HALDEX HOLDING LIMITED
Company is dissolved
General Information
NAME
HALDEX HOLDING LIMITED
COMPANY NUMBER
03368291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/05/1997
(27 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2015
ACCOUNTS MADE UP TO
31/05/2014
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PREVIOUS NAMES
12/06/1997
21/05/1998
ECHLIN EUROPE HOLDING LIMITED
View all previous names
DERBY
DE74 2SA
Building 423, Sky View Argosy Ro
East Midlands Airport
Castle Donington
Derby, Derbyshire
DE74 2SA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 03/03/2016 | Change in Reg. Office |
| 30/12/2015 | Andreas Hans Ekberg (919343023) has left the board |
| 29/06/2015 | Gavin Lee Johnson (919347771) has left the board |
Credit Risk Overview
Want to learn more about HALDEX HOLDING 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 HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALDEX HOLDING 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 |
|---|---|---|---|---|
|
Born in Jan 1943 |
Resigned | Director |
Current: 2 Past: 1127 |
View Report |
|
Born in Dec 1965 |
Resigned | Secretary |
Current: 0 Past: 164 |
View Report |
|
Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 8 Past: 92 |
View Report |
|
03/04/1998 - 20/02/2006 (7 years and 10 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 03/04/1998 - 18/10/2001 (3 years and 6 months) Secretary: 03/04/1998 - 18/10/2001 (3 years and 6 months) Born in Jun 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
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 |
|---|---|
| 03/03/2016 | Change in Reg. Office |
| 30/12/2015 | Andreas Hans Ekberg (919343023) has left the board |
| 29/06/2015 | Gavin Lee Johnson (919347771) has left the board |
| 15/05/2015 | New Annual Return filed |
| 25/12/2014 | Per-Erik Thomas Kronqvist (919347575) has left the board |
| 25/12/2014 | New Board Member Per-Erik Thomas Kronqvist (919344589) Appointed |
| 23/12/2014 | Andreas Hans Ekberg (919347540) has left the board |
| 23/12/2014 | New Board Member Andreas Hans Ekberg (919343023) Appointed |
| 17/12/2014 | New Board Member Andreas Hans Ekberg (919347540) Appointed |
| 17/12/2014 | New Board Member Per-Erik Thomas Kronqvist (919347575) Appointed |
| 17/12/2014 | New Board Member Carl Robert Mellings (919343044) Appointed |
| 17/12/2014 | New Company Secretary Gavin Lee Johnson (919347771) Appointed |
| 17/12/2014 | Pramod Mistry (911173012) has left the board |
| 17/12/2014 | Bo Gerhard Annvik (917159661) has left the board |
| 18/11/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 03/02/2014 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 26/02/2013 | New Accounts filed |
| 22/02/2013 | Change in Reg. Office |
| 04/09/2012 | Bo Gerhard Annvik has left the board |
| 04/09/2012 | New Board Member Bo Gerhard Annvik Appointed |
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