HIFLEX EUROPE LIMITED
43 WILCOCK ROAD, HAYDOCK, ST. HELENS WA11 9TG- Active
- Private Limited Company
- Company No. 05244749
- Last Updated: 01 Mar 2024
Company Profile
HIFLEX EUROPE LIMITED was incorporated on Wednesday, September 29, 2004 as a Private Limited Company with registered address in ST. HELENS. HIFLEX EUROPE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 1 month and 11 days.
| Name | HIFLEX EUROPE LIMITED |
|---|---|
| Company number | 05244749 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 WILCOCK ROAD HAYDOCK ST. HELENS WA11 9TG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dunlop Hiflex Uk Ltd Wilcock Road, Old Boston Trading Estate, WA11 9TG |
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, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HIFLEX EUROPE LIMITED | 29 Sep 2004 |
| COSMICBRIDGE LIMITED | 31 Mar 2005 |