This company is commonly known as Hailo U.k. Limited. The company was founded 27 years ago and was given the registration number 03265282. The firm's registered office is in SWANSEA. You can find them at Unit H22 Ashmount Business Park, Upper Forest Way, Swansea, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | HAILO U.K. LIMITED |
|---|---|---|
| Company Number | : | 03265282 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 18 October 1996 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit H22 Ashmount Business Park, Upper Forest Way, Swansea, SA6 8QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit H22, Ashmount Business Park, Upper Forest Way, Swansea, SA6 8QR | Director | 01 August 2015 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 18 October 1996 | Active |
| 70 Charlton Park, Midsomer Norton, Bath, BA3 4BW | Secretary | 17 October 2007 | Active |
| Windemere, 2 Hayes Park Road, Midsomer Norton, BA3 2EW | Secretary | 26 February 2008 | Active |
| The Cedars, Mickleton, Chipping Campden, GL55 6SL | Secretary | 04 August 1997 | Active |
| Harvest Barn, Well Lane Little Witley, Worcester, WR6 6LN | Secretary | 17 May 2001 | Active |
| Exchange Cottage, Alveston, Stratford Upon Avon, CV37 7QZ | Secretary | 18 October 1996 | Active |
| Jasmine Ley, Brailes Road, Shipston On Stour, CV36 5BG | Secretary | 09 November 2006 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 18 October 1996 | Active |
| 70 Charlton Park, Midsomer Norton, Bath, BA3 4BW | Director | 17 October 2007 | Active |
| Haupstrasse 26, Erzhausen, Germany, | Director | 26 February 2008 | Active |
| Sudstrasse 16, Schauenburg Hessia, Germany D 34270, FOREIGN | Director | 02 May 2007 | Active |
| Sudstrasse 16, Schauenburg Hessia, Germany D 34270, FOREIGN | Director | 29 October 1996 | Active |
| Schlesische, Shrabe 22a, Haiger, Germany, 35708 | Director | 26 February 2009 | Active |
| Unit 9 Gilsea Park, Mona Close, Enterprise Park, Swansea, SA6 8RJ | Director | 01 July 2010 | Active |
| Unit 9 Gilsea Park, Mona Close, Enterprise Park, Swansea, SA6 8RJ | Director | 01 July 2010 | Active |
| Unit H22, Ashmount Business Park, Upper Forest Way, Swansea, Wales, SA6 8QR | Director | 02 January 2013 | Active |
| The Cedars, Mickleton, Chipping Campden, GL55 6SL | Director | 04 August 1997 | Active |
| Harvest Barn, Well Lane Little Witley, Worcester, WR6 6LN | Director | 17 May 2001 | Active |
| Old Manor Farm, Tredington, Shipston On Stour, CV36 4NJ | Director | 18 October 1996 | Active |
| Jasmine Ley, Brailrs Road, Shipston On Stour, CV36 5BG | Director | 09 November 2006 | Active |
| Glebe House, Glebe House, Weston On Avon, Stratford Upon Avon, CV37 8JY | Director | 17 May 2001 | Active |
| Woodbine House, Upper Brailes, Upper Brailes, Banbury, OX15 5AR | Director | 17 May 2001 | Active |
| Mr Sebastian Loh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | C/O Lotus Gmbh & Co Kg, Daimlerstrasse 8, Haiger, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-29 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-21 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2016-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2015-09-11 | Officers | Termination director company with name termination date. | Download |
| 2015-09-11 | Officers | Appoint person director company with name date. | Download |
| 2015-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2014-08-11 | Accounts | Accounts with accounts type small. | Download |
| 2014-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2013-02-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-17 | Officers | Termination director company with name. | Download |
| 2013-01-17 | Officers | Appoint person director company with name. | Download |
| 2012-05-21 | Accounts | Accounts with accounts type small. | Download |
| 2012-02-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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