HASKEL HOLDINGS UK, LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

HASKEL HOLDINGS UK, LIMITED is a Private Limited Company from SUNDERLAND and has the status: Liquidation.
HASKEL HOLDINGS UK, LIMITED was incorporated 21 years ago on 19/04/2000 and has the registered number: 03977137. The accounts status is FULL and accounts are next due on 31/08/2017.

HASKEL HOLDINGS UK, LIMITED - SUNDERLAND

This company is listed in the following categories:
70100 - Activities of head offices
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2015 31/08/2017

Registered Office

HASKEL EUROPE LTD
SUNDERLAND
TYNE & WEAR
SR5 3JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 03/05/2017

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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2000-04-19 UNTIL 2000-04-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-04-19 UNTIL 2000-04-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-04-19 UNTIL 2000-04-19 RESIGNED
MR BRUNO DIRRINGER Dec 1970 French Director 2014-05-30 UNTIL 2015-10-19 RESIGNED
MR ELMER DOTY May 1954 American Director 2013-06-20 UNTIL 2014-05-30 RESIGNED
MS CAROLINE FARQUHAR Apr 1972 British Director 2014-05-30 UNTIL 2016-07-15 RESIGNED
RICK LEE NEEDHAM Jan 1952 American Director 2000-04-19 UNTIL 2003-01-15 RESIGNED
MS ANN SUELLEN TORREGROSA Sep 1962 American Director 2011-11-01 UNTIL 2013-06-20 RESIGNED
MARK PETTY Jul 1955 American Director 2003-01-15 UNTIL 2005-03-31 RESIGNED
MR PAUL NEIL FARQUHAR Jan 1962 British Director 2000-04-19 UNTIL 2005-01-07 RESIGNED
CHRIS TONCHEFF Feb 1964 American Director 2003-03-13 UNTIL 2004-10-29 RESIGNED
CAROLINE FARQUHAR Apr 1972 Secretary 2005-01-07 UNTIL 2014-05-30 RESIGNED
JEAN CLAUDE PHARAMOND Mar 1947 French Director 2004-01-07 UNTIL 2012-03-30 RESIGNED
MR PAUL NEIL FARQUHAR Jan 1962 British Secretary 2000-04-19 UNTIL 2005-01-07 RESIGNED
MR HENRY MASON Jul 1950 British Director 2000-04-19 UNTIL 2002-02-13 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORGWARNER GATESHEAD LIMITED GATESHEAD UNITED KINGDOM Active FULL 27900 - Manufacture of other electrical equipment
KRAUSSMAFFEI GROUP UK LIMITED WARRINGTON Active FULL 33200 - Installation of industrial machinery and equipment
BORGWARNER WREXHAM LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
HASKEL EUROPE LTD Active FULL 28131 - Manufacture of pumps
COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND NEWCASTLE UPON TYNE Active GROUP 88990 - Other social work activities without accommodation n.e.c.
KROMEK LIMITED SEDGEFIELD Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
NOF ENERGY LTD DURHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WHP ENGINEERING LTD GATESHEAD ENGLAND Active FULL 33200 - Installation of industrial machinery and equipment
WHP FACILITIES LTD GATESHEAD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TEAM VALLEY LINKS COMMUNITY INTEREST COMPANY GATESHEAD Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
NORTHERN LIGHTS LEARNING TRUST SUNDERLAND Active FULL 85200 - Primary education
SILVER II UK HOLDINGS LIMITED EASTBOURNE Active DORMANT 74990 - Non-trading company
KROMEK (GERMANY) LIMITED SEDGEFIELD ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
KROMEK GROUP PLC SEDGEFIELD Active GROUP 32990 - Other manufacturing n.e.c.
WHP INVESTMENTS UK LTD GATESHEAD ENGLAND Active GROUP 70100 - Activities of head offices
ACCUDYNE INDUSTRIES SERVICES LIMITED SUNDERLAND UNITED KINGDOM Active DORMANT 78300 - Human resources provision and management of human resources functions
PAUL FARQUHAR CONSULTING & ADVISORY LIMITED WASHINGTON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SILVER II GUERNSEY HOLDINGS, LIMITED ST PETER PORT Active FULL None Supplied
NANDI PROTEINS LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HASKEL EUROPE LTD Active FULL 28131 - Manufacture of pumps
ACCUDYNE INDUSTRIES SERVICES LIMITED SUNDERLAND UNITED KINGDOM Active DORMANT 78300 - Human resources provision and management of human resources functions