• UK
  • HUEGLI UK LTD. - 16 - 16a Oxleasow Road, Redditch, Worcestershire, B98 0RE, United Kingdom

Company Information

Company registration number
03712422
Company Status
LIVE
Country
United Kingdom
Registered Address
16 - 16a Oxleasow Road
Redditch
Worcestershire
B98 0RE
England
16 - 16a Oxleasow Road, Redditch, Worcestershire, B98 0RE, England UK

Management

Managing Directors
BAILEY, Richard
HURT, Christopher Simon Richard
VON GUNTEN-MAROTTA, Michael
Company secretaries
ASHLEY, Dawn

Company Details

Type of Business
ltd
Incorporated
1999-02-11
Age Of Company
1999-02-11 25 years
SIC/NACE
10890

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
REPAIRSTAND LIMITED
Legal Entity Identifier (LEI)
5493004EZUI5PA5SUF86
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-11
Annual Return
Due Date: 2024-02-24
Last Date: 2023-02-10

HUEGLI UK LTD. Company Description

HUEGLI UK LTD. is a ltd registered in United Kingdom with the Company reg no 03712422. Its current trading status is "live". It was registered 1999-02-11. It was previously called REPAIRSTAND LIMITED. It has declared SIC or NACE codes as "10890". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-11.It can be contacted at 16 - 16A Oxleasow Road .
More information

Get HUEGLI UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Huegli Uk Ltd. - 16 - 16a Oxleasow Road, Redditch, Worcestershire, B98 0RE, United Kingdom

1999-02-11 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-10) - CS01

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  • accounts-with-accounts-type-full (2023-06-13) - AA

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  • confirmation-statement-with-no-updates (2022-02-11) - CS01

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  • termination-director-company-with-name-termination-date (2022-06-07) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-07) - AP01

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  • accounts-with-accounts-type-full (2022-09-22) - AA

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  • confirmation-statement-with-no-updates (2021-02-24) - CS01

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  • accounts-with-accounts-type-full (2021-06-28) - AA

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  • confirmation-statement-with-no-updates (2020-02-24) - CS01

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  • accounts-with-accounts-type-full (2020-06-17) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-17) - AD01

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  • accounts-with-accounts-type-full (2019-11-13) - AA

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  • appoint-person-secretary-company-with-name-date (2019-06-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-06-10) - TM02

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  • confirmation-statement-with-no-updates (2019-02-12) - CS01

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  • confirmation-statement-with-no-updates (2018-02-13) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-10) - TM01

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  • cessation-of-a-person-with-significant-control (2018-08-10) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2018-08-21) - PSC08

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • termination-secretary-company-with-name-termination-date (2018-10-17) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-10-17) - AP03

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  • change-person-director-company-with-change-date (2018-10-17) - CH01

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • confirmation-statement-with-updates (2017-02-15) - CS01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01

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  • change-person-secretary-company-with-change-date (2015-07-21) - CH03

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  • change-person-director-company-with-change-date (2015-07-21) - CH01

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01

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  • miscellaneous (2014-10-14) - MISC

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  • accounts-with-accounts-type-group (2014-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01

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  • accounts-with-accounts-type-group (2013-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01

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  • accounts-with-accounts-type-group (2012-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-01-20) - AD01

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  • appoint-person-director-company-with-name (2012-01-05) - AP01

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  • accounts-with-accounts-type-group (2011-09-29) - AA

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  • termination-director-company-with-name (2011-09-19) - TM01

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  • termination-director-company-with-name (2011-07-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01

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  • change-person-director-company-with-change-date (2010-02-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01

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  • accounts-with-accounts-type-group (2010-08-23) - AA

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  • legacy (2009-03-20) - 363a

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  • accounts-with-accounts-type-group (2009-08-05) - AA

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  • appoint-person-director-company-with-name (2009-11-17) - AP01

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  • accounts-with-accounts-type-full (2008-05-14) - AA

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  • legacy (2008-09-22) - 288c

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  • legacy (2008-03-27) - 363a

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  • legacy (2008-02-06) - 288a

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  • accounts-with-accounts-type-full (2007-09-28) - AA

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  • legacy (2007-03-05) - 363a

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  • legacy (2006-05-15) - 363a

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  • accounts-with-accounts-type-small (2006-02-28) - AA

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  • accounts-with-accounts-type-small (2005-03-23) - AA

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  • legacy (2005-03-09) - 363s

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  • accounts-with-accounts-type-small (2004-07-02) - AA

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  • legacy (2004-05-28) - 288c

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  • legacy (2004-02-19) - 363s

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  • accounts-with-accounts-type-small (2003-06-28) - AA

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  • legacy (2003-04-12) - 363s

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  • accounts-with-accounts-type-small (2002-10-26) - AA

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  • legacy (2002-02-26) - 363s

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  • legacy (2002-02-26) - 288b

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  • accounts-with-accounts-type-small (2001-12-27) - AA

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  • legacy (2001-02-21) - 363s

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  • accounts-with-accounts-type-small (2000-04-27) - AA

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  • legacy (2000-02-18) - 363s

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  • legacy (1999-03-15) - 288b

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  • legacy (1999-03-15) - 287

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  • legacy (1999-03-15) - 288a

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  • certificate-change-of-name-company (1999-03-15) - CERTNM

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  • memorandum-articles (1999-03-19) - MEM/ARTS

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  • legacy (1999-04-15) - 288b

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  • incorporation-company (1999-02-11) - NEWINC

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  • legacy (1999-04-15) - 288a

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  • legacy (1999-04-23) - 88(2)R

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  • legacy (1999-04-30) - 225

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  • legacy (1999-09-15) - 288c

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