DUNLOP HIFLEX UK LIMITED
Overview
| Company Name | DUNLOP HIFLEX UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05543610 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNLOP HIFLEX UK LIMITED?
- Manufacture of other rubber products (22190) / Manufacturing
Where is DUNLOP HIFLEX UK LIMITED located?
| Registered Office Address | 43 Wilcock Road Haydock WA11 9TG St Helens Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNLOP HIFLEX UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DUNLOP HIFLEX UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | Yes |
What are the latest filings for DUNLOP HIFLEX UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 17 pages | AA | ||
Registered office address changed from 43 Wilcock Road Old Boston Trading Estate Haydock Merseyside WA11 9TG to 43 Wilcock Road Haydock St Helens Merseyside WA11 9TG on Mar 14, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Ian Stuart Whitley on Mar 14, 2025 | 1 pages | CH03 | ||
Director's details changed for Enrico Gennasio on Mar 14, 2025 | 2 pages | CH01 | ||
Change of details for Mr Enrico Gennasio as a person with significant control on Mar 14, 2025 | 2 pages | PSC04 | ||
Director's details changed for Enrico Gennasio on Feb 07, 2025 | 2 pages | CH01 | ||
Change of details for Mr Enrico Gennasio as a person with significant control on Feb 07, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Ian Stuart Whitley on Feb 07, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Enrico Gennasio as a person with significant control on Jan 20, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Guido Gennasio as a person with significant control on Jan 20, 2025 | 2 pages | PSC04 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Change of details for Mr Enrico Gennasio as a person with significant control on Feb 05, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 22, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Enrico Gennasio on Sep 27, 2023 | 2 pages | CH01 | ||
Change of details for Mr Enrico Gennasio as a person with significant control on Sep 27, 2023 | 2 pages | PSC04 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Change of details for Mr Guido Gennasio as a person with significant control on Mar 20, 2023 | 2 pages | PSC04 | ||
Director's details changed for Guido Gennasio on Mar 20, 2023 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ | 1 pages | AD03 | ||
Register inspection address has been changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ | 1 pages | AD02 | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Director's details changed for Guido Gennasio on Dec 05, 2022 | 2 pages | CH01 | ||
Change of details for Mr Guido Gennasio as a person with significant control on Dec 05, 2022 | 2 pages | PSC04 | ||
Who are the officers of DUNLOP HIFLEX UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITLEY, Ian Stuart | Secretary | Haydock WA11 9TG St Helens 43 Wilcock Road Merseyside England | British | 134646980001 | ||||||
| GENNASIO, Enrico | Director | Haydock WA11 9TG St Helens 43 Wilcock Road Merseyside England | Italy | Italian | 109544350001 | |||||
| GENNASIO, Guido | Director | Haydock WA11 9TG St Helens 43 Wilcock Road Merseyside England | Singapore | Italian | 109544230002 | |||||
| BOLTON, Sean James Southward | Secretary | 27 Masonfield Crescent LA1 3SR Lancaster | British | 97825540002 | ||||||
| HENWOOD, Julian Richard | Secretary | 8 Brickyard Close CV7 7EN Balsall Common Warwickshire | British | 65188860002 | ||||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Road B3 2AS Birmingham | 102981550001 | |||||||
| BOLTON, Sean James Southward | Director | 27 Masonfield Crescent LA1 3SR Lancaster | England | British | 97825540002 | |||||
| BURGIN, Clifford Mark | Director | Kynance Harewood Road LS22 5BZ Collingham West Yorkshire | England | British | 98263080001 | |||||
| DI FEBBO, Mario | Director | Via Del Teatro Romano, 9atri Teramo 64032 Italy | Italian/American | 109478690001 | ||||||
| INGLEBY HOLDINGS LIMITED | Director | 55 Colmore Road B3 2AS Birmingham | 102981540001 |
Who are the persons with significant control of DUNLOP HIFLEX UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Enrico Gennasio | Aug 23, 2016 | Haydock WA11 9TG St Helens 43 Wilcock Road Merseyside England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Guido Gennasio | Aug 23, 2016 | Haydock WA11 9TG St Helens 43 Wilcock Road Merseyside England | No |
Nationality: Italian Country of Residence: Singapore | |||
Natures of Control
| |||
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