HALDEX LIMITED
Active - Accounts Filed
General Information
NAME
HALDEX LIMITED
COMPANY NUMBER
01522328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
15/10/1980
(44 years and 1 months old)
WEBSITE
www.haldex.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/06/1987
09/06/1997
GARPHYTTAN LIMITED
View all previous names
WARWICKSHIRE
CV13 6DE
Telephone: 02476400300
TPS: No
Haldex European Technical Centre
Mira Technology Park
Lindley
Warwickshire CV13 6DE
CV13 6DE
Telephone: 310110
Unit 7
Welbury Way Parsons Court
Aycliffe Business Park
Newton Aycliffe, County Durham
DL5 6ZE
Telephone: 310110
Credit Risk Overview
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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 |
|---|---|---|
| JSB HESSLMAN AB | N/A | N/A |
| HALDEX LIMITED | Active - Accounts Filed | View Report |
| HALDEX BRAKE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Andrew Alexandrou (930217573) has left the board |
| 01/08/2024 | New Company Secretary Craig John Sharpe (932562164) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALDEX 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 HALDEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALDEX 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 |
|---|---|---|---|---|
|
08/11/2022 - Present (2years) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/1991 - 01/06/1998 (7 years and 1 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 01/12/1993 - 18/10/2001 (7 years and 10 months) Secretary: 02/04/1991 - 18/10/2001 (10 years and 6 months) Born in Jun 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
02/04/1991 - 24/09/1992 (1 years and 5 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALDEX AB | N/A | N/A |
| JSB HESSLMAN AB | N/A | N/A |
| HALDEX LIMITED | Active - Accounts Filed | View Report |
| HALDEX BRAKE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Andrew Alexandrou (930217573) has left the board |
| 01/08/2024 | New Company Secretary Craig John Sharpe (932562164) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 23/11/2022 | New Board Member Yvonne Paige-Stimson (926224194) Appointed |
| 15/11/2022 | New Company Secretary Andrew Alexandrou (930217573) Appointed |
| 15/11/2022 | Martin James Killbery (929996102) has left the board |
| 15/11/2022 | Carl Robert Mellings (919343044) has left the board |
| 13/09/2022 | New Company Secretary Martin James Killbery (929996102) Appointed |
| 13/09/2022 | Shawn Robert Baker (926797576) has left the board |
| 03/08/2022 | Markus Biork (927763412) has left the board |
| 28/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 24/12/2020 | New Board Member Markus Biork (927763412) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 05/10/2020 | Andreas Larsson (925978660) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Company Secretary Shawn Robert Baker (926797576) Appointed |
| 12/03/2020 | Martin James Killbery (920378292) has left the board |
| 01/11/2019 | New Accounts filed |
| 26/06/2019 | Ake Bengtsson (920378264) has left the board |
| 26/06/2019 | New Board Member Andreas Larsson (925978660) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 26/04/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Accounts filed |
| 10/06/2016 | Per-Erik Thomas Kronqvist (919344589) has left the board |
| 03/05/2016 | New Confirmation Statement filed |
| 11/01/2016 | New Accounts filed |
| 30/12/2015 | Andreas Hans Ekberg (919343023) has left the board |
| 30/12/2015 | New Board Member Ake Bengtsson (920378264) Appointed |
| 30/12/2015 | New Company Secretary Martin James Killbery (920378292) Appointed |
| 29/06/2015 | Gavin Lee Johnson (919347635) has left the board |
| 13/04/2015 | New Confirmation Statement filed |
| 17/12/2014 | Bo Gerhard Annvik (917159661) has left the board |
| 17/12/2014 | Pramod Mistry (911173012) has left the board |
| 17/12/2014 | New Board Member Per-Erik Thomas Kronqvist (919344589) Appointed |
| 17/12/2014 | New Company Secretary Gavin Lee Johnson (919347635) Appointed |
| 16/12/2014 | New Board Member Andreas Hans Ekberg (919343023) Appointed |
| 16/12/2014 | New Board Member Carl Robert Mellings (919343044) Appointed |
| 16/12/2014 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 03/02/2014 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
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