HANSA-FLEX UK LTD
Active - Accounts Filed
General Information
NAME
HANSA-FLEX UK LTD
COMPANY NUMBER
01775369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
05/12/1983
(41years old)
WEBSITE
http://hansa-flex.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/1998
01/06/2017
SPRINGBOK CONNECTIONS LIMITED
View all previous names
BRENTFORD
TW8 9HF
Telephone: 02087591420
TPS: No
Unit 11, Set Star Estate
Transport Avenue
Brentford
TW8 9HF
TW8 9HF
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 |
|---|---|---|
| HANSA-FLEX HYDRAULICS UK LIMITED | Active - Accounts Filed | View Report |
| HANSA-FLEX UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HANSA-FLEX 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 HANSA-FLEX UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSA-FLEX 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 |
|---|---|---|---|---|
|
03/01/2017 - Present (7 years and 11 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2017 - Present (7 years and 11 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 09/11/1991 - 11/06/2004 (12 years and 7 months) Secretary: 09/11/1991 - 11/06/2004 (12 years and 7 months) Born in Jul 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
09/11/1991 - 11/06/2004 (12 years and 7 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 11/06/2004 - Present (20 years and 6 months) Secretary: 11/06/2004 - Present (20 years and 6 months) Born in Jan 1969 |
Resigned | Director&Secretary |
Current: 3 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSA-FLEX AG | N/A | N/A |
| HANSA-FLEX INTERNATIONAL GMBH | N/A | N/A |
| HANSA-FLEX HYDRAULICS UK LIMITED | Active - Accounts Filed | View Report |
| HANSA-FLEX UK LTD | Active - Accounts Filed | View Report |
| HANSA-FLEX IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 14/09/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 11/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Confirmation Statement filed |
| 30/01/2017 | New Board Member Gerhard Sturm (920021405) Appointed |
| 24/01/2017 | New Confirmation Statement filed |
| 09/01/2017 | Karl Adam Shaw (914684591) has left the board |
| 09/01/2017 | Karl Adam Shaw (909679433) has left the board |
| 09/01/2017 | New Board Member Gerhard Sturm (922182782) Appointed |
| 22/11/2016 | New Accounts filed |
| 26/10/2016 | New Confirmation Statement filed |
| 25/05/2016 | New Accounts filed |
| 18/11/2015 | New Confirmation Statement filed |
| 17/11/2015 | Change in Reg. Office |
| 27/08/2015 | Gary Vincent Shaw (914684538) has left the board |
| 23/01/2015 | New Accounts filed |
| 29/11/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 15/11/2013 | New Confirmation Statement filed |
| 12/11/2012 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
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