HELLA UK HOLDINGS LIMITED
BANBURY

Hellopages » Northamptonshire » South Northamptonshire » OX17 1LL
Company number 03047679
Status Active
Incorporation Date 19 April 1995
Company Type Private Limited Company
Address UNIT 6 E P S INDUSTRIAL ESTATE, APPLETREE ROAD, CHIPPING WARDEN, BANBURY, OXFORDSHIRE, OX17 1LL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of HELLA UK HOLDINGS LIMITED are www.hellaukholdings.co.uk, and www.hella-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Kings Sutton Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hella Uk Holdings Limited is a Private Limited Company. The company registration number is 03047679. Hella Uk Holdings Limited has been working since 19 April 1995. The present status of the company is Active. The registered address of Hella Uk Holdings Limited is Unit 6 E P S Industrial Estate Appletree Road Chipping Warden Banbury Oxfordshire Ox17 1ll. . GRANT, Neil is a Director of the company. POHLSCHIMIDT, Carl is a Director of the company. SAY, Matthew is a Director of the company. Secretary CHEESMAN, Andrew Ian has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HOLPIN, Peter Mario has been resigned. Secretary SHANNON, Thomas John has been resigned. Director BENZ, Wolfgang Peter has been resigned. Director BROWN, Carl Edward has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CHEESMAN, Andrew Ian has been resigned. Director HOLLAND, Christopher Roy has been resigned. Director HOLPIN, Peter Mario has been resigned. Director SHANNON, Thomas John has been resigned. Director SUDKAMP, Hans has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GRANT, Neil
Appointed Date: 12 October 2015
44 years old
Director
POHLSCHIMIDT, Carl
Appointed Date: 01 June 2006
62 years old
Director
SAY, Matthew
Appointed Date: 22 December 2015
47 years old

Resigned Directors

Secretary
CHEESMAN, Andrew Ian
Resigned: 31 May 2015
Appointed Date: 29 February 2012
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 19 April 1995
Appointed Date: 19 April 1995
Secretary
HOLPIN, Peter Mario
Resigned: 29 February 2012
Appointed Date: 01 January 2004
Secretary
SHANNON, Thomas John
Resigned: 31 December 2003
Appointed Date: 19 April 1995
Director
BENZ, Wolfgang Peter
Resigned: 28 February 2003
Appointed Date: 19 April 1995
81 years old
Director
BROWN, Carl Edward
Resigned: 31 December 2006
Appointed Date: 01 March 2003
70 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 19 April 1995
Appointed Date: 19 April 1995
Director
CHEESMAN, Andrew Ian
Resigned: 31 May 2015
Appointed Date: 29 February 2012
60 years old
Director
HOLLAND, Christopher Roy
Resigned: 14 March 2008
Appointed Date: 19 April 1995
76 years old
Director
HOLPIN, Peter Mario
Resigned: 29 February 2012
Appointed Date: 22 November 2006
64 years old
Director
SHANNON, Thomas John
Resigned: 31 December 2003
Appointed Date: 19 April 1995
84 years old
Director
SUDKAMP, Hans
Resigned: 31 May 2006
Appointed Date: 19 April 1995
71 years old

Persons With Significant Control

Mr Matthew Say
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

HELLA UK HOLDINGS LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
03 Mar 2016
Full accounts made up to 31 May 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 14,010,000
22 Dec 2015
Appointment of Mr Matthew Say as a director on 22 December 2015
...
... and 75 more events
23 Apr 1995
New director appointed
23 Apr 1995
Secretary resigned;new director appointed
23 Apr 1995
Director resigned;new director appointed
23 Apr 1995
Registered office changed on 23/04/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
19 Apr 1995
Incorporation

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