Company information:
Hiflex Europe Limited (No: 05244749)
Address: 43 WILCOCK ROAD, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9TG, ENGLAND
Status: Active
Incorporated: 29-Sep-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Feb-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ENRICO GENNASIO ( DOB: Aug-1958 From: Jan-2016 )
Current Director: IAN WHITLEY ( DOB: May-1969 From: Jan-2016 )
Current Secretary: IAN WHITLEY ( From: Jan-2016 )
Resigned Director: ROBERT NIGEL BIRD ( DOB: Sep-1965 From: Dec-2004 To: Apr-2018 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Sep-2004 To: Oct-2004 )
Resigned Director: DANIEL KENNETH CROWE ( DOB: May-1971 From: Dec-2007 To: Aug-2008 )
Resigned Director: GUY BRENT GREEN ( DOB: Sep-1961 From: Dec-2007 To: Feb-2013 )
Resigned Director: KAREN JOYCE LEWIS ( DOB: Feb-1962 From: Feb-2013 To: Jan-2016 )
Resigned Director: DAVID HOWARD OLDHAM ( DOB: Aug-1949 From: Oct-2004 To: Feb-2016 )
Resigned Director: GEORG VLACHOJANNIS ( DOB: Nov-1961 From: Dec-2007 To: Aug-2008 )
Resigned Director: VERONICA WILLARD ( DOB: Jul-1948 From: Feb-2013 To: Jan-2016 )
Resigned Secretary: ROBERT NIGEL BIRD ( DOB: Sep-1965 From: Jan-2005 To: Jan-2016 )
Resigned Secretary: JUDITH MARY OLDHAM ( From: Oct-2004 To: Jan-2005 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Sep-2004 To: Oct-2004 )
Persons of Significant Control:
Dunlop Hiflex Uk Ltd, 43 Wilcock Road, Old Boston Trading Estate, Haydock, Merseyside, WA11 9TG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 6,280,685 | 6,280,685 | 0.0,0.0,6280685.0,6280685.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 6,280,685 | 6,280,685 | 0.0,0.0,6280685.0,6280685.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 6,280,685 | 6,280,685 | 0.0,0.0,6280685.0,6280685.0 | ||
| Current assets / Cash at bank and on hand | 115,612 | 107,512 | 0.0,0.0,115612.0,107512.0 | ||
| Net current assets (liabilities) | -2,051,771 | -2,062,429 | 0.0,0.0,-2051771.0,-2062429.0 | ||
| Total assets less current liabilities | 4,228,914 | 4,218,256 | 0.0,0.0,4228914.0,4218256.0 | ||
| Net assets (liabilities) | -16,558,051 | -17,467,196 | 0.0,0.0,-16558051.0,-17467196.0 | ||
| Equity / share capital and reserves | -16,000,421 | -15,711,310 | -16,558,051 | -17,467,196 | -16000421.0,-15711310.0,-16558051.0,-17467196.0 |