HAFELE U.K. LIMITED
Active - Accounts Filed
General Information
NAME
HAFELE U.K. LIMITED
COMPANY NUMBER
01486136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
18/03/1980
(44 years and 8 months old)
WEBSITE
www.hafele.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/1980
31/12/1980
TRUSHELFCO (NO. 303) LIMITED
WARWICKSHIRE
CV21 1RD
Telephone: 08001712909
TPS: No
Brownsover Road
Swift Valley Industrial Estate
Rugby
Warwickshire
CV21 1RD
Telephone: 1712909
Unit 1-2 The I O Centre
Valley Drive
Rugby
Warwickshire
CV21 1TW
Telephone: 542020
Unit 11-12
Salford University Business Park
Leslie
Salford, Lancashire
M6 6AJ
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 |
|---|---|---|
| HAFELE HOLDING GMBH | N/A | N/A |
| HAFELE U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | Sibylle Annemarie Thierer (909083480) has left the board |
Credit Risk Overview
Want to learn more about HAFELE U.K. LIMITED?
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 HAFELE U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAFELE U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2016 - Present (8 years and 1 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 03/06/1991 - 31/12/2013 (22 years and 6 months) Secretary: 03/06/1991 - 31/01/2006 (14 years and 7 months) Born in Apr 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAFELE SE & CO KG | N/A | N/A |
| HAFELE HOLDING GMBH | N/A | N/A |
| HAFELE IRELAND LIMITED | N/A | N/A |
| HAFELE U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | Sibylle Annemarie Thierer (909083480) has left the board |
| 08/11/2023 | New Board Member Gregor Riekena (931555892) Appointed |
| 08/11/2023 | New Board Member Richard Curtis (931555848) Appointed |
| 19/08/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 07/06/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 26/02/2019 | Mark William Batchelor (905377379) has left the board |
| 28/07/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Nathan Brynley Cole (917064148) Appointed |
| 03/11/2017 | Russell David Morris (907099535) has left the board |
| 24/09/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Board Member Craig Stephen Chambers (921818681) Appointed |
| 11/10/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 22/07/2015 | New Accounts filed |
| 17/07/2015 | New Confirmation Statement filed |
| 12/06/2015 | Garry Ralph Marlow (911399800) has left the board |
| 21/07/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 15/01/2014 | Michael Francis Smith (901304194) has left the board |
| 13/01/2014 | Change in Reg. Office |
| 24/07/2013 | New Accounts filed |
| 02/07/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
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