ERWIN HYMER GROUP UK LTD
EXPLORER HOUSE, DELVES LANE, CONSETT DH8 7PE- Active
- Private Limited Company
- Company No. 02433663
- Last Updated: 06 Apr 2024
Company Profile
ERWIN HYMER GROUP UK LTD was incorporated on Wednesday, October 18, 1989 as a Private Limited Company with registered address in CONSETT. ERWIN HYMER GROUP UK LTD has the status: Active and it's listed in the following category: Manufacture of bodies (coachwork) for motor vehicles (except caravans). This Private Limited Company has been operating for 34 years 10 months and 29 days.
| Name | ERWIN HYMER GROUP UK LTD |
|---|---|
| Company number | 02433663 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EXPLORER HOUSE DELVES LANE CONSETT DH8 7PE |
|---|---|
| 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 |
|---|---|
| Thor Industries, Inc. 601 East Beardsley Avenue |
Dates: Wednesday, February 8, 2017 - present
ownership of shares 75 to 100 percent
|
| Constantine Group Plc Mill Lane, GU7 1EZ |
Dates: Wednesday, April 6, 2016 - Wednesday, February 8, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-139 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 October 2024 |
| Last confirmation statement dated | 27 September 2023 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 18 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ERWIN HYMER GROUP UK LTD | 18 Oct 1989 |
| THE EXPLORER GROUP LIMITED | 01 Aug 2017 |