HALDEX BRAKE PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
HALDEX BRAKE PRODUCTS LIMITED
COMPANY NUMBER
01971131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
13/12/1985
(38 years and 11 months old)
WEBSITE
www.haldex.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/10/1989
01/05/1998
GRAU LIMITED
View all previous names
WARWICKSHIRE
CV13 6DE
Telephone: 02476400300
TPS: No
Glenfield Park
Philips Road
Blackburn
Lancashire
BB1 5PF
Haldex European Technical Centre
Mira Technology Park
Lindley
Warwickshire CV13 6DE
CV13 6DE
Telephone: 76400300
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 |
|---|---|---|
| HALDEX LIMITED | Active - Accounts Filed | View Report |
| HALDEX BRAKE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Andrew Alexandrou (930217477) has left the board |
| 01/08/2024 | New Company Secretary Craig John Sharpe (932562188) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALDEX BRAKE PRODUCTS 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 HALDEX BRAKE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALDEX BRAKE PRODUCTS 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 |
|---|---|---|---|---|
|
01/11/2022 - Present (2 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
N/A Born in Dec 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
N/A Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
N/A Born in Sep 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALDEX AB | N/A | N/A |
| JSB HESSLMAN AB | N/A | N/A |
| HALDEX LIMITED | Active - Accounts Filed | View Report |
| HALDEX BRAKE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Andrew Alexandrou (930217477) has left the board |
| 01/08/2024 | New Company Secretary Craig John Sharpe (932562188) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 13/04/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 15/11/2022 | Martin James Killbery (929996087) has left the board |
| 15/11/2022 | Carl Robert Mellings (919343044) has left the board |
| 15/11/2022 | New Company Secretary Andrew Alexandrou (930217477) Appointed |
| 15/11/2022 | New Board Member Yvonne Paige-Stimson (926224194) Appointed |
| 13/09/2022 | New Company Secretary Martin James Killbery (929996087) Appointed |
| 17/08/2022 | Shawn Robert Baker (926797587) has left the board |
| 03/08/2022 | Markus Biork (927763412) has left the board |
| 28/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 05/10/2020 | Andreas Larsson (925978660) has left the board |
| 12/03/2020 | Martin James Killbery (920378284) has left the board |
| 12/03/2020 | New Company Secretary Shawn Robert Baker (926797587) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 26/06/2019 | New Board Member Andreas Larsson (925978660) Appointed |
| 26/06/2019 | Ake Bengtsson (920378264) has left the board |
| 15/02/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Accounts filed |
| 10/06/2016 | Per-Erik Thomas Kronqvist (919344589) has left the board |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 11/01/2016 | New Accounts filed |
| 30/12/2015 | New Board Member Ake Bengtsson (920378264) Appointed |
| 30/12/2015 | Andreas Hans Ekberg (919343023) has left the board |
| 30/12/2015 | New Company Secretary Martin James Killbery (920378284) Appointed |
| 29/06/2015 | Gavin Lee Johnson (919347696) has left the board |
| 25/02/2015 | New Confirmation Statement filed |
| 25/12/2014 | New Board Member Per-Erik Thomas Kronqvist (919344589) Appointed |
| 25/12/2014 | Per-Erik Thomas Kronqvist (919347309) has left the board |
| 23/12/2014 | Andreas Hans Ekberg (919347276) has left the board |
| 23/12/2014 | New Board Member Andreas Hans Ekberg (919343023) Appointed |
| 17/12/2014 | New Board Member Per-Erik Thomas Kronqvist (919347309) Appointed |
| 17/12/2014 | New Company Secretary Gavin Lee Johnson (919347696) Appointed |
| 17/12/2014 | New Board Member Carl Robert Mellings (919343044) Appointed |
| 17/12/2014 | New Board Member Andreas Hans Ekberg (919347276) Appointed |
| 17/12/2014 | Bo Gerhard Annvik (917159661) has left the board |
| 17/12/2014 | Pramod Mistry (911173012) has left the board |
| 18/11/2014 | New Accounts filed |
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