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 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
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 |