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- HASKEL EUROPE LTD
HASKEL EUROPE LTD
Active - Accounts Filed
General Information
NAME
HASKEL EUROPE LTD
COMPANY NUMBER
01278832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28131 -
Manufacture of pumps
INCORPORATION DATE
27/09/1976
(48 years and 2 months old)
WEBSITE
www.haskel.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1978
14/08/2008
HASKEL ENERGY SYSTEMS LIMITED
View all previous names
Previous Names
31/12/1978 14/08/2008 HASKEL ENERGY SYSTEMS LIMITED
27/09/1976 31/12/1978 HI-ENERGY SYSTEMS LIMITED
SUNDERLAND
SR5 3JD
Telephone: 01915495250
TPS: No
14 Airways Industrial Estate
Pitmedden Road
Dyce
Aberdeen, Aberdeenshire
AB21 0DT
North Hylton Road
Sunderland
Tyne & Wear
SR5 3JD
Telephone: 5491212
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SILVER II GUERNSEY HOLDINGS, LIMITED | Other | View Report |
HASKEL EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2024 | Event: New Accounts filed |
Date: 25/03/2024 | Event: Mark Elliott Grummett (930557079) has left the board |
Credit Risk Overview
Want to learn more about HASKEL EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HASKEL EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HASKEL EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2022 - Present (1 years and 11 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/12/2022 - Present (1 years and 11 months) Born in Feb 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/07/1988 - 15/07/1988 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
28/06/1991 - 14/01/1994 (2 years and 6 months) Born in Mar 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
31/10/1991 - 22/10/1999 (7 years and 11 months) Born in Oct 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACCUDYNE ACQUISITION SARL | N/A | N/A |
REPELLAR LIMITED | Active - Accounts Filed | View Report |
SILVER II GUERNSEY HOLDINGS, LIMITED | Other | View Report |
HASKEL EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2024 | Event: New Accounts filed |
Date: 25/03/2024 | Event: Mark Elliott Grummett (930557079) has left the board |
Date: 05/11/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Board Member Andrew Schiesl (930566065) Appointed |
Date: 17/02/2023 | Event: New Board Member Michael Scheske (930561914) Appointed |
Date: 16/02/2023 | Event: New Company Secretary Mark Elliott Grummett (930557079) Appointed |
Date: 16/02/2023 | Event: Nicholas James Kendall- Jones (920358600) has left the board |
Date: 16/02/2023 | Event: Stephen Learney (908683838) has left the board |
Date: 30/11/2022 | Event: New Accounts filed |
Date: 09/11/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 02/03/2021 | Event: New Confirmation Statement filed |
Date: 24/02/2021 | Event: New Accounts filed |
Date: 06/12/2019 | Event: New Confirmation Statement filed |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 04/11/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 03/11/2017 | Event: New Confirmation Statement filed |
Date: 18/10/2017 | Event: New Accounts filed |
Date: 12/11/2016 | Event: New Confirmation Statement filed |
Date: 16/08/2016 | Event: New Accounts filed |
Date: 20/07/2016 | Event: Caroline Farquhar (918919621) has left the board |
Date: 21/12/2015 | Event: New Board Member Nicholas James Kendall- Jones (920358600) Appointed |
Date: 18/12/2015 | Event: Bruno Dirringer (912952409) has left the board |
Date: 10/11/2015 | Event: New Confirmation Statement filed |
Date: 09/09/2015 | Event: New Accounts filed |
Date: 08/11/2014 | Event: New Confirmation Statement filed |
Date: 11/08/2014 | Event: New Accounts filed |
Date: 10/07/2014 | Event: New Board Member Caroline Farquhar (918919621) Appointed |
Date: 10/07/2014 | Event: Caroline Farquhar (910253789) has left the board |
Date: 23/12/2013 | Event: New Confirmation Statement filed |
Date: 12/08/2013 | Event: New Accounts filed |
Date: 01/12/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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