ELEY HAWK LIMITED
Active - Accounts Filed
General Information
NAME
ELEY HAWK LIMITED
COMPANY NUMBER
02004633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32300 -
Manufacture of sports goods
INCORPORATION DATE
27/03/1986
(38 years and 8 months old)
WEBSITE
www.eleyhawkltd.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/1986
02/12/1988
HAWKBEST LIMITED
WEST MIDLANDS
B76 1BA
Telephone: 01213523277
TPS: No
Selco Way First Avenue
Minworth Industrial Estate
Sutton Coldfield
West Midlands
B76 1BA
Telephone: 3523277
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 |
|---|---|---|
| MAXAM OUTDOOR HOLDING SL | N/A | N/A |
| ELEY HAWK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 18/06/2024 | New Board Member Eduardo Hernando (932406195) Appointed |
| 14/06/2024 | Gilles Roccia (929335634) has left the board |
Credit Risk Overview
Want to learn more about ELEY HAWK 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 ELEY HAWK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEY HAWK 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 |
|---|---|---|---|---|
|
26/02/2018 - Present (6 years and 9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2020 - Present (4 years and 8 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAXAM HOLDING SL | N/A | N/A |
| MAXAM EUROPE SA | N/A | N/A |
| MAXAM UK LIMITED | Active - Accounts Filed | View Report |
| MAXAM OUTDOOR HOLDING SL | N/A | N/A |
| ELEY HAWK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 18/06/2024 | New Board Member Eduardo Hernando (932406195) Appointed |
| 14/06/2024 | Gilles Roccia (929335634) has left the board |
| 14/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Board Member Carlos Perez Lescure Picarzo (930666794) Appointed |
| 13/10/2022 | New Accounts filed |
| 10/03/2022 | New Board Member Herve Farman (929332841) Appointed |
| 10/03/2022 | New Board Member David Aguilar Gomez (929335649) Appointed |
| 10/03/2022 | New Board Member Paolo Pederzoli (929335662) Appointed |
| 10/03/2022 | New Board Member Andrea Andreani (929335638) Appointed |
| 10/03/2022 | New Board Member Gilles Roccia (929335634) Appointed |
| 08/03/2022 | Eduardo Hernando (919676667) has left the board |
| 25/02/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Company Secretary Rodrigo Crespo Barreda (929251403) Appointed |
| 22/12/2021 | New Accounts filed |
| 21/10/2021 | Steve Heath (920149886) has left the board |
| 30/04/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 12/05/2020 | Javier Benito Ozores (925415929) has left the board |
| 12/05/2020 | New Board Member Rodrigo Crespo Barreda (926948058) Appointed |
| 02/03/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Board Member Javier Benito Ozores (925415929) Appointed |
| 09/12/2018 | New Accounts filed |
| 13/11/2018 | German Morales Baeza (920385339) has left the board |
| 14/03/2018 | David Raimundo Aguilar Gomez (909676852) has left the board |
| 14/03/2018 | New Board Member Pilar Maria Astuy (924406460) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 01/03/2017 | Jose Miguel Guio Rubio (920385343) has left the board |
| 28/02/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Board Member German Morales Baeza (920385339) Appointed |
| 06/01/2016 | New Board Member Jose Miguel Guio Rubio (920385343) Appointed |
| 22/12/2015 | New Accounts filed |
| 07/10/2015 | Carlos Perez Lescure Picarzo (909676828) has left the board |
| 07/10/2015 | Philip Heath (903705392) has left the board |
| 07/10/2015 | Alejandro Llorente Marco (909676847) has left the board |
| 07/10/2015 | New Company Secretary Steve Heath (920149886) Appointed |
| 16/04/2015 | Tomas Atienza (911432059) has left the board |
| 16/04/2015 | New Board Member Eduardo Hernando (919676667) Appointed |
| 19/02/2015 | New Confirmation Statement filed |
| 20/12/2014 | New Accounts filed |
| 19/02/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 01/04/2013 | New Confirmation Statement filed |
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