This company is commonly known as Hiflex Europe Limited. The company was founded 19 years ago and was given the registration number 05244749. The firm's registered office is in ST. HELENS. You can find them at 43 Wilcock Road, Haydock, St. Helens, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HIFLEX EUROPE LIMITED |
|---|---|---|
| Company Number | : | 05244749 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 43 Wilcock Road, Haydock, St. Helens, Merseyside, England, WA11 9TG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43, Wilcock Road, Haydock, St. Helens, England, WA11 9TG | Secretary | 19 January 2016 | Active |
| 18 Northgate, Sleaford, United Kingdom, NG34 7BJ | Director | 08 January 2016 | Active |
| 43, Wilcock Road, Haydock, St. Helens, England, WA11 9TG | Director | 08 January 2016 | Active |
| 43, Wilcock Road, Haydock, St. Helens, England, WA11 9TG | Secretary | 20 January 2005 | Active |
| The Croft 10 Mulroy Road, Sutton Coldfield, B74 2PY | Secretary | 07 October 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 29 September 2004 | Active |
| 43, Wilcock Road, Haydock, St. Helens, England, WA11 9TG | Director | 23 December 2004 | Active |
| 28 Fosters Bushes, Amesbury, Salisbury, SP4 7SG | Director | 19 December 2007 | Active |
| Hiflex House, Telford Road Churchfields, Industrial Estate Salisbury, SP2 7PH | Director | 19 December 2007 | Active |
| Hiflex House, Telford Road Churchfields, Industrial Estate Salisbury, SP2 7PH | Director | 20 February 2013 | Active |
| 39 Wychwood Grove, Chandlers Ford, Eastleigh, SO53 1FQ | Director | 19 December 2007 | Active |
| 43, Wilcock Road, Haydock, St. Helens, England, WA11 9TG | Director | 07 October 2004 | Active |
| Steinstr 33a, Buehl, Germany, | Director | 19 December 2007 | Active |
| Hiflex House, Telford Road Churchfields, Industrial Estate Salisbury, SP2 7PH | Director | 20 February 2013 | Active |
| 10 Lyneham Farm Cottages, Lyneham, Chipping Norton, OX7 6QP | Director | 19 December 2007 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 29 September 2004 | Active |
| Dunlop Hiflex Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 43, Wilcock Road, Haydock, England, WA11 9TG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Officers | Change person director company with change date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-01 | Address | Move registers to sail company with new address. | Download |
| 2023-09-01 | Address | Change sail address company with new address. | Download |
| 2023-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-17 | Officers | Termination director company with name termination date. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type group. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-16 | Auditors | Auditors resignation company. | Download |
| 2016-02-02 | Officers | Termination director company with name termination date. | Download |
| 2016-01-20 | Officers | Appoint person secretary company with name date. | Download |
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