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- HOERBIGER UK LIMITED
HOERBIGER UK LIMITED
Active - Accounts Filed
General Information
NAME
HOERBIGER UK LIMITED
COMPANY NUMBER
02072970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
11/11/1986
(38years old)
WEBSITE
www.hoerbiger.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/1987
07/05/1998
HOERBIGER HOLDING (UK) LIMITED
View all previous names
Previous Names
25/06/1987 07/05/1998 HOERBIGER HOLDING (UK) LIMITED
11/11/1986 25/06/1987 HOERBIGER HOLDINGS (UK) LIMITED
WEST YORKSHIRE
LS12 6HH
Telephone: 08452723272
TPS: No
Unit 2
Maple Park
Lowfields Avenue
Leeds, West Yorkshire
LS12 6HH
Telephone: 2723272
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 |
---|---|---|
HOERBIGER KOMPRESSORTECHNIK HOLDING GMBH | N/A | N/A |
HOERBIGER UK LIMITED | Active - Accounts Filed | View Report |
IEP TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Confirmation Statement filed |
Date: 06/06/2024 | Event: New Accounts filed |
Date: 13/03/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HOERBIGER 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 HOERBIGER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOERBIGER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2019 - Present (5 years and 6 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/10/2023 - Present (1 years and 1 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 09/12/1992 - 31/01/2008 (15 years and 1 months) Secretary: 24/08/1991 - 31/01/2008 (16 years and 5 months) Born in Oct 1945 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 19 |
View Report |
24/08/1991 - 28/11/1997 (6 years and 3 months) Born in Mar 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
24/08/1991 - 09/12/1992 (1 years and 3 months) Born in May 1926 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|---|
HOERBIGER HOLDING AG | N/A | N/A |
HOERBIGER KOMPRESSORTECHNIK HOLDING GMBH | N/A | N/A |
HOERBIGER UK LIMITED | Active - Accounts Filed | View Report |
IEP TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
NEWSON GALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Confirmation Statement filed |
Date: 06/06/2024 | Event: New Accounts filed |
Date: 13/03/2024 | Event: New Accounts filed |
Date: 06/12/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: Richard James Yates (924788828) has left the board |
Date: 06/10/2023 | Event: New Board Member Anne Gaelle Howker (931430582) Appointed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 31/08/2022 | Event: New Confirmation Statement filed |
Date: 31/08/2022 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 14/11/2020 | Event: New Confirmation Statement filed |
Date: 29/10/2020 | Event: New Accounts filed |
Date: 17/12/2019 | Event: New Accounts filed |
Date: 04/12/2019 | Event: New Confirmation Statement filed |
Date: 23/08/2019 | Event: Rafael Bacher (920939197) has left the board |
Date: 06/05/2019 | Event: New Board Member Lars Helmen Westlund (925810724) Appointed |
Date: 09/11/2018 | Event: New Accounts filed |
Date: 30/09/2018 | Event: New Confirmation Statement filed |
Date: 02/07/2018 | Event: New Board Member Richard James Yates (924788828) Appointed |
Date: 31/05/2018 | Event: Ben Andrew Douglas Martin (909764941) has left the board |
Date: 29/08/2017 | Event: New Confirmation Statement filed |
Date: 13/06/2017 | Event: New Accounts filed |
Date: 05/01/2017 | Event: New Accounts filed |
Date: 31/08/2016 | Event: New Confirmation Statement filed |
Date: 28/06/2016 | Event: Harald Stehr (916891010) has left the board |
Date: 28/06/2016 | Event: New Board Member Rafael Bacher (920939197) Appointed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 12/10/2015 | Event: Change in Reg. Office |
Date: 05/10/2015 | Event: New Confirmation Statement filed |
Date: 02/09/2014 | Event: New Confirmation Statement filed |
Date: 18/07/2014 | Event: Alex Meiklejohn (916419859) has left the board |
Date: 18/07/2014 | Event: New Board Member Ben Martin (909764941) Appointed |
Date: 01/07/2014 | Event: New Accounts filed |
Date: 31/08/2013 | Event: New Confirmation Statement filed |
Date: 16/07/2013 | Event: New Accounts filed |
Date: 12/09/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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