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Haulotte Uk Limited (No: 03483725)

Address: GATEWAY 37 4 ASHES PARK, GRAVELLY WAY, PENKRIDGE, WOLVERHAMPTON, WV10 7GW, UNITED KINGDOM

Status: Active

Incorporated: 19-Dec-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Dec-2024

Industry Class: 28220 - Manufacture of lifting and handling equipment

Current Director: ALEXANDRE FRANCOIS MARIE SAUBOT ( DOB: Feb-1965   From: Oct-2004  )

Resigned Director: MICHEL AUDRAS (   From: Dec-1997   To: Oct-2004  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Dec-1997   To: Dec-1997  )

Resigned Director: PHILIP DAVIS JAMES (   From: Mar-2008   To: Jun-2013  )

Resigned Director: PIERRICK LOURDAIN ( DOB: Oct-1972   From: Feb-2004   To: Mar-2008  )

Resigned Secretary: CASTLEGATE SECRETARIES LIMITED (   From: Jun-2001   To: Jan-2022  )

Resigned Secretary: EXCELLET INVESTMENTS LIMITED (   From: Dec-1997   To: Dec-1999  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Dec-1997   To: Dec-1997  )

Resigned Secretary: PETER CHARLES SELLS ( DOB: Sep-1948   From: Oct-1999   To: Jun-2001  )

Persons of Significant Control:

Haulotte Group, Lorette, 42420, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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