HALDEX 2009 LIMITED
Company is dissolved
General Information
NAME
HALDEX 2009 LIMITED
COMPANY NUMBER
01929688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
10/07/1985
(39 years and 4 months old)
WEBSITE
BRAKE-EU.HALDEX.COM
CONFIRMATION STATEMENT MADE UP TO
02/04/2015
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
09/06/1997
13/03/2009
GARPHYTTAN LIMITED
View all previous names
DERBY
DE74 2SA
Sky View Argosy Road
East Midlands Airport
Castle Donington
Derby DE74 2SA
DE74 2SA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2016 | Change in Reg. Office |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALDEX 2009 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 2009 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALDEX 2009 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 |
|---|---|---|---|---|
|
02/04/1991 - 02/04/1993 (2years) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 02/04/1991 - 18/10/2001 (10 years and 6 months) Secretary: 02/04/1991 - 02/04/1993 (2years) Born in Jun 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
24/02/1993 - 24/07/2001 (8 years and 5 months) Born in Oct 1961 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
24/07/2001 - 20/02/2006 (4 years and 6 months) Born in Oct 1948 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
24/07/2001 - 20/02/2006 (4 years and 6 months) Born in Mar 1952 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2016 | Change in Reg. Office |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 30/12/2015 | Andreas Hans Ekberg (919343023) has left the board |
| 29/06/2015 | Gavin Lee Johnson (919347726) has left the board |
| 13/04/2015 | New Confirmation Statement filed |
| 25/12/2014 | Per-Erik Thomas Kronqvist (919347368) has left the board |
| 25/12/2014 | New Board Member Per-Erik Thomas Kronqvist (919344589) Appointed |
| 23/12/2014 | New Board Member Andreas Hans Ekberg (919343023) Appointed |
| 23/12/2014 | Andreas Hans Ekberg (919347329) has left the board |
| 17/12/2014 | New Board Member Per-Erik Thomas Kronqvist (919347368) Appointed |
| 17/12/2014 | New Board Member Carl Robert Mellings (919343044) Appointed |
| 17/12/2014 | New Company Secretary Gavin Lee Johnson (919347726) Appointed |
| 17/12/2014 | Pramod Mistry (911173012) has left the board |
| 17/12/2014 | New Board Member Andreas Hans Ekberg (919347329) Appointed |
| 03/10/2014 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 03/02/2014 | Change in Reg. Office |
| 03/10/2013 | New Accounts filed |
| 12/04/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
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