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HYUNDAI CONSTRUCTION EQUIPMENT EUROPE

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

This company is commonly known as Hyundai Construction Equipment Europe. The company was founded 10 years ago and was given the registration number FC031860. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.

Company Information

Name:HYUNDAI CONSTRUCTION EQUIPMENT EUROPE
Company Number:FC031860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2014
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Branch Registration, Refer To Parent Registry,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyundai Construction Equipment Europe / 4, Hyundailaan, Tessenderlo, Belgium, 3980

Secretary01 March 2021Active
Hd Hyundai Construction Equipment Europe/4, Tssenderlo, Belgium,

Director01 March 2023Active
Hyundai Construction Equipment Europe / 4, Hyundailaan, Tessenderlo, Belgium,

Director01 December 2019Active
Hyundai Construction Equipment Europe / 4, Hyundailaan, Tessenderlo, Belgium,

Director08 April 2019Active
1, Cheongha-Dong, Dong-Ku, Republic Of Korea,

Director28 April 2014Active
11, Vossendaal, Geel, Belgium,

Director28 April 2014Active
Hyundai Construction Equipment Europe / 4, Hyundailaan, Tessenderlo, Belgium, 3980

Director01 February 2021Active
Hyundai Heavy Industries Europe N.V., 11, Vossendaal, Geel, Belgium,

Director15 November 2014Active
Hyundai Heavy Industries Co., Ltd.,, 1 Bus 5, Cheongha-Dong, Dong-Ku, Republic Of Korea,

Director15 November 2014Active
75, Yologok-Ro, Jongno-Gu, Seoul, South Korea,

Director02 October 2017Active
1 Bus 5, Cheongha-Dong, Dong-Ku, Ulsan, South Korea,

Director01 January 2016Active
11, Vossendaal, Geel, Belgium,

Director28 April 2014Active
Hyundailaan 4, 3980, Tessenderlo, Belgium,

Director11 November 2016Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Officers

Appoint person director overseas company with name appointment date.

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2023-08-31Other

Change company details by uk establishment overseas company with change details.

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2023-08-30Change of name

Change of name overseas by resolution with date.

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2023-07-26Officers

Termination person director overseas company with name termination date.

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2021-04-27Other

Change company details overseas company.

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2021-04-27Other

Change company details overseas company with change details.

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2021-04-27Other

Change company details overseas company.

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2021-04-27Other

Change company details overseas company.

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2021-04-27Other

Change company details overseas company.

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2021-03-30Officers

Appoint person secretary overseas company with appointment date.

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2021-03-30Officers

Appoint person authorised represent overseas company with appointment date.

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2021-03-30Officers

Termination person director overseas company with name termination date.

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2021-03-30Officers

Termination person director overseas company with name termination date.

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2021-03-30Officers

Termination person director overseas company with name termination date.

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2021-03-30Officers

Termination person director overseas company with name termination date.

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2021-03-30Officers

Termination person director overseas company with name termination date.

Download
2021-03-30Officers

Appoint person director overseas company with name appointment date.

Download
2021-03-30Officers

Appoint person director overseas company with name appointment date.

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2021-03-30Officers

Appoint person director overseas company with name appointment date.

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2019-01-05Other

Change company details by uk establishment overseas company with change details.

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2018-01-30Officers

Appoint person director overseas company with name appointment date.

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2018-01-30Officers

Appoint person director overseas company with name appointment date.

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2018-01-16Change of name

Change of name overseas by resolution with date.

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2017-12-22Other

Change company details by uk establishment overseas company with change details.

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2016-04-28Officers

Termination person director overseas company with name termination date.

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