HILLEBRAND GORI UK LTD
Active - Accounts Filed
General Information
NAME
HILLEBRAND GORI UK LTD
COMPANY NUMBER
01607535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
13/01/1982
(42 years and 10 months old)
WEBSITE
www.jfhillebrand.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/09/2007
03/01/2023
JF HILLEBRAND UK LIMITED
View all previous names
GRAYS ESSEX
RM20 3ZP
Telephone: 01708689000
TPS: No
Dissegna House
Weston Avenue
West Thurrock
Grays, Essex
RM20 3ZP
Telephone: 689000
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 |
|---|---|---|
| J F HILLEBRAND (1983) LIMITED | Active - Accounts Filed | View Report |
| JF HILLEBRAND UK LIMITED | Active - Accounts Filed | View Report |
| A B V LOGISTICS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 05/02/2024 | Joanne Christina Kelly (921027455) has left the board |
| 05/02/2024 | Joanne Christina Kelly (920985987) has left the board |
Credit Risk Overview
Want to learn more about HILLEBRAND GORI UK LTD?
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 HILLEBRAND GORI UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILLEBRAND GORI UK LTD?
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 |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 13/09/1991 - 31/03/2014 (22 years and 6 months) Secretary: 13/09/1991 - 01/07/1993 (1 years and 9 months) Born in Jan 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J F HILLEBRAND GROUP AG | N/A | N/A |
| JF HILLEBRAND LIMITED | N/A | N/A |
| JF HILLEBRAND LIMITED | N/A | N/A |
| TRANS OCEAN BULK LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| J F HILLEBRAND (1983) LIMITED | Active - Accounts Filed | View Report |
| JF HILLEBRAND UK LIMITED | Active - Accounts Filed | View Report |
| A B V LOGISTICS LTD | Non-Trading | View Report |
| GLOBAL EQUIPMENT LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| TRANSCLEAR LIMITED | Active - Accounts Filed | View Report |
| J.F. HILLEBRAND SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 05/02/2024 | Joanne Christina Kelly (921027455) has left the board |
| 05/02/2024 | Joanne Christina Kelly (920985987) has left the board |
| 05/02/2024 | Gavin Steward Herman (924743201) has left the board |
| 05/02/2024 | New Company Secretary Carolyn Leigh Baker (931883756) Appointed |
| 05/02/2024 | New Board Member Steven William Ansell (931883845) Appointed |
| 05/02/2024 | New Board Member Carolyn Leigh Baker (931883821) Appointed |
| 03/11/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 22/09/2022 | New Confirmation Statement filed |
| 01/04/2022 | Cornelis Sigmund Van Gent (924370595) has left the board |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 05/08/2019 | Thorsten Beer (924370618) has left the board |
| 23/06/2019 | New Accounts filed |
| 03/04/2019 | New Board Member Russell Adam Davies (917207603) Appointed |
| 02/10/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 11/07/2018 | Sebastien Robert Desreumaux (921053794) has left the board |
| 18/06/2018 | George David Mawer (901673434) has left the board |
| 18/06/2018 | New Board Member Gavin Herman (924743201) Appointed |
| 05/03/2018 | New Board Member Thorsten Beer (924370618) Appointed |
| 05/03/2018 | New Board Member Cornelis Sigmund Van Gent (924370595) Appointed |
| 30/09/2017 | New Confirmation Statement filed |
| 20/06/2017 | Stephen Charles Wood (908720857) has left the board |
| 12/04/2017 | New Accounts filed |
| 05/04/2017 | Daniel Jonathan Morris (913087120) has left the board |
| 05/04/2017 | Kevin Richard Brock (908551266) has left the board |
| 05/04/2017 | Christopher Charles Porter (900248436) has left the board |
| 28/10/2016 | New Confirmation Statement filed |
| 21/07/2016 | New Board Member Sebastien Robert Desreumaux (921053794) Appointed |
| 18/07/2016 | Kevin William Fry (914722640) has left the board |
| 18/07/2016 | Kevin Fry (916946810) has left the board |
| 18/07/2016 | New Board Member Joanne Christina Kelly (920985987) Appointed |
| 02/07/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 17/04/2014 | Noel Mervyn Collins (907637352) has left the board |
| 17/04/2014 | Thomas Abraham Yusef (905397179) has left the board |
| 16/04/2014 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 16/10/2013 | New Accounts filed |
| 18/12/2012 | Gary Donald Gordon (908755013) has left the board |
| 25/09/2012 | New Confirmation Statement filed |
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