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Haldex 2009 LTD

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GARPHYTTAN LIMITED
HALDEX LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01929688
Record last updated Friday, April 28, 2023 11:54:15 AM UTC
Official Address C/o Haldex Ltd Moons Moat Drive North Church Hill
There are 2 companies registered at this street
Postal Code B989HA
Sector manufacture, part, accessory, motor, vehicle

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HALDEX 2009 LIMITED (United Kingdom) Page visits 2024

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HALDEX 2009 LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 28, 2023 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Feb 28, 2023 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Nov 8, 2022 Appointment of a woman Appointment of a woman
Registry Nov 1, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2022 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Sep 9, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 9, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 14, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Notices Sep 30, 2016 Final meetings Final meetings
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Notices Feb 18, 2016 Notices to creditors Notices to creditors
Notices Feb 18, 2016 Resolutions for winding-up Resolutions for winding-up
Registry Dec 21, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Dec 4, 2014 Appointment of a man as Director and Senior Vice President Research & Develop Appointment of a man as Director and Senior Vice President Research & Develop
Registry Dec 1, 2014 Appointment of a man as Director and Vice President Research & Development Appointment of a man as Director and Vice President Research & Development
Registry Dec 1, 2014 Appointment of a man as Vice President Research & Development and Director Appointment of a man as Vice President Research & Development and Director
Registry Mar 19, 2009 Company name change Company name change
Registry Jun 9, 1997 Company name change 1929... Company name change 1929...
Registry Jun 9, 1997 Company name change Company name change

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