HALDEX HOLDING LIMITED - CASTLE DONINGTON


Overview

HALDEX HOLDING LIMITED is a Private Limited Company from CASTLE DONINGTON and has the status: Dissolved - no longer trading.
HALDEX HOLDING LIMITED was incorporated 27 years ago on 09/05/1997 and has the registered number: 03368291. The accounts status is FULL.

HALDEX HOLDING LIMITED - CASTLE DONINGTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2014

Registered Office

PKF COOPER PARRY GROUP LIMITED SKY
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 PER-ERIK THOMAS KRONQVIST May 1962 Swedish Director 2014-12-04 CURRENT
MR CARL ROBERT MELLINGS Sep 1975 British Director 2014-12-01 CURRENT
MR ANTHONY PAUL BOUCHER British Secretary 2001-10-18 UNTIL 2005-09-12 RESIGNED
CLAES WARNANDER Jun 1943 Swedish Director 1998-04-03 UNTIL 2006-02-20 RESIGNED
MR PETER JOHN MURPHY Dec 1953 British Director 1997-06-06 UNTIL 1998-04-03 RESIGNED
MR PRAMOD MISTRY Jul 1970 British Director 2011-04-27 UNTIL 2014-12-09 RESIGNED
LARS STEFAN BJORN JOHANSSON Mar 1958 Swedish Director 2006-02-20 UNTIL 2011-06-16 RESIGNED
LENNART HAMMARGREN Apr 1951 Swedish Director 1998-04-03 UNTIL 2006-02-20 RESIGNED
MR ANDREAS HANS EKBERG Oct 1969 Swedish Director 2014-12-01 UNTIL 2015-12-21 RESIGNED
GEOFFREY BALFOUR Jun 1946 British Secretary 1998-04-03 UNTIL 2001-10-18 RESIGNED
ROBERT FREDERICK ELSE Oct 1948 British Director 2001-10-18 UNTIL 2005-09-12 RESIGNED
MR GAVIN LEE JOHNSON Secretary 2014-12-09 UNTIL 2015-06-25 RESIGNED
MR PRAMOD MISTRY Jul 1970 British Secretary 2006-02-20 UNTIL 2014-12-09 RESIGNED
MR PETER JOHN MURPHY Dec 1953 British Secretary 1997-06-06 UNTIL 1998-04-03 RESIGNED
RONALD ANTHONY ROBINSON Dec 1965 British Secretary 1997-05-09 UNTIL 1997-06-06 RESIGNED
BRENDAN ROBERT STORM Feb 1947 Secretary 2005-09-12 UNTIL 2006-02-20 RESIGNED
MR BO GERHARD ANNVIK Dec 1965 Swedish Director 2012-08-22 UNTIL 2014-12-01 RESIGNED
PAUL RUSSELL BALE Jan 1965 British Director 2005-09-12 UNTIL 2013-03-04 RESIGNED
GEOFFREY BALFOUR Jun 1946 British Director 1998-04-03 UNTIL 2001-10-18 RESIGNED
BRIAN COLLETT Jan 1943 British Director 1997-05-09 UNTIL 1997-06-06 RESIGNED

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