08/08/2025
Appointment of Mr Joel Eric Garmory as a director on 2025-08-01
dot icon22/07/2025
Termination of appointment of Peter Michael Mccance as a director on 2025-06-30
dot icon24/02/2025
Cessation of Cargotec Oyj as a person with significant control on 2024-08-28
dot icon24/02/2025
Notification of Kalmar Oyj as a person with significant control on 2024-08-28
dot icon24/02/2025
Confirmation statement made on 2025-02-24 with updates
dot icon15/07/2024
Full accounts made up to 2023-12-31
dot icon08/07/2024
Confirmation statement made on 2024-06-30 with no updates
dot icon11/03/2024
Appointment of Ms Annaleena Kumlin as a director on 2024-03-01
dot icon11/03/2024
Appointment of Mr Tero Hiidenniemi as a director on 2024-03-01
dot icon08/03/2024
Termination of appointment of Kai Markus Sajalahti as a director on 2024-03-01
dot icon08/03/2024
Termination of appointment of Max Carl-Gustaf Backman as a secretary on 2024-03-01
dot icon08/03/2024
Termination of appointment of Max Carl-Gustaf Backman as a director on 2024-03-01
dot icon08/03/2024
Appointment of Mr Eric Van Der Hoeven as a director on 2024-03-01
dot icon08/03/2024
Appointment of Mr Eric Van Der Hoeven as a secretary on 2024-03-01
dot icon11/01/2024
Full accounts made up to 2022-12-31
dot icon10/07/2023
Director's details changed for Mr Max Carl-Gustaf Backman on 2023-06-01
dot icon10/07/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon16/03/2023
Appointment of Mr Martin Grau as a director on 2022-12-01
dot icon15/03/2023
Termination of appointment of David Patterson as a director on 2022-12-01
dot icon15/03/2023
Termination of appointment of Eric Van Der Hoeven as a director on 2022-12-01
dot icon15/03/2023
Appointment of Mr Max Carl-Gustaf Backman as a secretary on 2022-12-01
dot icon15/03/2023
Termination of appointment of Eric Van Der Hoeven as a secretary on 2022-12-01
dot icon15/03/2023
Appointment of Mr Max Carl-Gustaf Backman as a director on 2022-12-01
dot icon06/03/2023
Full accounts made up to 2021-12-31
dot icon28/02/2023
First Gazette notice for compulsory strike-off

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patterson, David
Director
02/01/2016 - 01/12/2022
3
Van Der Hoeven, Eric
Secretary
27/05/2021 - 01/12/2022
-
Johnson, Amanda Louise
Secretary
02/01/2016 - 27/05/2021
-
Mccance, Peter Michael
Director
27/05/2021 - 30/06/2025
-
Johnson, Amanda Louise
Director
30/06/2015 - 02/01/2016
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About KALMAR LIMITED

KALMAR LIMITED is an(a) Active company incorporated on 30/06/2015 with the registered office located at Kalmar House Oxon Business Park, Bicton Heath, Shrewsbury, Shropshire SY3 5AL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KALMAR LIMITED?

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KALMAR LIMITED is currently Active. It was registered on 30/06/2015 .

Where is KALMAR LIMITED located?

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KALMAR LIMITED is registered at Kalmar House Oxon Business Park, Bicton Heath, Shrewsbury, Shropshire SY3 5AL.

What does KALMAR LIMITED do?

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KALMAR LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for KALMAR LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-02-24 with no updates.