HAULOTTE UK LIMITED
TELFORD PINGUELY-HAULOTTE LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3AT

Company number 03483725
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address 6 STAFFORD PARK, TELFORD, TF3 3AT
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA; Full accounts made up to 31 December 2015. The most likely internet sites of HAULOTTE UK LIMITED are www.haulotteuk.co.uk, and www.haulotte-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Haulotte Uk Limited is a Private Limited Company. The company registration number is 03483725. Haulotte Uk Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Haulotte Uk Limited is 6 Stafford Park Telford Tf3 3at. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. SAUBOT, Alexandre Francois Marie is a Director of the company. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary SELLS, Peter Charles has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AUDRAS, Michel has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JAMES, Philip Davis has been resigned. Director LOURDAIN, Pierrick has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 29 June 2001
Director
SAUBOT, Alexandre Francois Marie
Appointed Date: 01 October 2004
60 years old

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 07 December 1999
Appointed Date: 19 December 1997
Secretary
SELLS, Peter Charles
Resigned: 29 June 2001
Appointed Date: 20 October 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997
Director
AUDRAS, Michel
Resigned: 01 October 2004
Appointed Date: 19 December 1997
82 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997
Director
JAMES, Philip Davis
Resigned: 28 June 2013
Appointed Date: 19 March 2008
65 years old
Director
LOURDAIN, Pierrick
Resigned: 19 March 2008
Appointed Date: 18 February 2004
53 years old

Persons With Significant Control

Haulotte Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAULOTTE UK LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Dec 2016
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
01 Jul 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
05 Aug 2015
Full accounts made up to 31 December 2014
...
... and 69 more events
06 Jan 1998
New secretary appointed
06 Jan 1998
Director resigned
06 Jan 1998
Secretary resigned
06 Jan 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 1997
Incorporation

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