HIFLEX EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05244749. The registration start date is September 29, 2004. The current status is Active.
Company Number | 05244749 |
Company Name | HIFLEX EUROPE LIMITED |
Registered Address |
43 Wilcock Road Haydock St. Helens Merseyside WA11 9TG England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-09-29 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-27 |
Returns Last Update | 2015-09-29 |
Confirmation Statement Due Date | 2021-09-02 |
Confirmation Statement Last Update | 2020-08-19 |
Mortgage Charges | 6 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
43 WILCOCK ROAD HAYDOCK |
Post Town | ST. HELENS |
County | MERSEYSIDE |
Post Code | WA11 9TG |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ALFA GOMMA (UK) LIMITED | 43 Wilcock Road, Haydock, St. Helens, Merseyside, WA11 9TG |
ARGUS FLUIDHANDLING LIMITED | 43 Wilcock Road, Haydock, St. Helens, Merseyside, WA11 9TG, England |
Entity Name | Office Address |
---|---|
CANNON DISTRIBUTION SERVICES LTD | 60 Grange Park Road, St. Helens, WA10 3EJ, England |
RAW TO YOU LTD | 267 Leach Lane, Sutton Leach, St. Helens, WA9 4PG, England |
ACTIVE TOTS PHYSICAL DEVELOPMENT LTD | 40 Holly Road, Haydock, St. Helens, Merseyside, WA11 0DP, United Kingdom |
CHAMPIONS PIZZA (ST HELENS) LIMITED | 41 Westfield Street, St. Helens, WA10 1QA, England |
WELDSERVICE LTD | 29 Adelaide Avenue, Thatto Heath, St. Helens, WA9 5RX, England |
IZOD EVENTS LIMITED | 57-59 Brynn Street, St. Helens, WA10 1JB, England |
SINO.INDUSTRIAL LTD | 35 Gladstone Street, St. Helens, WA10 4NR, England |
IMMERSIVE WELLBEING LIMITED | Gibson Schofield Ltd, Unit 5 St Helens Chamber, Salisbury Street, St. Helens, Merseyside, WA10 1FY, United Kingdom |
ARGENTUM AROMAS LIMITED | 115e Moss Bank Road, St. Helens, WA11 7DF, England |
AVS CLEANING SERVICES LTD | 16 The Pastures, St. Helens, WA9 4ZB, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WHITLEY, Ian | Secretary (Active) | 43 Wilcock Road, Haydock, St. Helens, Merseyside, England, WA11 9TG | / 19 January 2016 |
/ |
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BIRD, Robert Nigel | Director (Active) | 43 Wilcock Road, Haydock, St. Helens, Merseyside, England, WA11 9TG | September 1965 / 23 December 2004 |
British / United Kingdom |
Director |
GENNASIO, Enrico | Director (Active) | Alfa Gomma S.p.a., Via Torri Bianche 1, 20871, Vimercate, Italy | August 1958 / 8 January 2016 |
Italian / Italy |
Director |
WHITLEY, Ian | Director (Active) | Alfa Gomma (uk) Ltd, 43 Wilcock Road, Haydock, St. Helens, Merseyside, England, WA11 9TG | May 1969 / 8 January 2016 |
British / England |
Director |
BIRD, Robert Nigel | Secretary (Resigned) | 43 Wilcock Road, Haydock, St. Helens, Merseyside, England, WA11 9TG | / 20 January 2005 |
British / |
Director |
OLDHAM, Judith Mary | Secretary (Resigned) | The Croft 10 Mulroy Road, Sutton Coldfield, West Midlands, B74 2PY | / 7 October 2004 |
/ |
|
CROWE, Daniel Kenneth | Director (Resigned) | 28 Fosters Bushes, Amesbury, Salisbury, Wiltshire, SP4 7SG | May 1971 / 19 December 2007 |
British / |
Director |
GREEN, Guy Brent | Director (Resigned) | Hiflex House, Telford Road Churchfields, Industrial Estate Salisbury, Wiltshire, SP2 7PH | September 1961 / 19 December 2007 |
British / United Kingdom |
Operations Director |
LEWIS, Karen Joyce | Director (Resigned) | Hiflex House, Telford Road Churchfields, Industrial Estate Salisbury, Wiltshire, SP2 7PH | February 1962 / 20 February 2013 |
British / England |
Non-Executive Director |
LEWIS, Karen Joyce | Director (Resigned) | 39 Wychwood Grove, Chandlers Ford, Eastleigh, Hampshire, SO53 1FQ | February 1962 / 19 December 2007 |
British / England |
Sales |
OLDHAM, David Howard | Director (Resigned) | 43 Wilcock Road, Haydock, St. Helens, Merseyside, England, WA11 9TG | August 1949 / 7 October 2004 |
British / United Kingdom |
Director |
VLACHOJANNIS, Georg | Director (Resigned) | Steinstr 33a, Buehl, Barden-Wurtenberg D-77815, Germany | November 1961 / 19 December 2007 |
German / |
Director |
WILLARD, Veronica | Director (Resigned) | Hiflex House, Telford Road Churchfields, Industrial Estate Salisbury, Wiltshire, SP2 7PH | July 1948 / 20 February 2013 |
British / England |
Non-Executive Director |
WILLARD, Veronica | Director (Resigned) | 10 Lyneham Farm Cottages, Lyneham, Chipping Norton, Oxfordshire, OX7 6QP | July 1948 / 19 December 2007 |
British / England |
Secretary |
CORPORATE APPOINTMENTS LIMITED | Nominee Director (Resigned) | 16 Churchill Way, Cardiff, CF10 2DX | / 29 September 2004 |
/ |
Post Town | ST. HELENS |
Post Code | WA11 9TG |
SIC Code | 82990 - Other business support service activities n.e.c. |
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