FLAKTGROUP UK LTD
Active - Accounts Filed
General Information
NAME
FLAKTGROUP UK LTD
COMPANY NUMBER
09859894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
06/11/2015
(9 years and 2 months old)
WEBSITE
www.flaktgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/11/2015
20/12/2017
DENCOHAPPEL UK LIMITED
HEREFORD
HR4 8DS
Telephone: 01432277277
TPS: No
Dolphin House
Moreton Business Park
Moreton-On-Lugg
Hereford, Herefordshire
HR4 8DS
Telephone: 6084449
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 |
|---|---|---|
| DENCOHAPPEL GMBH | N/A | N/A |
| FLAKTGROUP UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 12/07/2024 | David James Pritchard (910768634) has left the board |
| 12/07/2024 | Ivo Johnathan Peter Sharp (928062731) has left the board |
Credit Risk Overview
Want to learn more about FLAKTGROUP UK 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 FLAKTGROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLAKTGROUP UK LTD?
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 |
|---|---|---|---|---|
|
13/02/2019 - Present (5 years and 11 months) Born in Jan 1963 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/11/2015 - 14/01/2016 (2 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/01/2016 - 30/09/2017 (1 years and 8 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENCOHAPPEL GMBH | N/A | N/A |
| FLAKTGROUP UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 12/07/2024 | David James Pritchard (910768634) has left the board |
| 12/07/2024 | Ivo Johnathan Peter Sharp (928062731) has left the board |
| 10/07/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member David James Pritchard (910768634) Appointed |
| 05/10/2023 | New Board Member Sharon Sanders (931423908) Appointed |
| 05/10/2023 | Ivo Johnathan Peter Sharp (928062745) has left the board |
| 05/10/2023 | Mark Grimes (924807723) has left the board |
| 05/10/2023 | New Company Secretary Sharon Sanders (931423918) Appointed |
| 12/09/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 11/03/2021 | New Company Secretary Ivo Johnathan Peter Sharp (928062745) Appointed |
| 11/03/2021 | New Board Member Ivo Johnathan Peter Sharp (928062731) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 28/10/2020 | Jane Marie Hopson (925392599) has left the board |
| 28/10/2020 | Jane Marie Hopson (924260705) has left the board |
| 21/08/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 21/02/2019 | Helen Louise Gilfillan (924183022) has left the board |
| 21/02/2019 | New Board Member Aidan Flannery (925552095) Appointed |
| 08/01/2019 | Marcus Graham Bell (924183085) has left the board |
| 08/01/2019 | New Board Member Jane Marie Hopson (925392599) Appointed |
| 06/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 06/07/2018 | New Board Member Mark Grimes (924807723) Appointed |
| 06/07/2018 | Yan Evans (919262974) has left the board |
| 01/02/2018 | New Company Secretary Jane Marie Hopson (924260705) Appointed |
| 11/01/2018 | David James Pritchard (910768634) has left the board |
| 11/01/2018 | New Board Member Marcus Graham Bell (924183085) Appointed |
| 11/01/2018 | New Board Member Helen Louise Gilfillan (924183022) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | David Hearne (917491349) has left the board |
| 05/08/2017 | New Accounts filed |
| 20/01/2017 | New Board Member Yan Evans (919262974) Appointed |
| 15/11/2016 | New Annual Return filed |
| 01/02/2016 | John Anthony Tandy (913750368) has left the board |
| 01/02/2016 | New Board Member David Hearne (917491349) Appointed |
| 01/02/2016 | John Anthony Tandy (913750368) has left the board |
| 01/02/2016 | New Board Member David Hearne (917491349) Appointed |
| 13/11/2015 | David Pritchard (920244855) has left the board |
| 13/11/2015 | New Board Member David James Pritchard (910768634) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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