This company is commonly known as Erwin Hymer Group Uk Ltd. The company was founded 34 years ago and was given the registration number 02433663. The firm's registered office is in CONSETT. You can find them at Explorer House, Delves Lane, Consett, County Durham. This company's SIC code is 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans).
| Name | : | ERWIN HYMER GROUP UK LTD |
|---|---|---|
| Company Number | : | 02433663 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 1989 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Explorer House, Delves Lane, Consett, County Durham, DH8 7PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Explorer House, Delves Lane, Consett, DH8 7PE | Secretary | 01 December 2022 | Active |
| Explorer House, Delves Lane, Consett, DH8 7PE | Director | 01 December 2017 | Active |
| Explorer House, Delves Lane, Consett, DH8 7PE | Director | 01 May 2022 | Active |
| 40 Thornleigh Road, Jesmond, Newcastle, NE2 3ET | Secretary | 01 April 2000 | Active |
| 18 Front Street, Lockington, Driffield, YO25 9SH | Secretary | - | Active |
| 10 Kennersdene, Tynemouth, NE30 2LT | Secretary | 01 September 2003 | Active |
| Explorer House, Delves Lane, Consett, DH8 7PE | Secretary | 30 March 2009 | Active |
| Explorer House, Delves Lane, Consett, DH8 7PE | Director | 07 October 2010 | Active |
| 36 Glebe Road, Barnes, London, SW13 0EA | Director | 14 January 1994 | Active |
| Explorer House, Delves Lane, Consett, DH8 7PE | Director | 08 February 2017 | Active |
| 8 Well Ridge Park, Whitley Bay, NE25 9PQ | Director | 14 January 1994 | Active |
| Kinley House, Lower Durford Wood, Petersfield, GU31 5AS | Director | 23 February 1995 | Active |
| Greystones, Ford Road, Lanchester, DH7 0SH | Director | 01 September 1997 | Active |
| 10 Towneley Fields, Rowlands Gill, NE39 1RB | Director | - | Active |
| 21 Orchard Drive, The Sands, Durham City, DH1 1LA | Director | - | Active |
| 4 Norhurst, Fellside Park Whickham, Newcastle Upon Tyne, NE16 5UX | Director | - | Active |
| 46 Cloverdale Gardens, High Heaton, Newcastle Upon Tyne, NE7 7QJ | Director | 17 September 2001 | Active |
| Explorer House, Delves Lane, Consett, DH8 7PE | Director | 25 March 2013 | Active |
| 4 Horn Hall, Stanhope, DL13 2JR | Director | 12 October 1999 | Active |
| 26 High Street, North Ferriby, HU14 3ER | Director | 12 October 1999 | Active |
| High Leases Farm, Westfields, Richmond, DL10 4SB | Director | 12 October 1999 | Active |
| Rosemount North Road Dipton, Stanley, DH9 9JG | Director | - | Active |
| Four Winds, Horsell Park Close, Woking, GU21 4LZ | Director | 03 August 1999 | Active |
| Burnview, St Johns Chapel, Bishop Auckland, DL13 1QB | Director | 22 May 1996 | Active |
| Brown Rigg Sandy Bank, Riding Mill, NE44 6HT | Director | 14 January 1994 | Active |
| Clannoch, 12 The Closes, Edmundbuyers, DH8 9NH | Director | 25 May 1995 | Active |
| 9 Adeline Gardens, Gosforth, NE3 4JQ | Director | - | Active |
| Danley Farm, Linchmere, Haslemere, GU27 3NF | Director | 11 July 2000 | Active |
| 16 Highheath, Blackfell Village, Washington, NE37 1LG | Director | - | Active |
| Explorer House, Delves Lane, Consett, DH8 7PE | Director | 12 October 2000 | Active |
| Explorer House, Delves Lane, Consett, DH8 7PE | Director | 08 February 2017 | Active |
| Explorer House, Delves Lane, Consett, DH8 7PE | Director | 31 March 2004 | Active |
| Gallery Montrose, Angus, DD10 9LA | Director | 14 January 1994 | Active |
| Explorer House, Delves Lane, Consett, DH8 7PE | Director | 30 March 2009 | Active |
| Blandford House 4 Blandford Close, Woking, GU22 7EJ | Director | 26 September 1996 | Active |
| Thor Industries, Inc. | ||
| Notified on | : | 08 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Thor Industries, Inc, 601 East Beardsley Avenue, Elkhart, United States, |
| Nature of control | : |
|
| Constantine Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | River Court, Mill Lane, Godalming, England, GU7 1EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Change account reference date company current shortened. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-31 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.