HALDEX 2009 LIMITED - CASTLE DONINGTON


Overview

HALDEX 2009 LIMITED is a Private Limited Company from CASTLE DONINGTON and has the status: Dissolved - no longer trading.
HALDEX 2009 LIMITED was incorporated 38 years ago on 10/07/1985 and has the registered number: 01929688. The accounts status is DORMANT.

HALDEX 2009 LIMITED - CASTLE DONINGTON

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

PKF COOPER PARRY GROUP LIMITED
CASTLE DONINGTON
DERBY
DE74 2SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL ROBERT MELLINGS Sep 1975 British Director 2014-12-01 CURRENT
MR PER-ERIK THOMAS KRONQVIST May 1962 Swedish Director 2014-12-04 CURRENT
MR PRAMOD MISTRY Jul 1970 British Secretary 2006-02-20 UNTIL 2014-12-09 RESIGNED
MR GAVIN LEE JOHNSON Secretary 2014-12-09 UNTIL 2015-06-25 RESIGNED
MR ANTHONY PAUL BOUCHER British Secretary 2001-07-24 UNTIL 2006-02-20 RESIGNED
MISS BEVERLEY ANNE BARKER Oct 1961 Secretary 1993-02-24 UNTIL 2001-07-24 RESIGNED
GEOFFREY BALFOUR Jun 1946 British Secretary 1991-04-02 UNTIL 1993-04-02 RESIGNED
MR ANDREAS HANS EKBERG Oct 1969 Swedish Director 2014-12-01 UNTIL 2015-12-21 RESIGNED
PAUL RUSSELL BALE Jan 1965 British Director 2006-02-20 UNTIL 2013-03-04 RESIGNED
GEOFFREY BALFOUR Jun 1946 British Director 1991-04-02 UNTIL 2001-10-18 RESIGNED
ROBERT FREDERICK ELSE Oct 1948 British Director 2001-07-24 UNTIL 2006-02-20 RESIGNED
MR DEREK EDWARD HALL Apr 1938 British Director 1991-04-02 UNTIL 1993-04-02 RESIGNED
MR PRAMOD MISTRY Jul 1970 British Director 2006-02-20 UNTIL 2014-12-09 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WASA STEEL CO. LIMITED CASTLE DONINGTON Dissolved... DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
HALDEX LIMITED LINDLEY Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
HALDEX BRAKE PRODUCTS LIMITED LINDLEY Active FULL 71129 - Other engineering activities
HALDEX HOLDING LIMITED CASTLE DONINGTON Dissolved... FULL 74990 - Non-trading company
HALDEX GRAU LIMITED CASTLE DONINGTON Dissolved... FULL 74990 - Non-trading company
AVANT-GARDE GUITARS LIMITED Active DORMANT 99999 - Dormant Company

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