DUNLOP HIFLEX UK LIMITED
HAYDOCK

Hellopages » Merseyside » St. Helens » WA11 9TG

Company number 05543610
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 43 WILCOCK ROAD, OLD BOSTON TRADING ESTATE, HAYDOCK, MERSEYSIDE, WA11 9TG
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with no updates; Confirmation statement made on 23 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of DUNLOP HIFLEX UK LIMITED are www.dunlophiflexuk.co.uk, and www.dunlop-hiflex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Eccleston Park Rail Station is 6.3 miles; to Gathurst Rail Station is 6.3 miles; to Birchwood Rail Station is 6.4 miles; to Runcorn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunlop Hiflex Uk Limited is a Private Limited Company. The company registration number is 05543610. Dunlop Hiflex Uk Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Dunlop Hiflex Uk Limited is 43 Wilcock Road Old Boston Trading Estate Haydock Merseyside Wa11 9tg. . WHITLEY, Ian Stuart is a Secretary of the company. GENNASIO, Enrico is a Director of the company. GENNASIO, Guido is a Director of the company. Secretary BOLTON, Sean James Southward has been resigned. Secretary HENWOOD, Julian Richard has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BOLTON, Sean James Southward has been resigned. Director BURGIN, Clifford Mark has been resigned. Director DI FEBBO, Mario has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
WHITLEY, Ian Stuart
Appointed Date: 23 April 2008
Director
GENNASIO, Enrico
Appointed Date: 24 August 2005
67 years old
Director
GENNASIO, Guido
Appointed Date: 24 August 2005
65 years old

Resigned Directors

Secretary
BOLTON, Sean James Southward
Resigned: 23 April 2008
Appointed Date: 04 January 2006
Secretary
HENWOOD, Julian Richard
Resigned: 03 January 2006
Appointed Date: 24 August 2005
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 24 August 2005
Appointed Date: 23 August 2005
Director
BOLTON, Sean James Southward
Resigned: 30 April 2008
Appointed Date: 15 December 2005
60 years old
Director
BURGIN, Clifford Mark
Resigned: 31 July 2006
Appointed Date: 04 January 2006
66 years old
Director
DI FEBBO, Mario
Resigned: 31 May 2010
Appointed Date: 01 December 2005
62 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 24 August 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Mr Enrico Gennasio
Notified on: 23 August 2016
67 years old
Nature of control: Has significant influence or control
Mr Guido Gennasio
Notified on: 23 August 2016
65 years old
Nature of control: Has significant influence or control

DUNLOP HIFLEX UK LIMITED Events

03 Feb 2017
Confirmation statement made on 4 October 2016 with no updates
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
29 Jul 2016
Full accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,700,000
06 Oct 2015
Secretary's details changed for Ian Stuart Whitley on 5 September 2015
...
... and 44 more events
08 Dec 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2005
Incorporation

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