This company is commonly known as Hultsteins Uk Limited. The company was founded 17 years ago and was given the registration number 06079639. The firm's registered office is in MALVERN. You can find them at Unit 3 Guinness Park Farm, Leigh Sinton, Malvern, Worcs. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | HULTSTEINS UK LIMITED |
|---|---|---|
| Company Number | : | 06079639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Guinness Park Farm, Leigh Sinton, Malvern, Worcs, England, WR13 5EQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holme Mills, Southill Road, Biggleswade, England, SG18 9JY | Director | 01 June 2021 | Active |
| Holme Mills, Southhill Road, Biggleswade, England, SG18 9JY | Director | 20 February 2024 | Active |
| Unit 3, Guinness Park Farm, Leigh Sinton, Malvern, England, WR13 5EQ | Secretary | 02 February 2007 | Active |
| Holme Mills, Southill Road, Biggleswade, England, SG18 9JY | Director | 01 July 2019 | Active |
| 8, Five Oaks Close, Malvern, WR14 2SW | Director | 02 February 2007 | Active |
| Unit 3, Guinness Park Farm, Leigh Sinton, Malvern, England, WR13 5EQ | Director | 11 December 2019 | Active |
| Unit 3, Guinness Park Farm, Leigh Sinton, Malvern, England, WR13 5EQ | Director | 05 December 2014 | Active |
| Unit 3, Guinness Park Farm, Leigh Sinton, Malvern, England, WR13 5EQ | Director | 02 February 2007 | Active |
| Hultsteins Kyl Ab | ||
| Notified on | : | 01 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | 31, Fridhemsvagen, Jonkoping, 55302, Sweden, |
| Nature of control | : |
|
| Mr Stephen Anthony Maile | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3, Guinness Park Farm, Malvern, England, WR13 5EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Officers | Termination director company with name termination date. | Download |
| 2024-03-21 | Officers | Appoint person director company with name date. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Officers | Change person director company with change date. | Download |
| 2022-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-06-03 | Officers | Termination director company with name termination date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Officers | Appoint person director company with name date. | Download |
| 2019-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-10 | Officers | Change person director company with change date. | Download |
| 2019-07-10 | Resolution | Resolution. | Download |
| 2019-07-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-09 | Officers | Termination director company with name termination date. | Download |
| 2019-07-09 | Officers | Termination director company with name termination date. | Download |
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