ERWIN HYMER GROUP UK LTD
Active - Accounts Filed
General Information
NAME
ERWIN HYMER GROUP UK LTD
COMPANY NUMBER
02433663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29201 -
Manufacture of bodies (coachwork) for motor vehicles (except caravans)
INCORPORATION DATE
18/10/1989
(35 years and 2 months old)
WEBSITE
http://elddis.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
11/06/1998
01/08/2017
THE EXPLORER GROUP LIMITED
View all previous names
COUNTY DURHAM
DH8 7PE
Telephone: 03719642113
TPS: No
Explorer House
Delves Lane
Consett
County Durham
DH8 7PE
Telephone: 503477
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 |
|---|---|---|
| ERWIN HYMER GROUP HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ERWIN HYMER GROUP UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | Angela Robson (930287863) has left the board |
| 07/10/2024 | New Company Secretary Nathan Hunt (932783732) Appointed |
Credit Risk Overview
Want to learn more about ERWIN HYMER GROUP 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 ERWIN HYMER GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERWIN HYMER GROUP 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 |
|---|---|---|---|---|
|
01/12/2017 - Present (7years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/1992 - Present (32 years and 10 months) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
31/01/1992 - Present (32 years and 10 months) Born in Nov 1944 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERWIN HYMER GROUP SE | N/A | N/A |
| ERWIN HYMER GROUP HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ERWIN HYMER GROUP UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | Angela Robson (930287863) has left the board |
| 07/10/2024 | New Company Secretary Nathan Hunt (932783732) Appointed |
| 08/05/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 05/12/2022 | David James Styles (912900869) has left the board |
| 05/12/2022 | New Company Secretary Angela Robson (930287863) Appointed |
| 22/10/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 13/07/2022 | Martin Anton Brandt (915508303) has left the board |
| 06/05/2022 | Robert George Quine (907245952) has left the board |
| 06/05/2022 | New Board Member Chris Short (929541816) Appointed |
| 01/10/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 14/11/2018 | Jorg Reithmeier (922440252) has left the board |
| 03/10/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 08/12/2017 | Ludwig Vetter (922440350) has left the board |
| 08/12/2017 | New Board Member Stefan Junker (924092237) Appointed |
| 01/10/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 14/02/2017 | Nigel Kenrick Grosvenor Prescot (907091880) has left the board |
| 14/02/2017 | Dominic Lovett Akers-Douglas (914221901) has left the board |
| 14/02/2017 | New Board Member Ludwig Vetter (922440350) Appointed |
| 14/02/2017 | New Board Member Jorg Reithmeier (922440252) Appointed |
| 14/02/2017 | New Board Member Martin Anton Brandt (915508303) Appointed |
| 04/02/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 04/11/2015 | Graham Robson (909698094) has left the board |
| 04/11/2015 | New Accounts filed |
| 07/02/2015 | New Confirmation Statement filed |
| 02/07/2014 | Martin Barry Henderson (917898728) has left the board |
| 17/06/2014 | New Accounts filed |
| 08/02/2014 | New Confirmation Statement filed |
| 18/11/2013 | Nigel Loudon Constantine (900298844) has left the board |
| 14/06/2013 | New Board Member Martin Henderson (917898728) Appointed |
| 27/05/2013 | New Accounts filed |
| 16/03/2013 | New Confirmation Statement filed |
| 04/02/2013 | Change in Reg. Office |
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