WESTFALIA UK LIMITED
6-11 DROME ROAD, DEESIDE INDUSTRIAL PARK, DEESIDE CH5 2NY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05569242
- Last Updated: 01 Jul 2022
Company Profile
WESTFALIA UK LIMITED was incorporated on Tuesday, September 20, 2005 as a Private Limited Company with registered address in DEESIDE. WESTFALIA UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 5 months and 5 days.
| Name | WESTFALIA UK LIMITED |
|---|---|
| Company number | 05569242 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6-11 DROME ROAD DEESIDE INDUSTRIAL PARK DEESIDE CH5 2NY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Horizon Global Corporation West Big Beaver Road, Suite 555, 48084 |
Dates: Tuesday, October 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Westfalia-Automotive Gmbh |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-879 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| WESTFALIA UK LIMITED | 20 Sep 2005 |