HUFCOR UK LIMITED - HARLOW


Company Profile Company Filings

Overview

HUFCOR UK LIMITED is a Private Limited Company from HARLOW and has the status: Dissolved - no longer trading.
HUFCOR UK LIMITED was incorporated 14 years ago on 21/12/2009 and has the registered number: 07110058. The accounts status is DORMANT.

HUFCOR UK LIMITED - HARLOW

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

18 BARROWS ROAD
HARLOW
ESSEX
CM19 5FN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2021 03/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JAMES SLANEY Jan 1960 British Director 2016-01-01 CURRENT
MS PATRICIA WHITMORE Oct 1959 American Director 2012-08-15 UNTIL 2015-03-13 RESIGNED
MR PAUL SEPE Mar 1963 American Director 2009-12-21 UNTIL 2012-08-15 RESIGNED
MR MIRKO SCHUEPPEL Mar 1966 German Director 2019-02-06 UNTIL 2019-05-27 RESIGNED
MR LEONARD FRANK NORBURY Jul 1940 British Director 2010-02-05 UNTIL 2015-12-31 RESIGNED
MR KOBEN MICELI Sep 1971 American Director 2019-02-06 UNTIL 2019-08-15 RESIGNED
MR JAMES LANDHERR Oct 1943 American Director 2009-12-21 UNTIL 2012-08-15 RESIGNED
MR THOMAS JOSEPH GIOJA Nov 1978 American Director 2020-01-28 UNTIL 2022-07-04 RESIGNED
MR KEVIN MICHAEL FLANAGAN Jan 1956 American Director 2017-08-30 UNTIL 2019-02-06 RESIGNED
MR SCOTT LEWIS DOBAK Jan 1963 American Director 2020-01-28 UNTIL 2022-07-04 RESIGNED
MR JAMES DUNN Oct 1936 American Director 2009-12-21 UNTIL 2012-08-15 RESIGNED
MR MARK BLANCHARD Jun 1963 American Director 2012-08-15 UNTIL 2015-03-13 RESIGNED
MR J MICHAEL BORDEN Dec 1936 American Director 2009-12-21 UNTIL 2017-08-30 RESIGNED
MR JUSTIN STEVEN SMITH Dec 1983 American Director 2019-05-27 UNTIL 2019-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter James Slaney 2020-12-21 1/1960 Harlow   Essex Ownership of shares 75 to 100 percent
Mr Kevin Michael Flanagan 2016-12-21 - 2019-01-09 12/1936 Harlow   Essex Ownership of shares 50 to 75 percent
Mr J Michael Borden 2016-04-06 - 2017-08-30 12/1936 Harlow   Essex Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter James Slaney 2016-04-06 - 2016-12-21 1/1960 Harlow   Essex Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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JM FITNESS SOUTH LONDON STUDIO LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
JM FITNESS WEST LONDON STUDIO LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
JM FITNESS EAST LONDON STUDIO LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Hufcor UK Limited 2022-10-27 31-12-2021 £1 Cash
Hufcor UK Limited 2021-09-02 31-12-2020 £1 Cash
Hufcor UK Limited 2020-08-07 31-12-2019 £1 Cash
Hufcor UK Limited 2019-02-26 31-12-2018 £1 Cash
Hufcor UK Limited 2018-11-22 31-12-2017

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