HQW AEROSPACE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HQW AEROSPACE (UK) LIMITED
COMPANY NUMBER
00450577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28150 -
Manufacture of bearings, gears, gearing and driving elements
INCORPORATION DATE
08/03/1948
(76 years and 8 months old)
WEBSITE
www.bardenbearings.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/03/1948
01/06/2023
BARDEN CORPORATION(U.K.)LIMITED(THE)
DEVON
PL6 7LH
Telephone: 01752735555
TPS: Yes
Plymbridge Road
Estover
PLYMOUTH
PL6 7LH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 09/10/2023 | Joerg Plotzitzka (928801496) has left the board |
Credit Risk Overview
Want to learn more about HQW AEROSPACE (UK) 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 HQW AEROSPACE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HQW AEROSPACE (UK) 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 |
|---|---|---|---|---|
|
31/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2019 - Present (5 years and 6 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2021 - Present (3 years and 3 months) Born in Dec 1944 (age: 79) |
Active | Director |
Current: 1 Past: 23 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 09/10/2023 | Joerg Plotzitzka (928801496) has left the board |
| 04/10/2023 | New Board Member Neil Derwyn Morris (929366826) Appointed |
| 04/10/2023 | New Board Member Graham Leslie Young (922386802) Appointed |
| 12/09/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Martin William Knight (929211945) Appointed |
| 09/01/2022 | New Accounts filed |
| 07/10/2021 | New Board Member Joerg Plotzitzka (928801496) Appointed |
| 06/09/2021 | New Board Member Graham Spencer Stirling (905356753) Appointed |
| 06/09/2021 | Damian Sean Dunne (925911407) has left the board |
| 06/09/2021 | New Board Member Graham Spencer Stirling (905356753) Appointed |
| 06/09/2021 | Damian Sean Dunne (925911407) has left the board |
| 19/06/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 05/06/2019 | New Company Secretary Graham Leslie Young (925910878) Appointed |
| 05/06/2019 | Peter Jonathan Michael Evans (921118418) has left the board |
| 05/06/2019 | Stefan Peter Hermann Bauerreis (920387282) has left the board |
| 05/06/2019 | Armin Necker (925465562) has left the board |
| 05/06/2019 | Jonathan Mark Everett (922023964) has left the board |
| 05/06/2019 | New Board Member Lie Sun (925911431) Appointed |
| 05/06/2019 | New Board Member Damian Sean Dunne (925911407) Appointed |
| 22/05/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 29/01/2019 | New Board Member Armin Necker (925465562) Appointed |
| 14/11/2018 | Gustav Wenhold (922061376) has left the board |
| 04/09/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 13/05/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Board Member Gustav Wenhold (922061376) Appointed |
| 16/12/2016 | John Roger Evans Mbe (909086197) has left the board |
| 12/12/2016 | Friedrich Klein (920779534) has left the board |
| 12/12/2016 | New Board Member Jonathan Mark Everett (922023964) Appointed |
| 27/09/2016 | New Confirmation Statement filed |
| 08/09/2016 | New Accounts filed |
| 08/09/2016 | New Board Member John Roger Evans Mbe (909086197) Appointed |
| 08/09/2016 | Ian Anthony Burnage (910230084) has left the board |
| 02/08/2016 | New Company Secretary Peter Jonathan Michael Evans (921118418) Appointed |
| 01/08/2016 | Aaron Justin James Brock (916076718) has left the board |
| 12/05/2016 | Stefan Peter Hermann Bauerreis (920772730) has left the board |
| 12/05/2016 | New Board Member Stefan Peter Hermann Bauerreis (920387282) Appointed |
| 06/05/2016 | New Board Member Friedrich Klein (920779534) Appointed |
| 05/05/2016 | Peter James Enright (916076435) has left the board |
| 05/05/2016 | New Board Member Stefan Peter Hermann Bauerreis (920772730) Appointed |
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