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- HUEGLI UK LTD.
HUEGLI UK LTD.
Active - Accounts Filed
General Information
NAME
HUEGLI UK LTD.
COMPANY NUMBER
03712422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
11/02/1999
(25 years and 7 months old)
WEBSITE
www.huegli.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/02/1999
16/03/1999
REPAIRSTAND LIMITED
Previous Names
11/02/1999 16/03/1999 REPAIRSTAND LIMITED
WORCESTERSHIRE
B98 0RE
Telephone: 01527512844
TPS: No
16 - 16A Oxleasow Road
Redditch
Worcestershire
B98 0RE
Telephone: 514777
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 |
---|---|---|
HUGLI HOLDING AG | N/A | N/A |
HUEGLI UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/04/2024 | Event: New Accounts filed |
Date: 15/02/2024 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HUEGLI 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 HUEGLI UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUEGLI UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 25/03/1999 - Present (25 years and 6 months) Secretary: 25/03/1999 - 17/10/2018 (19 years and 6 months) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 3 |
View Report |
Christopher Simon Richard Hurt 01/01/2012 - Present (12 years and 9 months) Born in Jul 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
10/06/2019 - Present (5 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/05/2022 - Present (2 years and 4 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/02/1999 - Present (25 years and 7 months) 11/02/1999 - Present (25 years and 7 months) 11/02/1999 - Present (25 years and 7 months) 11/02/1999 - Present (25 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HUGLI HOLDING AG | N/A | N/A |
HUEGLI UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/04/2024 | Event: New Accounts filed |
Date: 15/02/2024 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 09/06/2022 | Event: New Board Member Michael Von Gunten-Marotta (929661054) Appointed |
Date: 09/06/2022 | Event: Andreas Seibold (914699362) has left the board |
Date: 28/02/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2020 | Event: Change in Reg. Office |
Date: 22/06/2020 | Event: New Accounts filed |
Date: 27/02/2020 | Event: New Confirmation Statement filed |
Date: 16/11/2019 | Event: New Accounts filed |
Date: 12/06/2019 | Event: New Company Secretary Dawn Ashley (925929562) Appointed |
Date: 12/06/2019 | Event: Michelle Potter (925154147) has left the board |
Date: 15/02/2019 | Event: New Confirmation Statement filed |
Date: 19/10/2018 | Event: New Company Secretary Michelle Potter (925154147) Appointed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 14/08/2018 | Event: Jean Gerard Villot (914699390) has left the board |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 18/02/2017 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 19/02/2016 | Event: New Annual Return filed |
Date: 19/02/2016 | Event: New Annual Return filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 18/02/2015 | Event: New Annual Return filed |
Date: 30/09/2014 | Event: New Accounts filed |
Date: 21/02/2014 | Event: New Annual Return filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 23/02/2013 | Event: New Annual Return filed |
Date: 21/02/2013 | Event: Change in Reg. Office |
Date: 28/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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