This company is commonly known as Hansa-flex Uk Ltd. The company was founded 40 years ago and was given the registration number 01775369. The firm's registered office is in HOUNSLOW. You can find them at 201c Elgin Crescent, London Heathrow Airport, Hounslow, Middlesex. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | HANSA-FLEX UK LTD |
|---|---|---|
| Company Number | : | 01775369 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 201c Elgin Crescent, London Heathrow Airport, Hounslow, Middlesex, England, TW6 2RX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Kingswear Road, Ruislip, England, HA4 6AY | Director | 03 January 2017 | Active |
| Lambada, Marsh Lane, Taplow, Maidenhead, United Kingdom, SL6 0DF | Secretary | 19 July 2007 | Active |
| Woodlands, 8 Nightingale Park, Burnham Beeches, SL2 3SN | Secretary | 17 May 2006 | Active |
| 201c, Elgin Crescent, London Heathrow Airport, Hounslow, England, TW6 2RX | Secretary | 11 November 2009 | Active |
| 5 Hayse Hill, Windsor, SL4 5TB | Secretary | 11 June 2004 | Active |
| The Moorings 4 Almond Close, Green Lane, Windsor, SL4 3YL | Secretary | - | Active |
| Lambada, Marsh Lane, Taplow, Maidenhead, SL6 0DF | Director | 01 September 2007 | Active |
| 45 Shaggy Calf Lane, Slough, SL2 5HR | Director | 21 July 2004 | Active |
| 946, Yeovil Road, Slough, United Kingdom, SL1 4NH | Director | 11 November 2009 | Active |
| Woodlands, 8 Nightingale Park, Burnham Beeches, SL2 3SN | Director | 11 June 2004 | Active |
| 5 Hayse Hill, Windsor, SL4 5TB | Director | 11 June 2004 | Active |
| The Moorings 4 Almond Close, Green Lane, Windsor, SL4 3YL | Director | - | Active |
| The Moorings 4 Almond Close, Windsor, SL4 3YL | Director | - | Active |
| Mr Gerhard Sturm | ||
| Notified on | : | 03 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1985 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | 201c, Elgin Crescent, Hounslow, England, TW6 2RX |
| Nature of control | : |
|
| Mr Thomas Joachim Christian Armerding | ||
| Notified on | : | 03 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Zum Panrepel, 44, D-28307 Bremen, Germany, |
| Nature of control | : |
|
| Mr Karl Adam Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 201c, Elgin Crescent, Hounslow, England, TW6 2RX |
| Nature of control | : |
|
| Springbok Fittings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 201c, Elgin Crescent, Hounslow, TW6 2RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Officers | Change person director company with change date. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Accounts | Change account reference date company current extended. | Download |
| 2017-09-07 | Accounts | Change account reference date company current extended. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-01 | Resolution | Resolution. | Download |
| 2017-01-26 | Document replacement | Second filing of director appointment with name. | Download |
| 2017-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
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