This company is commonly known as Hale Electronic Limited. The company was founded 10 years ago and was given the registration number 08595122. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines.
| Name | : | HALE ELECTRONIC LIMITED |
|---|---|---|
| Company Number | : | 08595122 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2013 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Old Queen Street, London, United Kingdom, SW1H 9HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Old Queen Street, London, United Kingdom, SW1H 9HP | Corporate Secretary | 03 July 2013 | Active |
| C/O Hale Electronic Gmbh, Egen-Muller-Strasse 18, Salzburg, Austria, 5020 | Director | 03 July 2013 | Active |
| Ms Helga Leitner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1949 |
| Nationality | : | Austrian |
| Country of residence | : | Austria |
| Address | : | Eugen-Muller-Strasse 18, Salzburg, Austria, 5020 |
| Nature of control | : |
|
| Mr Martin Leitner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | Austrian |
| Country of residence | : | Austria |
| Address | : | Eugen-Muller-Strasse 18, Salzburg, Austria, 5020 |
| Nature of control | : |
|
| Mr Stefan Leitner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | Austrian |
| Country of residence | : | Austria |
| Address | : | Eugen-Muller-Strasse 18, Salzburg, Austria, 5020 |
| Nature of control | : |
|
| Barbara Stering | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | Austrian |
| Country of residence | : | Austria |
| Address | : | C/O Hale Electronic Gmbh, Eugen-Muller-Strasse 18, Salzburg, Austria, 5020 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-25 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-24 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-10 | Capital | Capital alter shares subdivision. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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