HALE PRODUCTS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
HALE PRODUCTS EUROPE LIMITED
COMPANY NUMBER
01719223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/04/1983
(41 years and 7 months old)
WEBSITE
http://godiva.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/1999
02/01/2009
GODIVA LIMITED
View all previous names
LONDON
EC2M 4AG
Telephone: 01926623600
TPS: Yes
280 Bishopsgate
LONDON
EC2M 4AG
Charles Street
Warwick
Warwickshire
CV34 5LR
Telephone: 623600
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 |
|---|---|---|
| GODIVA PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| HALE PRODUCTS EUROPE LIMITED | Active - Accounts Filed | View Report |
| GODIVA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALE PRODUCTS EUROPE 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 HALE PRODUCTS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALE PRODUCTS EUROPE 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 |
|---|---|---|---|---|
|
29/06/2013 - Present (11 years and 5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/07/2022 - Present (2 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Mar 1959 (age: 65) |
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 |
|---|---|---|
| IDEX CORPORATION | N/A | N/A |
| FAST & FLUID MANAGEMENT BV | N/A | N/A |
| IDEX UK LTD. | Active - Accounts Filed | View Report |
| SEALS LIMITED | Active - Accounts Filed | View Report |
| PRECISION POLYMER ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| FLUID MANAGEMENT EUROPE BV | N/A | N/A |
| GAST MANUFACTURING INC | N/A | N/A |
| GAST GROUP LIMITED | Non-Trading | View Report |
| HALE PRODUCTS INC | N/A | N/A |
| HURST JAWS OF LIFE INC | N/A | N/A |
| GODIVA PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| HALE PRODUCTS EUROPE LIMITED | Active - Accounts Filed | View Report |
| GODIVA LIMITED | Active - Accounts Filed | View Report |
| IDEX HOLDINGS INC | N/A | N/A |
| BAND-IT COMPANY LIMITED | Active - Accounts Filed | View Report |
| IDEX PUMP TECHNOLOGIES (IRELAND) LIMITED | N/A | N/A |
| WRIGHT FLOW TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| IDEX UK INVESTMENT LTD | Active - Accounts Filed | View Report |
| CVI LASER LIMITED | Active - Accounts Filed | View Report |
| FTL SEALS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| MATCON GROUP LIMITED | Active - Accounts Filed | View Report |
| MATCON (R & D) LIMITED | Company is dissolved | View Report |
| MATCON LIMITED | Active - Accounts Filed | View Report |
| KNIGHT INC | N/A | N/A |
| KNIGHT UK LIMITED | Company is dissolved | View Report |
| KNIGHT INC | N/A | N/A |
| KNIGHT UK LIMITED | Company is dissolved | View Report |
| MICROPUMP INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 18/10/2023 | New Board Member Keith Brian Miller (931455054) Appointed |
| 12/10/2023 | New Board Member Keith Brian Miller (931455056) Appointed |
| 19/09/2023 | William Kevin Grogan (930059127) has left the board |
| 13/09/2023 | New Confirmation Statement filed |
| 20/10/2022 | New Board Member William Kevin Grogan (930059127) Appointed |
| 20/10/2022 | Fabio Giancarlo Maria Ferrari (924895087) has left the board |
| 20/10/2022 | William Lee Simmons (917185543) has left the board |
| 20/10/2022 | New Board Member Jenna Myszak (930059090) Appointed |
| 15/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | ABOGADO NOMINEES LIMITED (990002115) has left the board |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 02/04/2020 | Brian Patrick Hanigan (920822854) has left the board |
| 16/10/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 02/08/2018 | Mark Goddard (922856427) has left the board |
| 02/08/2018 | New Board Member Fabio Giancarlo Maria Ferrari (924895087) Appointed |
| 13/10/2017 | New Accounts filed |
| 05/09/2017 | New Confirmation Statement filed |
| 06/04/2017 | Craig Troupe Boyd (920822853) has left the board |
| 06/04/2017 | Robert Reynolds (913343342) has left the board |
| 06/04/2017 | New Company Secretary Lisa Michelle Anderson (922856697) Appointed |
| 06/04/2017 | New Board Member Mark Goddard (922856427) Appointed |
| 05/11/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 19/05/2016 | New Company Secretary Craig Troupe Boyd (920822853) Appointed |
| 19/05/2016 | New Company Secretary Brian Patrick Hanigan (920822854) Appointed |
| 18/10/2015 | New Accounts filed |
| 14/10/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 04/10/2013 | New Confirmation Statement filed |
| 29/08/2013 | Mark Christopher Noel (906601904) has left the board |
| 29/08/2013 | New Board Member Robert Reynolds (913343342) Appointed |
| 29/08/2013 | New Board Member Richard William Yarnall (914632196) Appointed |
| 12/10/2012 | New Accounts filed |
| 14/09/2012 | New Confirmation Statement filed |
| 07/09/2012 | John Alexander Kurish has left the board |
| 07/09/2012 | New Board Member William Lee Simmons Appointed |
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