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- HENDRICKSON UNITED KINGDOM LTD
HENDRICKSON UNITED KINGDOM LTD
Active - Accounts Filed
General Information
NAME
HENDRICKSON UNITED KINGDOM LTD
COMPANY NUMBER
01905213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
15/04/1985
(39 years and 8 months old)
WEBSITE
www.hendrickson-intl.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/12/1991
09/02/2015
HENDRICKSON EUROPE LIMITED
View all previous names
Previous Names
23/12/1991 09/02/2015 HENDRICKSON EUROPE LIMITED
04/06/1985 23/12/1991 HENDRICKSON NORDE UK LIMITED
15/04/1985 04/06/1985 KLAPMUTS LIMITED
NORTHAMPTONSHIRE
NN8 6GR
Telephone: 01604493161
TPS: No
1-9 Booth Drive
Park Farm Industrial Estate
Wellingborough
Northamptonshir
NN8 6GR
Telephone: 493161
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 |
---|---|---|
HENDRICKSON HOLDINGS NL COOPERATIF | N/A | N/A |
HENDRICKSON UNITED KINGDOM LTD | Active - Accounts Filed | View Report |
BROOKLANDS AVIATION LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2024 | Event: New Confirmation Statement filed |
Date: 10/11/2023 | Event: New Accounts filed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENDRICKSON UNITED KINGDOM 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 HENDRICKSON UNITED KINGDOM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDRICKSON UNITED KINGDOM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2015 - Present (9 years and 11 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2017 - Present (7 years and 2 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2022 - Present (2 years and 11 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/01/2022 - Present (2 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2023 - Present (1 years and 10 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BOLER COMPANY THE | N/A | N/A |
HENDRICKSON HOLDINGS NL COOPERATIF | N/A | N/A |
HENDRICKSON UNITED KINGDOM LTD | Active - Accounts Filed | View Report |
BROOKLANDS AVIATION LIMITED | Non-Trading | View Report |
BROOKLANDS MACHINING & FABRICATIONS LIMITED | Non-Trading | View Report |
NORDE SUSPENSIONS LIMITED | Non-Trading | View Report |
HENDRICKSON VENTURES CORP | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2024 | Event: New Confirmation Statement filed |
Date: 10/11/2023 | Event: New Accounts filed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Date: 03/02/2023 | Event: Mark Philip Geoffrey Page (916807312) has left the board |
Date: 03/02/2023 | Event: New Board Member James Philip Parr (930496777) Appointed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 19/01/2022 | Event: New Board Member Matthew Joy (929147727) Appointed |
Date: 19/01/2022 | Event: Gary Gerstenslager (912051493) has left the board |
Date: 19/01/2022 | Event: New Company Secretary Peter Kelley (929148528) Appointed |
Date: 18/09/2021 | Event: New Accounts filed |
Date: 18/09/2021 | Event: New Confirmation Statement filed |
Date: 29/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 02/10/2020 | Event: Tamara Anne Pateman (912422828) has left the board |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 17/07/2018 | Event: New Accounts filed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 08/03/2018 | Event: New Board Member Helfried Jelinek (923850306) Appointed |
Date: 08/03/2018 | Event: Warren Kelleher (919383438) has left the board |
Date: 25/07/2017 | Event: New Accounts filed |
Date: 18/07/2017 | Event: New Confirmation Statement filed |
Date: 07/09/2016 | Event: New Accounts filed |
Date: 29/07/2016 | Event: New Confirmation Statement filed |
Date: 18/07/2015 | Event: New Confirmation Statement filed |
Date: 16/07/2015 | Event: New Accounts filed |
Date: 08/01/2015 | Event: New Board Member Richardo Andrew Martin (919385772) Appointed |
Date: 07/01/2015 | Event: New Board Member Warren Kelleher (919383438) Appointed |
Date: 07/01/2015 | Event: John Kelleher (900187779) has left the board |
Date: 02/08/2014 | Event: New Confirmation Statement filed |
Date: 07/07/2014 | Event: New Accounts filed |
Date: 07/11/2013 | Event: Change in Reg. Office |
Date: 16/09/2013 | Event: New Accounts filed |
Date: 29/08/2013 | Event: New Board Member Mark Philip Geoffrey Page (916807312) Appointed |
Date: 30/07/2013 | Event: New Confirmation Statement filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 24/09/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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