HUNSLET CORPORATION LIMITED

HUNSLET CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHUNSLET CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02303579
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUNSLET CORPORATION LIMITED?

    • (7499) /

    Where is HUNSLET CORPORATION LIMITED located?

    Registered Office Address
    Benson House
    33 Wellington Street
    LS1 4JP Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HUNSLET CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE HUNSLET ENGINE COMPANY LIMITEDJul 07, 1993Jul 07, 1993
    HUNSLET-GMT LIMITEDDec 22, 1988Dec 22, 1988
    STORMPINE LIMITEDOct 10, 1988Oct 10, 1988

    What are the latest accounts for HUNSLET CORPORATION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2001
    Next Accounts Due OnOct 31, 2002
    Last Accounts
    Last Accounts Made Up To

    What is the status of the latest confirmation statement for HUNSLET CORPORATION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 25, 2017
    Next Confirmation Statement DueJul 09, 2017
    OverdueYes

    What is the status of the latest annual return for HUNSLET CORPORATION LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for HUNSLET CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 1997

    2 pagesAA

    legacy

    4 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 30, 1998

    legacy

    363(353)

    Accounts for a dormant company made up to Dec 31, 1996

    2 pagesAA

    legacy

    5 pages363b

    legacy

    1 pages287

    Accounts for a dormant company made up to Dec 31, 1995

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of exemption from the Appointing of Auditors

    SRES03

    legacy

    4 pages363s

    legacy

    1 pages287

    Full accounts made up to Dec 31, 1994

    15 pagesAA

    legacy

    pages363s

    A selection of documents registered before 1 January 1995

    63 pagesPRE95

    legacy

    pages363s

    legacy

    pages288

    Memorandum and Articles of Association

    pagesMEM/ARTS

    legacy

    pages288

    legacy

    pages363s

    Certificate of change of name

    Company name changed hunslet-gmt LIMITED\certificate issued on 07/07/93
    pagesCERTNM

    Full accounts made up to Dec 31, 1992

    pagesAA

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    Who are the officers of HUNSLET CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Raymond Harry
    The Old Vicarage 50 Leeds Road
    Oulton
    LS26 8JY Leeds
    West Yorkshire
    Secretary
    The Old Vicarage 50 Leeds Road
    Oulton
    LS26 8JY Leeds
    West Yorkshire
    British41520890001
    BRUN, Herwig Friedrich
    Anton Baumgartnerstrasse 44/B4/092
    A 1230 Vienna
    Austria
    Director
    Anton Baumgartnerstrasse 44/B4/092
    A 1230 Vienna
    Austria
    AustrianManager52901470001
    FORD, Raymond Harry
    The Old Vicarage 50 Leeds Road
    Oulton
    LS26 8JY Leeds
    West Yorkshire
    Director
    The Old Vicarage 50 Leeds Road
    Oulton
    LS26 8JY Leeds
    West Yorkshire
    BritishAccountant41520890001
    DINGLE, Robert Victor
    135 Anchorsholme Lane East
    Cleveleys
    FY5 3BS Thornton Cleveleys
    Lancashire
    Secretary
    135 Anchorsholme Lane East
    Cleveleys
    FY5 3BS Thornton Cleveleys
    Lancashire
    BritishSecretary15424400001
    GLAVES, Peter
    44 Bridle Stile Gardens
    Mosborough
    S20 5EH Sheffield
    Secretary
    44 Bridle Stile Gardens
    Mosborough
    S20 5EH Sheffield
    British76082540001
    WILLIAMS, Douglas
    18 Hardwicke Court
    Llandaf
    CF5 2LB Cardiff
    Secretary
    18 Hardwicke Court
    Llandaf
    CF5 2LB Cardiff
    British57469870001
    COUPER, Neale Sansome
    Drumclog Cottage
    Drumclog
    ML10 6QL Strathaven
    Lanarkshire
    Director
    Drumclog Cottage
    Drumclog
    ML10 6QL Strathaven
    Lanarkshire
    BritishCompany Director640920001
    DINGLE, Robert Victor
    135 Anchorsholme Lane East
    Cleveleys
    FY5 3BS Thornton Cleveleys
    Lancashire
    Director
    135 Anchorsholme Lane East
    Cleveleys
    FY5 3BS Thornton Cleveleys
    Lancashire
    BritishAccountant15424400001
    EWERS, Derek
    31 Wilsic Road
    Tickhill
    DN11 9LF Doncaster
    South Yorkshire
    Director
    31 Wilsic Road
    Tickhill
    DN11 9LF Doncaster
    South Yorkshire
    EnglandBritishManager98864850001
    JEFFERIES, Terence Michael
    Flat 11 The Lodge
    283/285 Hagley Road
    B36 9SZ Birmingham
    Director
    Flat 11 The Lodge
    283/285 Hagley Road
    B36 9SZ Birmingham
    BritishDirector28958990001
    KEWNEY, Peter Edwin
    Auchenkyle Lodge Southwoods
    Monkton
    KA9 1UT Prestwick
    Ayrshire
    Director
    Auchenkyle Lodge Southwoods
    Monkton
    KA9 1UT Prestwick
    Ayrshire
    BritishCompany Director640910001
    TSCHMELITSCH, Marion Angelika
    Holzgasse 2b
    Innsbruck
    FOREIGN Tirol Austria
    Director
    Holzgasse 2b
    Innsbruck
    FOREIGN Tirol Austria
    AustrianGroup Financial Controller37432780001
    WERZ, Christian Jochen Jakob Frieder
    Kantstrasse 95
    10627 Berlin
    Germany
    Director
    Kantstrasse 95
    10627 Berlin
    Germany
    GermanCompany Director42706530003
    WILLIAMS, Douglas
    18 Hardwicke Court
    Llandaf
    CF5 2LB Cardiff
    Director
    18 Hardwicke Court
    Llandaf
    CF5 2LB Cardiff
    BritishManaging Director57469870001
    FROMMER
    6-6335
    Thiersee 276
    Austria
    Director
    6-6335
    Thiersee 276
    Austria
    33914830001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0