This company is commonly known as Haldex Brake Products Limited. The company was founded 38 years ago and was given the registration number 01971131. The firm's registered office is in LINDLEY. You can find them at Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire. This company's SIC code is 71129 - Other engineering activities.
| Name | : | HALDEX BRAKE PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 01971131 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Haldex European Technical Centre, Mira Technology Park, Lindley, CV13 6DE | Secretary | 01 November 2022 | Active |
| Haldex European Technical Centre, Mira Technology Park, Lindley, CV13 6DE | Director | 01 November 2022 | Active |
| Haldex European Technical Centre, Mira Technology Park, Lindley, CV13 6DE | Secretary | 02 March 2020 | Active |
| 33 Buttermere Avenue, Nuneaton, CV11 6ET | Secretary | - | Active |
| Moons Moat Drive, Moons Moat North, Redditch, B98 9HA | Secretary | 10 December 2008 | Active |
| Haldex European Technical Centre, Mira Technology Park, Lindley, CV13 6DE | Secretary | 01 December 2014 | Active |
| Haldex European Technical Centre, Mira Technology Park, Lindley, CV13 6DE | Secretary | 09 September 2022 | Active |
| Haldex European Technical Centre, Mira Technology Park, Lindley, CV13 6DE | Secretary | 21 December 2015 | Active |
| 2 Monks Close, Cawston Grange, Rugby, CV22 7FP | Secretary | 20 February 2006 | Active |
| 15512 Tipton Road, Smithville, Usa, | Secretary | 12 September 2005 | Active |
| Haldex European Technical Centre, Mira Technology Park, Lindley, England, CV13 6DE | Director | 22 August 2012 | Active |
| Hampton House, Kerswell Green, Kempsey, WR5 3PF | Director | 12 September 2005 | Active |
| Haldex European Technical Centre, Mira Technology Park, Lindley, CV13 6DE | Director | 21 December 2015 | Active |
| Haldex European Technical Centre, Mira Technology Park, Lindley, CV13 6DE | Director | 01 November 2020 | Active |
| 33 Buttermere Avenue, Nuneaton, CV11 6ET | Director | - | Active |
| Brackendale 53 Pepper Street, Inkberrow, Worcester, WR7 4EW | Director | - | Active |
| Solrosvagen 2, Viken, Sweden, | Director | 03 April 1998 | Active |
| Haldex European Technical Centre, Mira Technology Park, Lindley, CV13 6DE | Director | 01 December 2014 | Active |
| Kiftsgate, Churchend, Twyning, Tewkesbury, GL20 6DA | Director | 01 April 1999 | Active |
| 1701 Moose Hill Road, Guilford, Usa, FOREIGN | Director | - | Active |
| Krakuddsvagen 27, Taby, Sweden, | Director | 01 April 1999 | Active |
| Kallparksvagan 8, Stockholm, Sweden, FOREIGN | Director | 20 February 2006 | Active |
| 1504 Sw Meyer Blvd, Blue Springs, Usa, 64015 | Director | 03 April 1998 | Active |
| Haldex European Technical Centre, Mira Technology Park, Lindley, CV13 6DE | Director | 04 December 2014 | Active |
| Haldex European Technical Centre, Mira Technology Park, Lindley, CV13 6DE | Director | 14 June 2019 | Active |
| Moons Moat Drive, Moons Moat North, Redditch, B98 9HA | Director | 21 April 2011 | Active |
| Haldex European Technical Centre, Mira Technology Park, Lindley, CV13 6DE | Director | 01 December 2014 | Active |
| Moons Moat Drive, Moons Moat North, Redditch, B98 9HA | Director | 21 April 2011 | Active |
| 50 Broadwells Crescent, Westwood Heath, Coventry, CV4 8JD | Director | - | Active |
| 174 Greenley Road, New Canaan Connecticut, Usa, FOREIGN | Director | - | Active |
| Haldex Ab | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Haldex Hq, Box 507, Landskrona,, Sweden, |
| Nature of control | : |
|
| Haldex Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Haldex European Technical Centre, Mira Drive, Nuneaton, England, CV13 6DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-11 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-11 | Officers | Termination director company with name termination date. | Download |
| 2022-11-11 | Officers | Appoint person director company with name date. | Download |
| 2022-09-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-10 | Accounts | Change account reference date company previous extended. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-03-10 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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