HUBER + SUHNER (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HUBER + SUHNER (UK) LIMITED
COMPANY NUMBER
00902205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
30/03/1967
(57 years and 7 months old)
WEBSITE
www.hubersuhner.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/03/1967
01/03/1996
SUHNER ELECTRONICS LIMITED
OXON
OX26 4LA
Telephone: 01869364100
TPS: No
Unit M1-M3
Telford Road
Bicester
Oxfordshire
OX26 4LA
Telephone: 364100
Credit Risk Overview
Want to learn more about HUBER + SUHNER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUBER+SUHNER AG | N/A | N/A |
| HUBER + SUHNER (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUBER + SUHNER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUBER + SUHNER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUBER + SUHNER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2010 - Present (14 years and 6 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2015 - Present (9 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2017 - Present (7 years and 7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 29/11/1994 - 30/04/2015 (20 years and 5 months) Secretary: 16/05/1992 - 10/03/1998 (5 years and 9 months) Born in Nov 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUBER+SUHNER AG | N/A | N/A |
| HUBER + SUHNER (UK) LIMITED | Active - Accounts Filed | View Report |
| HUBER+SUHNER POLATIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Company Secretary Kenneth James Thompson (927816382) Appointed |
| 16/08/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Board Member Urs Ryffel (923285721) Appointed |
| 07/06/2017 | Urs Kaufmann (908945878) has left the board |
| 14/05/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 20/07/2016 | New Board Member Drew Nixon (921043005) Appointed |
| 24/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 05/08/2015 | New Confirmation Statement filed |
| 03/08/2015 | New Company Secretary Lars Kolbjerg (919981731) Appointed |
| 16/06/2015 | Paul Harris (902907194) has left the board |
| 16/06/2015 | New Accounts filed |
| 20/03/2015 | Tim David Hay (919524404) has left the board |
| 25/02/2015 | New Board Member Tim David Hay (919524404) Appointed |
| 19/12/2014 | John Graham Biggs (914070666) has left the board |
| 23/05/2014 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
