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HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Husky Injection Molding Systems (u.k.) Limited. The company was founded 31 years ago and was given the registration number 02837366. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED
Company Number:02837366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:100 New Bridge Street, London, England, EC4V 6JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zone D'Activite Economique Wolser H 170, Dudelange, Luxembourg, L-3451

Secretary19 September 2022Active
Zone D'Activite Economique Wolser H 170, Luxembourg, Luxembourg, L-3451 DUDELANG

Secretary05 July 2018Active
Zone D'Activite Economique Wolser H, 170, Dudelange, Luxembourg, L-3451

Director05 December 2023Active
Zone D'Activite Economique Wolser H, 170, Dudelange, Luxembourg, L-3451

Director05 December 2023Active
85 Rue De Noertzange, Bergem, Luxembourg, FOREIGN

Secretary24 August 2006Active
Meadow View Main Street, Countesthorpe, Uk, LE8 5QX

Secretary30 April 2009Active
Zone D'Activite Economique Wolser H 170, Luxembourg, Luxembourg, L-3451 DUDELANG

Secretary05 July 2018Active
Templeback, Temple Back, First Floor, Bristol, England, BS1 6FL

Secretary28 September 2012Active
360, North Crescent Drive, Beverly Hills, United States,

Secretary28 March 2018Active
Zone Industrielle Riedgen, B.P. 93, 3401 Dudelange, Luxembourg,

Secretary12 June 2019Active
92 Route D'Arlon, Capellen L-8311, Luxembourg,

Secretary10 August 1993Active
First Floor 1, Lewis Court, Thorpe Way Grove Park, Enderby, United Kingdom, LE19 1SD

Secretary04 June 2010Active
79 Cite De Bierg, Mamer L8277, Luxembourg,

Secretary16 October 2001Active
Zone Industrielle Riedgen, B.P. 93, L-3401 Dudelange, Luxembourg,

Secretary05 July 2018Active
10, Temple Back, First Floor, Templeback, Bristol, England, BS1 6FL

Corporate Secretary28 November 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 July 1993Active
11 Hereford Close, Desborough, NN14 2XA

Director10 August 1993Active
12 Route De Luxembourg, Goetzingen, Luxembourg, L8360

Director10 August 1993Active
Templeback, Temple Back, First Floor, Bristol, England, BS1 6FL

Director28 September 2012Active
360, North Crescent Drive, Beverly Hills, United States,

Director28 March 2018Active
First Floor 1, Lewis Court, Thorpe Way Grove Park, Enderby, United Kingdom, LE19 1SD

Director04 June 2010Active
107 Sweet Water Crescent, Richmond Hill, Ontario, Canada,

Director18 September 2006Active
47 The Boulevard, Sutton Coldfield, B73 5JB

Director02 January 1997Active
360, North Crescent Drive, Beverly Hills, United States,

Director28 March 2018Active
92 Route D'Arlon, Capellen L-8311, Luxembourg,

Director10 August 1993Active
6 Park Meadow Drive, Caledon, Canada,

Director18 September 2006Active
16 Rue Des Violettes, Strassen, Luxembourg, FOREIGN

Director24 August 2006Active
First Floor 1, Lewis Court, Thorpe Way Grove Park, Enderby, United Kingdom, LE19 1SD

Director04 June 2010Active
10 Toad Pond Close, Broadoak Park, Manchester, M27 0BW

Director24 August 2004Active
360, North Crescent Drive, Beverly Hills, United States,

Director28 March 2018Active
79 Cite De Bierg, Mamer L8277, Luxembourg,

Director16 October 2001Active
34 Rue Des Templiers, Steinsel, Steinsel, Luxembourg,

Director30 October 2008Active
100, New Bridge Street, London, England, EC4V 6JA

Director28 September 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 July 1993Active

People with Significant Control

Pe Titan Holding Iii Limited
Notified on:28 March 2018
Status:Active
Country of residence:United Kingdom
Address:280, Bishopsgate, London, United Kingdom, EC2M 4RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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