DUNLOP HIFLEX UK LIMITED - HAYDOCK


Company Profile Company Filings

Overview

DUNLOP HIFLEX UK LIMITED is a Private Limited Company from HAYDOCK and has the status: Active.
DUNLOP HIFLEX UK LIMITED was incorporated 18 years ago on 23/08/2005 and has the registered number: 05543610. The accounts status is FULL and accounts are next due on 30/09/2024.

DUNLOP HIFLEX UK LIMITED - HAYDOCK

This company is listed in the following categories:
22190 - Manufacture of other rubber products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

43 WILCOCK ROAD
HAYDOCK
MERSEYSIDE
WA11 9TG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUIDO GENNASIO Jul 1960 Italian Director 2005-08-24 CURRENT
IAN STUART WHITLEY May 1969 Secretary 2008-04-23 CURRENT
ENRICO GENNASIO Aug 1958 Italian Director 2005-08-24 CURRENT
INGLEBY NOMINEES LIMITED Corporate Secretary 2005-08-23 UNTIL 2005-08-24 RESIGNED
INGLEBY HOLDINGS LIMITED Director 2005-08-23 UNTIL 2005-08-24 RESIGNED
MARIO DI FEBBO Jun 1963 Italian/American Director 2005-12-01 UNTIL 2010-05-31 RESIGNED
CLIFFORD MARK BURGIN Oct 1959 British Director 2006-01-04 UNTIL 2006-07-31 RESIGNED
MR SEAN JAMES SOUTHWARD BOLTON Feb 1965 British Director 2005-12-15 UNTIL 2008-04-30 RESIGNED
MR JULIAN RICHARD HENWOOD Jun 1962 British Secretary 2005-08-24 UNTIL 2006-01-03 RESIGNED
MR SEAN JAMES SOUTHWARD BOLTON Feb 1965 British Secretary 2006-01-04 UNTIL 2008-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Enrico Gennasio 2016-08-23 8/1958 Sleaford   Lincolnshire Significant influence or control
Significant influence or control as firm
Mr Guido Gennasio 2016-08-23 7/1960 St Helens   Merseyside Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dunlop Hiflex Uk Limited - Limited company accounts 23.2 2023-09-23 31-12-2022 £44,098 Cash £1,047,811 equity
Dunlop Hiflex UK Limited - Period Ending 2020-12-31 2021-10-01 31-12-2020 £47 Cash £1,050 equity

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