ALFA LAVAL ASHBROOK-SIMON HARTLEY LIMITED
Company is dissolved
General Information
NAME
ALFA LAVAL ASHBROOK-SIMON HARTLEY LIMITED
COMPANY NUMBER
05259072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
14/10/2004
(20 years and 2 months old)
WEBSITE
ALFALAVAL.COM
CONFIRMATION STATEMENT MADE UP TO
14/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
14/10/2004
19/03/2013
ASHBROOK SIMON-HARTLEY LIMITED
SURREY
GU15 3DN
Telephone: 01782578650
TPS: No
7 Doman Road
CAMBERLEY
GU15 3DN
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| ALFA LAVAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALFA LAVAL ASHBROOK-SIMON HARTLEY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Board Member Mikael Hellborg (925492907) Appointed |
| 15/04/2024 | New Board Member Mikael Hellborg (925492907) Appointed |
| 21/08/2023 | New Board Member Stephen Woolhouse (925927793) Appointed |
Credit Risk Overview
Want to learn more about ALFA LAVAL ASHBROOK-SIMON HARTLEY 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 ALFA LAVAL ASHBROOK-SIMON HARTLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALFA LAVAL ASHBROOK-SIMON HARTLEY 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 |
|---|---|---|---|---|
|
Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1941 |
Resigned | Secretary |
Current: 1 Past: 2461 |
View Report |
|
Born in Nov 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 4 Past: 3316 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALFA LAVAL AB | N/A | N/A |
| ALFA LAVAL HOLDING BV | N/A | N/A |
| ALFA LAVAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALFA LAVAL ASHBROOK-SIMON HARTLEY LIMITED | Company is dissolved | View Report |
| ALFA LAVAL EASTBOURNE LIMITED | In Liquidation | View Report |
| ALFA LAVAL EASTBOURNE LIMITED | In Liquidation | View Report |
| ALFA LAVAL LIMITED | Active - Accounts Filed | View Report |
| ROLLS LAVAL HEAT EXCHANGERS LIMITED | Non-Trading | View Report |
| TRANTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Board Member Mikael Hellborg (925492907) Appointed |
| 15/04/2024 | New Board Member Mikael Hellborg (925492907) Appointed |
| 21/08/2023 | New Board Member Stephen Woolhouse (925927793) Appointed |
| 03/08/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Board Member Kenneth Arthur Medlin Jr. (926751705) Appointed |
| 06/02/2020 | Change in Reg. Office |
| 06/02/2020 | Mai Holm Moellekaer (919917878) has left the board |
| 23/11/2019 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Board Member Stephen Woolhouse (925927793) Appointed |
| 11/06/2019 | Lawrence Fox (917865289) has left the board |
| 13/02/2019 | New Board Member Mikael Hellborg (925492907) Appointed |
| 13/02/2019 | Mikael Hellborg (925497115) has left the board |
| 06/02/2019 | New Board Member Mikael Hellborg (925497115) Appointed |
| 06/02/2019 | Marios Petrou (918502816) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 26/01/2018 | Change in Reg. Office |
| 22/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 17/02/2017 | Matthew Gibson (913235192) has left the board |
| 28/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 10/07/2015 | New Board Member Mai Holm Moellekaer (919917878) Appointed |
| 09/07/2015 | New Board Member Lawrence Fox (917865289) Appointed |
| 09/07/2015 | Jacobus Johannes Cornelis Maria De Wit (917190633) has left the board |
| 24/12/2014 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 02/06/2014 | David Lake (912659613) has left the board |
| 17/04/2014 | Richard Edward Kelly (913255225) has left the board |
| 17/04/2014 | New Board Member Marios Petrou (918502816) Appointed |
| 01/03/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 04/12/2012 | New Annual Return filed |
| 16/10/2012 | Robert Williams (910154678) has left the board |
| 16/10/2012 | New Board Member Jacobus Johannes Cornelis Maria De Wit (917190633) Appointed |
| 16/10/2012 | New Board Member Richard Edward Kelly (913255225) Appointed |
| 20/09/2012 | Jeffrey Scott Smith has left the board |
| 14/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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