SAF HOLLAND UK LTD
Active - Accounts Filed
General Information
NAME
SAF HOLLAND UK LTD
COMPANY NUMBER
01668906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
04/10/1982
(42 years and 1 months old)
WEBSITE
http://ims.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/11/1982
08/11/2022
INDUSTRIAL MACHINERY SUPPLIES LIMITED
View all previous names
LOUGHBOROUGH
LE12 9NH
Telephone: 01509600185
TPS: No
Trans Tech House, Unit 21
Loughborough Motorway Trading Es
Gelders Hall Road, Shepshed
Loughborough, Leicestershire
LE12 9NH
Telephone: 600185
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAF-HOLLAND GMBH | N/A | N/A |
| SAF HOLLAND UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAF HOLLAND UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAF HOLLAND UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAF HOLLAND UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/2004 - Present (19 years and 10 months) Secretary: 31/12/2004 - Present (19 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director&Secretary |
Current: 4 Past: 5 |
View Report |
|
15/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2022 - Present (2 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/1991 - 01/01/1995 (3 years and 5 months) Born in May 1936 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 17/07/1991 - 31/12/2004 (13 years and 5 months) Secretary: 13/09/1994 - 31/12/2004 (10 years and 3 months) Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAF-HOLLAND GMBH | N/A | N/A |
| AXSCEND GROUP LIMITED | Active - Accounts Filed | View Report |
| AXSCEND LIMITED | Active - Accounts Filed | View Report |
| SAF HOLLAND UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 13/12/2022 | New Board Member Alexandre Sebastien Charpiot (930314027) Appointed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | Jan Boer (927203405) has left the board |
| 21/12/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 17/11/2020 | Michael Leonard Walker (927248347) has left the board |
| 30/07/2020 | New Company Secretary Michael Leonard Walker (927248347) Appointed |
| 20/07/2020 | New Board Member Jan Boer (927203405) Appointed |
| 17/07/2020 | New Company Secretary Andrew Trevor Dyer (927200401) Appointed |
| 17/07/2020 | Michael Leonard Walker (924070626) has left the board |
| 17/07/2020 | Jannes Bouman (911143946) has left the board |
| 28/12/2019 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 13/09/2018 | Jacco Christel Paul Gersie (919405654) has left the board |
| 29/07/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Company Secretary Michael Leonard Walker (924070626) Appointed |
| 29/11/2017 | PON AUTOMOTIVE BV (910480027) has left the board |
| 15/09/2017 | Arran Leatherland (919147573) has left the board |
| 13/05/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 25/12/2015 | New Confirmation Statement filed |
| 24/07/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 15/01/2015 | Thijs Vander Ploeg (906213408) has left the board |
| 15/01/2015 | New Board Member Jacco Christel Paul Gersie (919405654) Appointed |
| 06/10/2014 | New Board Member Arran Leatherland (919147573) Appointed |
| 15/08/2014 | New Accounts filed |
| 12/08/2014 | New Confirmation Statement filed |
| 29/07/2013 | New Confirmation Statement filed |
| 20/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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