This company is commonly known as Haldex Limited. The company was founded 43 years ago and was given the registration number 01522328. 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 29320 - Manufacture of other parts and accessories for motor vehicles.
| Name | : | HALDEX LIMITED |
|---|---|---|
| Company Number | : | 01522328 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 1980 |
| 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 | 08 November 2022 | Active |
| Haldex European Technical Centre, Mira Technology Park, Lindley, CV13 6DE | Secretary | 02 March 2020 | Active |
| 16 Southfield Close, Hurworth On Tees, Darlington, DL2 2ER | Secretary | - | Active |
| 33 Buttermere Avenue, Nuneaton, CV11 6ET | Secretary | 18 October 2001 | 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 | 15 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 | 15 September 2005 | Active |
| 16 Southfield Close, Hurworth On Tees, Darlington, DL2 2ER | Director | 01 December 1993 | 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 |
| Kungsljusvagen 24, 24021 Loddekopinge, Sweden, FOREIGN | Director | 30 September 1992 | Active |
| Solrosvagen 2, Viken, Sweden, | Director | 12 November 1997 | Active |
| Haldex European Technical Centre, Mira Technology Park, Lindley, CV13 6DE | Director | 01 December 2014 | Active |
| Kiftsgate, Churchend, Twyning, Tewkesbury, GL20 6DA | Director | 18 October 2001 | Active |
| 21 Tees Grange Avenue, Darlington, DL3 8DD | Director | - | Active |
| Krakuddsvagen 27, Taby, Sweden, | Director | 01 April 1999 | Active |
| Krakuddsvagen 27, Taby, Sweden, | Director | 02 April 1998 | Active |
| Kallparksvagan 8, Stockholm, Sweden, FOREIGN | Director | 20 February 2006 | Active |
| Odensbergsgatan, Oerebro, Sweden, | Director | - | Active |
| 1504 Sw Meyer Blvd, Blue Springs, Usa, 64015 | Director | 01 June 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 |
| 12 Rue Du Luxembourg, La Wantzenau, France, 67610 | Director | 01 April 1999 | 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 |
| Haldex European Technical Centre, Mira Technology Park, Lindley, England, CV13 6DE | Director | 21 April 2011 | Active |
| Ringvaegen 60, Saltsjoebaden, Sweden, | Director | 20 February 2006 | Active |
| PO BOX 4046 18204, Enenberg, Sweden, FOREIGN | Director | - | Active |
| Saf-Holland Se | ||
| Notified on | : | 28 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 26, Hauptstrabe 26, D - 63856 Bessenbach, Germany, |
| Nature of control | : |
|
| Jsb Hesslman Ab | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | PO BOX 501, Instrumentgatan 15, Landskrona, Sweden, 261 24 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-21 | Officers | Appoint person director company with name date. | 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 |
| 2022-09-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-09 | 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 |
| 2022-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type full. | 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 |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2019-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-24 | Officers | Appoint person director company with name date. | Download |
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