HAILO U.K. LIMITED
SWANSEA EXPRESSO U.K. LIMITED

Hellopages » Swansea » Swansea » SA6 8QR

Company number 03265282
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address UNIT H22 ASHMOUNT BUSINESS PARK, UPPER FOREST WAY, SWANSEA, SA6 8QR
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 3,000 . The most likely internet sites of HAILO U.K. LIMITED are www.hailouk.co.uk, and www.hailo-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Hailo U K Limited is a Private Limited Company. The company registration number is 03265282. Hailo U K Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Hailo U K Limited is Unit H22 Ashmount Business Park Upper Forest Way Swansea Sa6 8qr. . LINDEMANN, Jorg is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary DICLAUDIO, Natalino Carlo has been resigned. Secretary EMERY, Heather Margaret has been resigned. Secretary SCHOLES, Charles Graham has been resigned. Secretary SCHOLES, Jeremy Mark has been resigned. Secretary SCHOLES, Richard Andrew has been resigned. Secretary SCHOLES, William George has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DICLAUDIO, Natalino Carlo has been resigned. Director KAHROM, Kami has been resigned. Director KRATZENBERG, Wolfgang has been resigned. Director KRATZENBERG, Wolfgang has been resigned. Director LOH, Sebastian has been resigned. Director MIES, Martin has been resigned. Director MIES, Martin has been resigned. Director SCHMIDT, Charlos has been resigned. Director SCHOLES, Charles Graham has been resigned. Director SCHOLES, Jeremy Mark has been resigned. Director SCHOLES, John Everard has been resigned. Director SCHOLES, Pennyann has been resigned. Director SCHOLES, Richard Andrew has been resigned. Director SCHOLES, William George has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
LINDEMANN, Jorg
Appointed Date: 01 August 2015
57 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 18 October 1996
Appointed Date: 18 October 1996
Secretary
DICLAUDIO, Natalino Carlo
Resigned: 26 February 2008
Appointed Date: 17 October 2007
Secretary
EMERY, Heather Margaret
Resigned: 16 December 2008
Appointed Date: 26 February 2008
Secretary
SCHOLES, Charles Graham
Resigned: 17 May 2001
Appointed Date: 04 August 1997
Secretary
SCHOLES, Jeremy Mark
Resigned: 09 November 2006
Appointed Date: 17 May 2001
Secretary
SCHOLES, Richard Andrew
Resigned: 08 July 1997
Appointed Date: 18 October 1996
Secretary
SCHOLES, William George
Resigned: 17 October 2007
Appointed Date: 09 November 2006
Nominee Director
BREWER, Kevin, Dr
Resigned: 18 October 1996
Appointed Date: 18 October 1996
73 years old
Director
DICLAUDIO, Natalino Carlo
Resigned: 29 July 2008
Appointed Date: 17 October 2007
69 years old
Director
KAHROM, Kami
Resigned: 23 February 2009
Appointed Date: 26 February 2008
59 years old
Director
KRATZENBERG, Wolfgang
Resigned: 26 February 2008
Appointed Date: 02 May 2007
79 years old
Director
KRATZENBERG, Wolfgang
Resigned: 12 March 2001
Appointed Date: 29 October 1996
79 years old
Director
LOH, Sebastian
Resigned: 30 June 2010
Appointed Date: 26 February 2009
51 years old
Director
MIES, Martin
Resigned: 09 January 2013
Appointed Date: 01 July 2010
67 years old
Director
MIES, Martin
Resigned: 01 February 2011
Appointed Date: 01 July 2010
67 years old
Director
SCHMIDT, Charlos
Resigned: 01 September 2015
Appointed Date: 02 January 2013
50 years old
Director
SCHOLES, Charles Graham
Resigned: 17 May 2001
Appointed Date: 04 August 1997
92 years old
Director
SCHOLES, Jeremy Mark
Resigned: 09 November 2006
Appointed Date: 17 May 2001
65 years old
Director
SCHOLES, John Everard
Resigned: 17 May 2001
Appointed Date: 18 October 1996
95 years old
Director
SCHOLES, Pennyann
Resigned: 17 October 2007
Appointed Date: 09 November 2006
53 years old
Director
SCHOLES, Richard Andrew
Resigned: 09 November 2006
Appointed Date: 17 May 2001
58 years old
Director
SCHOLES, William George
Resigned: 29 July 2008
Appointed Date: 17 May 2001
62 years old

Persons With Significant Control

Mr Sebastian Loh
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

HAILO U.K. LIMITED Events

09 Mar 2017
Confirmation statement made on 31 January 2017 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
12 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 3,000
13 Oct 2015
Accounts for a small company made up to 31 December 2014
11 Sep 2015
Termination of appointment of Charlos Schmidt as a director on 1 September 2015
...
... and 89 more events
10 Nov 1996
Secretary resigned
10 Nov 1996
Director resigned
28 Oct 1996
New director appointed
28 Oct 1996
New secretary appointed
18 Oct 1996
Incorporation

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