HRT UK LIMITED
Active - Accounts Filed
General Information
NAME
HRT UK LIMITED
COMPANY NUMBER
04922075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
06/10/2003
(21 years and 1 months old)
WEBSITE
http://pandrol.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
S81 7AX
Telephone: 01932834500
TPS: No
Station Road
Addlestone
Surrey
KT15 2AR
Bonemill Lane
WORKSOP
S81 7AX
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 |
|---|---|---|
| HRT S A S | N/A | N/A |
| HRT UK LIMITED | Active - Accounts Filed | View Report |
| PANDROL HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HRT UK LIMITED?
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 HRT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HRT UK LIMITED?
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 |
|---|---|---|---|---|
|
15/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/03/2022 - Present (2 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2022 - Present (2 years and 6 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2022 - Present (2years) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
28/03/2023 - Present (1 years and 7 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELACHAUX SA | N/A | N/A |
| CONDUCTIX INC | N/A | N/A |
| CONDUCTIX-WAMPFLER LTD | Active - Accounts Filed | View Report |
| CONDUCTIX WAMPFLER GMBH | N/A | N/A |
| CONDUCTIX-WAMPFLER LIMITED | N/A | N/A |
| HRT S A S | N/A | N/A |
| HRT UK LIMITED | Active - Accounts Filed | View Report |
| PANDROL HOLDINGS LIMITED | Company is dissolved | View Report |
| PANDROL GROUP LIMITED | Company is dissolved | View Report |
| PANDROL FINANCE LIMITED | Company is dissolved | View Report |
| PANDROL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PANDROL (VORTOK) LIMITED | Active - Accounts Filed | View Report |
| PANDROL LIMITED | Active - Accounts Filed | View Report |
| PANDROL PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| PANDROL RAIL FASTENINGS LIMITED | Non-Trading | View Report |
| PANDROL UK LIMITED | Non-Trading | View Report |
| TRACK TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 28/10/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 03/04/2023 | Guy Henri Jean Paul Talbourdet (929372994) has left the board |
| 03/04/2023 | New Board Member Nicolas Groult (930735873) Appointed |
| 18/11/2022 | Bruno Jean Dathis (929603332) has left the board |
| 18/11/2022 | New Board Member Julie Thiery (930233476) Appointed |
| 13/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Bruno Jean Dathis (929603332) Appointed |
| 24/05/2022 | Andre Kulas (926000681) has left the board |
| 24/05/2022 | New Board Member Bruno Jean Dathis (929603630) Appointed |
| 28/03/2022 | New Board Member Guy Henri Jean Paul Talbourdet (929372994) Appointed |
| 21/03/2022 | Eran Gartner (926000466) has left the board |
| 21/03/2022 | New Board Member Guy Talbourdet (929373079) Appointed |
| 17/11/2021 | Jonathan Mark Baxter (924186411) has left the board |
| 17/11/2021 | New Company Secretary Gareth John Cook (928947354) Appointed |
| 10/10/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 03/07/2019 | Brian Forster (901036757) has left the board |
| 03/07/2019 | New Board Member Andre Kulas (926000681) Appointed |
| 03/07/2019 | New Board Member Eran Gartner (926000466) Appointed |
| 03/07/2019 | Olivier Vincent Antille (918037876) has left the board |
| 02/07/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/01/2018 | David John Cooke (917869117) has left the board |
| 12/01/2018 | New Company Secretary Jonathan Baxter (924186411) Appointed |
| 01/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 02/08/2016 | New Board Member Brian Forster (901036757) Appointed |
| 21/04/2016 | Didier Henri, Jean-Louis Bourdon (915738507) has left the board |
| 11/10/2015 | New Annual Return filed |
| 08/10/2015 | New Board Member Olivier Vincent Antille (918037876) Appointed |
| 05/10/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 01/01/2014 | Jean Pierre Colliaut (909358952) has left the board |
| 15/10/2013 | New Annual Return filed |
| 14/10/2013 | Vincent Lunel (909358936) has left the board |
| 04/06/2013 | Jeffrey Brian Stone (903573360) has left the board |
| 04/06/2013 | New Company Secretary David John Cooke (917869117) Appointed |
| 18/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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