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HANIL TUBE HOLDINGS LIMITED - 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 06258095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4650 Kingsgate Cascade Way
- Oxford Business Park South
- Oxford
- Oxfordshire
- OX4 2SU
- England 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England UK
Management
- Managing Directors
- HOWELL, Simon Paul
- WONG, Chen Vui
- Company secretaries
- LUDLOW, David Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-24
- Age Of Company 2007-05-24 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ti Fluid Systems Plc
- Ti Automotive Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-05-24
- Annual Return
- Due Date: 2025-06-07
- Last Date: 2024-05-24
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HANIL TUBE HOLDINGS LIMITED Company Description
- HANIL TUBE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06258095. Its current trading status is "live". It was registered 2007-05-24. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-05-24.It can be contacted at 4650 Kingsgate Cascade Way .
Get HANIL TUBE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hanil Tube Holdings Limited - 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
- 2007-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-29) - CS01
keyboard_arrow_right 2023
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legacy (2023-08-24) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-24) - AA
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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legacy (2023-08-24) - AGREEMENT2
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legacy (2023-08-24) - PARENT_ACC
keyboard_arrow_right 2022
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legacy (2022-08-08) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-06-10) - AP01
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legacy (2022-08-19) - GUARANTEE2
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legacy (2022-08-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-19) - AA
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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legacy (2022-08-08) - GUARANTEE2
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legacy (2022-08-19) - AGREEMENT2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-full (2021-11-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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accounts-with-accounts-type-full (2020-12-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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notification-of-a-person-with-significant-control (2018-03-28) - PSC02
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accounts-with-accounts-type-full (2018-09-25) - AA
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-07) - CS01
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legacy (2017-01-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-01-11) - SH19
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legacy (2017-01-11) - CAP-SS
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capital-allotment-shares (2017-01-11) - SH01
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resolution (2017-01-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-30) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-full (2016-10-08) - AA
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resolution (2016-12-19) - RESOLUTIONS
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capital-allotment-shares (2016-12-19) - SH01
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legacy (2016-12-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-19) - SH19
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legacy (2016-12-19) - CAP-SS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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change-person-director-company-with-change-date (2015-10-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-10-31) - CH03
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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capital-allotment-shares (2012-05-11) - SH01
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resolution (2012-04-23) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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capital-allotment-shares (2011-03-21) - SH01
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accounts-with-accounts-type-full (2011-10-06) - AA
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resolution (2011-03-21) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-full (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-12-19) - 88(2)
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legacy (2008-06-24) - 363s
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legacy (2008-05-14) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-12-06) - 288b
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legacy (2007-08-29) - 225
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incorporation-company (2007-05-24) - NEWINC