This company is commonly known as Einhell Uk Ltd. The company was founded 24 years ago and was given the registration number 03901625. The firm's registered office is in UPTON. You can find them at First Floor, Unit 10 Champions Business Park, Arrowe Brooke Road, Upton, Wirral. This company's SIC code is 46690 - Wholesale of other machinery and equipment.
| Name | : | EINHELL UK LTD |
|---|---|---|
| Company Number | : | 03901625 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 December 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Unit 10 Champions Business Park, Arrowe Brooke Road, Upton, Wirral, United Kingdom, CH49 0AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Unit 10, Champions Business Park, Arrowe Brooke Road, Upton, United Kingdom, CH49 0AB | Secretary | 01 September 2020 | Active |
| First Floor, Unit 10, Champions Business Park, Arrowe Brooke Road, Upton, United Kingdom, CH49 0AB | Director | 14 December 2015 | Active |
| First Floor, Unit 10, Champions Business Park, Arrowe Brooke Road, Upton, United Kingdom, CH49 0AB | Director | 01 September 2023 | Active |
| 22, Wiesenweg, Landau A.D.Isar, Germany, | Director | 14 July 2015 | Active |
| 22, Wiesenweg, Landau A.D.Isar, Germany, | Director | 14 July 2015 | Active |
| 22, Wiesenweg, Landau A.D.Isar, Germany, | Director | 14 July 2015 | Active |
| 9 Birchtree Drive, Melling, Liverpool, L31 1DE | Secretary | 20 October 2005 | Active |
| 28 Belmont Drive, Pensby, Wirral, CH61 9NB | Secretary | 15 November 2006 | Active |
| First Floor, Unit 10, Champions Business Park, Arrowe Brooke Road, Upton, United Kingdom, CH49 0AB | Secretary | 29 October 2013 | Active |
| Flat 3 The Mount, 56 Caldy Road, Caldy, CH48 2HN | Secretary | 30 December 1999 | Active |
| 3 Meadow Road, West Kirby, L48 9XL | Secretary | 11 June 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 December 1999 | Active |
| Paul-Von-Ruestorfeustr. 5, Ruhstorf, Germany, | Director | 11 June 2003 | Active |
| Flat 3 The Mount, 56 Caldy Road, Caldy, CH48 2HN | Director | 08 January 2002 | Active |
| The Old Cottage, High Street, Denford, NN14 4EQ | Director | 20 December 2000 | Active |
| 15 Finneys Lane, Middlewich, CW10 9DA | Director | 30 December 1999 | Active |
| 10 Keyes Gardens, Jesmond, NE2 3QX | Director | 14 February 2005 | Active |
| First Floor, Unit 10, Champions Business Park, Arrowe Brooke Road, Upton, United Kingdom, CH49 0AB | Director | 17 May 2021 | Active |
| Wiesenweg 22, D-94405 Landau/Isar, Bavaria, Germany, | Director | 01 April 2000 | Active |
| 31 Falklands Road, Haverhill, CB9 0EA | Director | 18 November 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 December 1999 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-19 | Officers | Change person director company with change date. | Download |
| 2023-10-18 | Officers | Appoint person director company with name date. | Download |
| 2023-09-20 | Capital | Capital allotment shares. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type full. | Download |
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