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Hansa-flex UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hillingdon
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Hansa-flex UK LTD
  • Address
    ******************
  • SIC Codes
    32990, 46760
  • SIC Description
    Other manufacturing n.e.c., Wholesale of other intermediate products
  • Company Number
    01775369
  • Listing UID
    146221
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Location
  • Hansa-flex UK LTD, Elgin Crescent, Hounslow, TW6 2RX

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Geolocation Details
  • Latitude
    51.475817
  • Longitude
    -0.425758
  • Easting
    509427.0
  • Northing
    176381.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDL354329
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, September 17, 2020
    Shortcode
    [email_notify]
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    Company Officers
    DIERS, Sandra
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: secretary
    Address: Unit 11,, Set Star Estate, Transport Avenue, Brentford, TW8 9HF, England
    GRAZEI, Heike
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: secretary
    Address: Unit 11,, Set Star Estate, Transport Avenue, Brentford, TW8 9HF, England
    HARLING, Adrian
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: secretary
    Address: Unit 11,, Set Star Estate, Transport Avenue, Brentford, TW8 9HF, England
    STURM, Gerhard
    Appointed On: January 3, 2017
    Occupation: N/A
    Role: director
    Address: 19, Kingswear Road, Ruislip, HA4 6AY, England
    BRISTOW, Mark
    Appointed On: July 19, 2007
    Occupation: N/A
    Role: secretary
    Address: Lambada, Marsh Lane, Taplow, Maidenhead, Berkshire, SL6 0DF, United Kingdom
    Resigned On: November 11, 2009
    SHAW, George William
    Appointed On: May 17, 2006
    Occupation: N/A
    Role: secretary
    Address: Woodlands, 8 Nightingale Park, Burnham Beeches, Bucks, SL2 3SN
    Resigned On: July 19, 2007
    SHAW, Karl Adam
    Appointed On: November 11, 2009
    Occupation: N/A
    Role: secretary
    Address: 201c, Elgin Crescent, London Heathrow Airport, Hounslow, Middlesex, TW6 2RX, England
    Resigned On: January 3, 2017
    SHAW, Karl Adam
    Appointed On: June 11, 2004
    Occupation: N/A
    Role: secretary
    Address: 5 Hayse Hill, Windsor, Berkshire, SL4 5TB
    Resigned On: May 17, 2006
    SUTTON, June Phyllis
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: The Moorings 4 Almond Close, Green Lane, Windsor, Berkshire, SL4 3YL
    Resigned On: June 11, 2004
    BRISTOW, Mark
    Appointed On: September 1, 2007
    Occupation: N/A
    Role: director
    Address: Lambada, Marsh Lane, Taplow, Maidenhead, Berkshire, SL6 0DF
    Resigned On: November 11, 2009
    PARDOE, Stephen John
    Appointed On: July 21, 2004
    Occupation: N/A
    Role: director
    Address: 45 Shaggy Calf Lane, Slough, Berkshire, SL2 5HR
    Resigned On: December 31, 2005
    SHAW, Gary Vincent
    Appointed On: November 11, 2009
    Occupation: N/A
    Role: director
    Address: 946, Yeovil Road, Slough, SL1 4NH, United Kingdom
    Resigned On: July 1, 2015
    SHAW, George William
    Appointed On: June 11, 2004
    Occupation: N/A
    Role: director
    Address: Woodlands, 8 Nightingale Park, Burnham Beeches, Bucks, SL2 3SN
    Resigned On: May 17, 2006
    SHAW, Karl Adam
    Appointed On: June 11, 2004
    Occupation: N/A
    Role: director
    Address: 5 Hayse Hill, Windsor, Berkshire, SL4 5TB
    Resigned On: January 3, 2017
    SUTTON, June Phyllis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Moorings 4 Almond Close, Green Lane, Windsor, Berkshire, SL4 3YL
    Resigned On: June 11, 2004
    SUTTON, Martin Dennis Osterloh
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Moorings 4 Almond Close, Windsor, Berkshire, SL4 3YL
    Resigned On: June 11, 2004
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HANSA-FLEX UK LTD
    Company Number
    01775369
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 13, 2026
    Next Due
    July 27, 2027
    Next Made Up To
    July 13, 2027
    Overdue
    No
    Date Of Creation
    December 5, 1983
    ETag
    ae431749804f78ca2c73f8456e8a2af0b80ad3a0
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 6, 2015
    Previous Company Names
    Ceased On
    June 1, 2017
    Effective From
    March 2, 1998
    Name
    SPRINGBOK CONNECTIONS LIMITED
    Ceased On
    March 2, 1998
    Effective From
    February 2, 1984
    Name
    MARTIN SUTTON HYDRAULICS LIMITED
    Ceased On
    February 2, 1984
    Effective From
    December 5, 1983
    Name
    ROBEGEAR LIMITED
    Registered Office Address
    Address Line 1
    Unit 11, Set Star Estate
    Address Line 2
    Transport Avenue
    country
    England
    Locality
    Brentford
    Post Code
    TW8 9HF
    Type
    ltd

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