HALDEX BRAKE PRODUCTS LIMITED

HALDEX EUROPEAN TECHNICAL CENTRE, MIRA TECHNOLOGY PARK, LINDLEY CV13 6DE

Active
Private Limited Company
Company No. 01971131
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HALDEX BRAKE PRODUCTS LIMITED was incorporated on Friday, December 13, 1985 as a Private Limited Company with registered address in LINDLEY. HALDEX BRAKE PRODUCTS LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 38 years 10 months and 26 days.

Name	HALDEX BRAKE PRODUCTS LIMITED
Company number	01971131
Company type	Private Limited Company
Incorporation date	13 Dec 1985
Status	Active
Industry (SIC 2007)	Other engineering activities (71129) Other professional, scientific and technical activities n.e.c. (74909)

Address

Registered Address	HALDEX EUROPEAN TECHNICAL CENTRE MIRA TECHNOLOGY PARK LINDLEY CV13 6DE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Haldex Ab Box 507, Se-26124	Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016 significant influence or control significant influence or control as firm
Haldex Limited Mira Drive, Lindley, CV13 6DE	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-39 days left)
Latest accounts	31 December 2022
Next confirmation statement due	28 February 2017
Last confirmation statement dated	31 January 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
HALDEX BRAKE PRODUCTS LIMITED	13 Dec 1985