HASKEL EUROPE LTD -


Company Profile Company Filings

Overview

HASKEL EUROPE LTD is a Private Limited Company from and has the status: Active.
HASKEL EUROPE LTD was incorporated 45 years ago on 27/09/1976 and has the registered number: 01278832. The accounts status is FULL and accounts are next due on 31/08/2021.

HASKEL EUROPE LTD -

This company is listed in the following categories:
28131 - Manufacture of pumps
28132 - Manufacture of compressors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2019 31/08/2021

Registered Office

NORTH HYLTON ROAD
SR5 3JD

This Company Originates in : United Kingdom
Previous trading names include:
HASKEL ENERGY SYSTEMS LIMITED (until 18/08/2008)

Confirmation Statements

Last Statement Next Statement Due
29/10/2020 12/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN LEARNEY Dec 1958 British Director 2006-09-30 CURRENT
MR NICHOLAS JAMES KENDALL- JONES Feb 1971 British Director 2015-12-11 CURRENT
MR ABRAHAM CHARLES WILSON Jun 1924 American Director 1993-04-22 UNTIL 1994-12-31 RESIGNED
MR DAVID KEITH BELK Apr 1955 British Director 1997-02-04 UNTIL 1997-10-15 RESIGNED
MR FREDERICK JOSEPH BRODERICK Jul 1927 Usa Director RESIGNED
BRUNO DIRRINGER Dec 1970 French Director 2008-03-01 UNTIL 2015-10-19 RESIGNED
MS CAROLINE FARQUHAR Apr 1972 British Director 2014-05-30 UNTIL 2016-07-15 RESIGNED
MR PAUL NEIL FARQUHAR Jan 1962 British Director 1998-02-02 UNTIL 2005-01-07 RESIGNED
JEAN LOUIS FAVRE BULLY Nov 1960 French Director 2004-01-07 UNTIL 2008-03-01 RESIGNED
MAURY SAMUEL FRIEDMAN Oct 1950 American Director 1994-07-11 UNTIL 1996-01-31 RESIGNED
ROBERT MALCOLM GREAVES Oct 1938 British Director RESIGNED
MR JOSEPH FITZPATRICK Nov 1924 British Director RESIGNED
PETER WILLIAM KAVENEY Mar 1945 British Director 1996-02-15 UNTIL 2006-09-30 RESIGNED
MR HENRY MASON Jul 1950 British Director 1993-04-22 UNTIL 2002-02-13 RESIGNED
RICK LEE NEEDHAM Jan 1952 American Director 1999-09-17 UNTIL 2003-01-15 RESIGNED
MISTER IVO NUTH Mar 1939 Usa Director 1991-06-28 UNTIL 1994-01-14 RESIGNED
MARK PETTY Jul 1955 American Director 2003-01-15 UNTIL 2005-03-31 RESIGNED
MR ALAN SMEE Oct 1928 British Director RESIGNED
ROBERT ALLAN SMITH Oct 1940 American Director 1996-02-15 UNTIL 1998-01-05 RESIGNED
SETH HENDON Apr 1964 American Director 1999-04-22 UNTIL 1999-08-10 RESIGNED
MR PAUL NEIL FARQUHAR Jan 1962 British Secretary 1997-10-15 UNTIL 2005-01-07 RESIGNED
CAROLINE FARQUHAR Apr 1972 Secretary 2005-01-07 UNTIL 2014-05-30 RESIGNED
MR DAVID KEITH BELK Apr 1955 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haskel Holdings Uk, Limited 2016-04-06 - 2017-01-19 Sunderland   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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