This company is commonly known as Hiab Limited. The company was founded 37 years ago and was given the registration number 02117024. The firm's registered office is in ELLESMERE. You can find them at Cargotec Industrial Park, , Ellesmere, Shropshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.
| Name | : | HIAB LIMITED |
|---|---|---|
| Company Number | : | 02117024 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cargotec Industrial Park, Ellesmere, Shropshire, SY12 9JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cargotec Industrial Park, Ellesmere, SY12 9JW | Secretary | 14 July 2021 | Active |
| Cargotec Industrial Park, Ellesmere, Shropshire, United Kingdom, SY12 9JW | Director | 03 May 2023 | Active |
| Cargotec Industrial Park, Ellesmere, SY12 9JW | Director | 02 January 2016 | Active |
| 13 Torcross Avenue, Wyken, Coventry, CV2 3NE | Secretary | 28 September 2001 | Active |
| Cargotec Industrial Park, Ellesmere, SY12 9JW | Secretary | 30 September 2010 | Active |
| 2 Laburnum Drive, Leamington Spa, CV31 2QF | Secretary | 30 April 2004 | Active |
| 18 Rushwick Grove, Shirley, Solihull, B90 4XL | Secretary | - | Active |
| Cargotec Industrial Park, Ellesmere, SY12 9JW | Secretary | 02 January 2016 | Active |
| 105 Dunchurch Road, Rugby, CV22 6BU | Secretary | 06 August 2007 | Active |
| Tewnalls House, Seedy Mill Lane, Lichfield, WS13 8HG | Secretary | 03 May 2005 | Active |
| 20 Headlands, Desborough, Kettering, NN14 2QA | Secretary | 15 February 2005 | Active |
| Kruunumtup 3 A 2, Espoo, Finland, FOREIGN | Director | 02 August 2006 | Active |
| Prior House, Cleeve Prior, Evesham, WR11 5LD | Director | - | Active |
| 5 Singleton Avenue, Meole Brace, Shrewsbury, SY3 9QN | Director | 29 June 2000 | Active |
| Fuchsgraben Weg 7, Pforzheim D 7530, Germany, | Director | - | Active |
| Cargotec Industrial Park, Ellesmere, SY12 9JW | Director | 22 May 2014 | Active |
| Nummenkenka 15, Tuusula, Finland, | Director | 10 November 2008 | Active |
| Cargotec Industrial Park, Ellesmere, SY12 9JW | Director | 15 March 2014 | Active |
| Krokvagen 7a, Halmslad, Sweden, | Director | 01 January 2002 | Active |
| Cargotec Industrial Park, Ellesmere, SY12 9JW | Director | 18 April 2011 | Active |
| Hiab Ab, Malaxgatan 7, Se-16422, Kista, Sweden, | Director | 22 February 2016 | Active |
| Cargotec Industrial Park, Ellesmere, SY12 9JW | Director | 04 March 2019 | Active |
| Cargotec Industrial Park, Ellesmere, SY12 9JW | Director | 21 March 2013 | Active |
| 18 Rushwick Grove, Shirley, Solihull, B90 4XL | Director | - | Active |
| Parkweg 19, Vaihingen/Enz Aurich D 7143, Germany, | Director | - | Active |
| 3 Chaseley Croft, Cannock, WS11 1HU | Director | 06 June 2009 | Active |
| Cargotec Industrial Park, Ellesmere, SY12 9JW | Director | 06 October 2009 | Active |
| Ekelunds Vagen 7, Ljungby S-34170, Sweden, FOREIGN | Director | - | Active |
| Cargotec Industrial Park, Ellesmere, SY12 9JW | Director | 05 June 2009 | Active |
| Elinantie 38, Pirkkala, Finland, | Director | 14 November 2008 | Active |
| Cargotec Industrial Park, Ellesmere, SY12 9JW | Director | 04 July 2016 | Active |
| Kahisevantie I C, Espoo, Finland, FOREIGN | Director | 02 August 2006 | Active |
| Cargotec Industrial Park, Ellesmere, SY12 9JW | Director | 18 April 2011 | Active |
| Cargotec Industrial Park, Ellesmere, SY12 9JW | Director | 18 February 2011 | Active |
| Cargotec Industrial Park, Ellesmere, SY12 9JW | Director | 06 October 2009 | Active |
| Cargotec Oyj | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Finland |
| Address | : | Porkkalankatu 5, Porkkalankatu 5, Helsinki, Finland, |
| Nature of control | : |
|
| Cargotec Oyj | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Finland |
| Address | : | Cargotec Corporation, Porkkalankatu 5, Helsinki, Finland, 00180 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-04 | Officers | Change person director company with change date. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-03 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Officers | Change person director company with change date. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-25 | Incorporation | Memorandum articles. | Download |
| 2021-03-25 | Resolution | Resolution. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts amended with accounts type full. | Download |
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