HANSA-FLEX UK LTD - HOUNSLOW


Company Profile Company Filings

Overview

HANSA-FLEX UK LTD is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Active.
HANSA-FLEX UK LTD was incorporated 40 years ago on 05/12/1983 and has the registered number: 01775369. The accounts status is SMALL and accounts are next due on 30/09/2024.

HANSA-FLEX UK LTD - HOUNSLOW

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
46760 - Wholesale of other intermediate 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

201C ELGIN CRESCENT
HOUNSLOW
MIDDLESEX
TW6 2RX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPRINGBOK CONNECTIONS LIMITED (until 01/06/2017)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GERHARD STURM Jul 1985 Austrian Director 2017-01-03 CURRENT
MARTIN DENNIS OSTERLOH SUTTON Jun 1942 British Director RESIGNED
JUNE PHYLLIS SUTTON Jul 1942 British Director RESIGNED
MR KARL ADAM SHAW Jan 1969 British Director 2004-06-11 UNTIL 2017-01-03 RESIGNED
GEORGE WILLIAM SHAW Jul 1940 British Director 2004-06-11 UNTIL 2006-05-17 RESIGNED
MR GARY VINCENT SHAW Apr 1966 British Director 2009-11-11 UNTIL 2015-07-01 RESIGNED
MR STEPHEN JOHN PARDOE Sep 1955 British Director 2004-07-21 UNTIL 2005-12-31 RESIGNED
MARK BRISTOW Feb 1967 British Director 2007-09-01 UNTIL 2009-11-11 RESIGNED
JUNE PHYLLIS SUTTON Jul 1942 British Secretary RESIGNED
MR KARL ADAM SHAW Jan 1969 British Secretary 2004-06-11 UNTIL 2006-05-17 RESIGNED
MR KARL ADAM SHAW Secretary 2009-11-11 UNTIL 2017-01-03 RESIGNED
GEORGE WILLIAM SHAW Jul 1940 British Secretary 2006-05-17 UNTIL 2007-07-19 RESIGNED
MARK BRISTOW Secretary 2007-07-19 UNTIL 2009-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerhard Sturm 2017-01-03 7/1985 Hounslow   Middlesex Ownership of shares 25 to 50 percent
Mr Thomas Joachim Christian Armerding 2017-01-03 6/1962 D-28307 Bremen   Ownership of shares 50 to 75 percent
Mr Karl Adam Shaw 2016-04-06 - 2017-01-03 1/1969 Hounslow   Berkshire Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Springbok Fittings Limited 2016-04-06 - 2017-01-03 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WYKO BEARINGS & TRANSMISSION LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
SOUTHERN PNEUMATICS LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
HYDRAMAN LIMITED HOUNSLOW ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
AMBER REALISATIONS NO.6 LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
FHS DYNAMICS LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
FLEXIBLE HOSE SUPPLIES (NORTHAMPTON) LIMITED OLDBURY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WYKO-EWB LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
TOTAL SYSTEMS MANAGEMENT LIMITED DUNSTABLE Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SPRINGBOK FITTINGS LIMITED WINDSOR ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
FMRH LIMITED ALTON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
FLEXTECH HOSE SOLUTIONS LIMITED TODDINGTON ENGLAND Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
FLEXIBLE HOSE LIMITED SLOUGH Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
HANSA-FLEX HYDRAULICS UK LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 46690 - Wholesale of other machinery and equipment
BIG BEAR LETTINGS LIMITED DUNSTABLE ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
K & N FOODS LIMITED DUNSTABLE ENGLAND Active TOTAL EXEMPTION FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
OPEN FLAME LIMITED DUNSTABLE ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes
TETRAFLEX LIMITED DUNSTABLE ENGLAND Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
FLEX METALLIC INDUSTRIES LIMITED TODDINGTON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
DK CLASSIC CAR HIRE LIMITED DUNSTABLE ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Hansa-Flex UK Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-15 31-12-2023 £169,291 Cash £-1,410,187 equity
Hansa-Flex UK Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-23 31-12-2022 £26,275 Cash £-1,423,843 equity
Hansa-Flex UK Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-09 31-12-2021 £32,135 Cash £-1,006,185 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANSA-FLEX HYDRAULICS UK LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 46690 - Wholesale of other machinery and equipment