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HENDRICKSON UNITED KINGDOM LTD - 1-9 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 01905213
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-9 Booth Drive
- Park Farm Industrial Estate
- Wellingborough
- Northamptonshire
- NN8 6GR 1-9 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6GR UK
Management
- Managing Directors
- GERSTENSLAGER, Gary
- JELINEK, Helfried
- MARTIN, Richardo Andrew
- PAGE, Mark Philip Geoffrey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-04-15
- Age Of Company 1985-04-15 39 years
- SIC/NACE
- 29320
Ownership
- Beneficial Owners
- Hendrickson Holdings Nl B.V
- -
- Hendrickson Investments Europe Ltd
- H Holdings Netherlands Cv
- Hendrickson Ventures Corporation Europe
- Hendrickson Holdings Llc
- The Boler Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HENDRICKSON EUROPE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-13
- Last Date: 2021-06-29
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HENDRICKSON UNITED KINGDOM LTD Company Description
- HENDRICKSON UNITED KINGDOM LTD is a ltd registered in United Kingdom with the Company reg no 01905213. Its current trading status is "live". It was registered 1985-04-15. It was previously called HENDRICKSON EUROPE LIMITED. It has declared SIC or NACE codes as "29320". It has 4 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 1-9 Booth Drive .
Get HENDRICKSON UNITED KINGDOM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hendrickson United Kingdom Ltd - 1-9 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
- 1985-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-14) - AA
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cessation-of-a-person-with-significant-control (2021-01-07) - PSC07
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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notification-of-a-person-with-significant-control (2021-01-07) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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accounts-with-accounts-type-full (2020-11-25) - AA
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termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-07-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-13) - AA
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confirmation-statement-with-no-updates (2018-07-12) - CS01
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-07-13) - CH03
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withdrawal-of-a-person-with-significant-control-statement (2017-07-13) - PSC09
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notification-of-a-person-with-significant-control (2017-07-19) - PSC02
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confirmation-statement-with-no-updates (2017-07-13) - CS01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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change-to-a-person-with-significant-control (2017-07-19) - PSC05
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accounts-with-accounts-type-full (2017-07-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-02) - AA
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confirmation-statement-with-updates (2016-07-26) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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certificate-change-of-name-company (2015-02-09) - CERTNM
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change-person-director-company-with-change-date (2015-01-06) - CH01
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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accounts-with-accounts-type-full (2015-06-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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accounts-with-accounts-type-full (2014-07-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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appoint-person-director-company-with-name (2013-08-27) - AP01
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change-registered-office-address-company-with-date-old-address (2013-11-05) - AD01
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accounts-with-accounts-type-full (2013-09-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-25) - AA
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termination-director-company-with-name (2012-04-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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change-person-director-company-with-change-date (2010-07-27) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-28) - AA
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legacy (2009-07-22) - 363a
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legacy (2009-01-15) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-23) - 363a
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accounts-with-accounts-type-full (2008-06-30) - AA
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legacy (2008-12-29) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-13) - 288a
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legacy (2007-04-25) - 288b
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accounts-with-accounts-type-full (2007-07-19) - AA
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legacy (2007-09-04) - 288a
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legacy (2007-09-04) - 288b
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legacy (2007-07-23) - 363a
keyboard_arrow_right 2006
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resolution (2006-09-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-07-18) - AA
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legacy (2006-07-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-22) - 363s
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accounts-with-accounts-type-group (2005-07-22) - AA
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legacy (2005-05-19) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-20) - 288b
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legacy (2004-08-04) - 363s
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accounts-with-accounts-type-group (2004-08-02) - AA
keyboard_arrow_right 2003
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legacy (2003-12-15) - 288a
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legacy (2003-11-25) - 288a
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accounts-with-accounts-type-group (2003-08-28) - AA
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legacy (2003-07-24) - 363s
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legacy (2003-11-25) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-13) - AA
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legacy (2002-12-06) - 88(2)R
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legacy (2002-11-05) - 244
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legacy (2002-08-01) - 363s
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accounts-with-accounts-type-group (2002-02-26) - AA
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legacy (2002-01-03) - 244
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-02-05) - AA
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legacy (2001-08-09) - 363s
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legacy (2001-08-20) - 288b
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legacy (2001-10-03) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-27) - 244
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legacy (2000-08-21) - 288b
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legacy (2000-08-09) - 363s
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legacy (2000-08-09) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-25) - 288a
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legacy (1999-03-25) - 288b
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legacy (1999-08-10) - 363s
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legacy (1999-10-15) - 288b
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accounts-with-accounts-type-full-group (1999-10-22) - AA
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legacy (1999-10-15) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-09-22) - AA
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legacy (1998-07-24) - 363s
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legacy (1998-07-15) - 288a
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legacy (1998-03-16) - 288b
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legacy (1998-03-16) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-11-04) - AA
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legacy (1997-08-08) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-10) - AA
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legacy (1996-08-05) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-09-20) - AA
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legacy (1995-08-09) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-11) - 403a
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legacy (1994-09-02) - 363s
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accounts-with-accounts-type-full-group (1994-06-01) - AA
keyboard_arrow_right 1993
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legacy (1993-08-22) - 363s
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accounts-with-accounts-type-full-group (1993-07-12) - AA
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legacy (1993-01-15) - 395
keyboard_arrow_right 1992
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legacy (1992-01-02) - 123
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resolution (1992-01-02) - RESOLUTIONS
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memorandum-articles (1992-01-02) - MEM/ARTS
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legacy (1992-08-19) - 363s
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accounts-with-accounts-type-full-group (1992-09-30) - AA
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legacy (1992-06-05) - 88(2)R
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-12-20) - CERTNM
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accounts-with-accounts-type-full (1991-09-09) - AA
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legacy (1991-09-09) - 363b
keyboard_arrow_right 1990
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legacy (1990-12-14) - 363a
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accounts-with-accounts-type-full-group (1990-11-30) - AA
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legacy (1990-03-23) - 288
keyboard_arrow_right 1989
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legacy (1989-09-05) - 363
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accounts-with-accounts-type-full-group (1989-09-05) - AA
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legacy (1989-09-08) - 88(2)R
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resolution (1989-09-08) - RESOLUTIONS
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legacy (1989-09-08) - 123
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-04-14) - AA
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legacy (1988-04-14) - 363
keyboard_arrow_right 1987
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legacy (1987-11-24) - 287
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legacy (1987-11-24) - 288
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legacy (1987-11-18) - 395
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legacy (1987-11-09) - 225(1)
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legacy (1987-04-01) - 363
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accounts-with-accounts-type-full (1987-03-20) - AA
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legacy (1987-02-04) - 225(2)
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-06-04) - CERTNM
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miscellaneous (1985-04-15) - MISC