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Hiab Limited ELLESMERE

Founded in 1987, Hiab, classified under reg no. 02117024 is an active company. Currently registered at Cargotec Industrial Park SY12 9JW, Ellesmere the company has been in the business for 37 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 29th December 2015 Hiab Limited is no longer carrying the name Cargotec Uk.

Currently there are 2 directors in the the company, namely Jonathan C. and Martin S.. In addition one secretary - Gary T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hiab Limited Address / Contact

Office Address Cargotec Industrial Park
Town Ellesmere
Post code SY12 9JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02117024
Date of Incorporation Mon, 30th Mar 1987
Industry Installation of industrial machinery and equipment
Industry Manufacture of other parts and accessories for motor vehicles
End of financial Year 31st December
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (133 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Jonathan C.

Position: Director

Appointed: 03 May 2023

Gary T.

Position: Secretary

Appointed: 14 July 2021

Martin S.

Position: Director

Appointed: 02 January 2016

Ian M.

Position: Director

Appointed: 04 March 2019

Resigned: 29 April 2023

Arjaen V.

Position: Director

Appointed: 04 July 2016

Resigned: 04 March 2019

Hans L.

Position: Director

Appointed: 22 February 2016

Resigned: 27 January 2017

Ian S.

Position: Secretary

Appointed: 02 January 2016

Resigned: 14 July 2021

Leonardo Z.

Position: Director

Appointed: 02 January 2016

Resigned: 04 July 2016

Carl G.

Position: Director

Appointed: 22 May 2014

Resigned: 02 March 2016

Seppo H.

Position: Director

Appointed: 15 March 2014

Resigned: 02 January 2016

David P.

Position: Director

Appointed: 21 March 2013

Resigned: 31 March 2014

Dick V.

Position: Director

Appointed: 18 April 2011

Resigned: 15 March 2014

Ismo L.

Position: Director

Appointed: 18 April 2011

Resigned: 18 December 2020

Dick V.

Position: Director

Appointed: 18 February 2011

Resigned: 18 February 2011

Amanda J.

Position: Secretary

Appointed: 30 September 2010

Resigned: 02 January 2016

Mark W.

Position: Director

Appointed: 06 October 2009

Resigned: 18 April 2011

Eeva S.

Position: Director

Appointed: 06 October 2009

Resigned: 01 October 2014

Thomas W.

Position: Director

Appointed: 06 October 2009

Resigned: 15 March 2014

Alan R.

Position: Director

Appointed: 06 June 2009

Resigned: 18 April 2011

Andrew S.

Position: Director

Appointed: 05 June 2009

Resigned: 21 March 2013

Ismo V.

Position: Director

Appointed: 14 November 2008

Resigned: 06 October 2009

Jonne H.

Position: Director

Appointed: 10 November 2008

Resigned: 06 October 2009

Neil S.

Position: Secretary

Appointed: 06 August 2007

Resigned: 30 September 2010

Outi A.

Position: Director

Appointed: 02 August 2006

Resigned: 06 October 2009

Olli V.

Position: Director

Appointed: 02 August 2006

Resigned: 10 November 2008

Valerie S.

Position: Secretary

Appointed: 03 May 2005

Resigned: 06 August 2007

Gary T.

Position: Secretary

Appointed: 15 February 2005

Resigned: 03 May 2005

John K.

Position: Secretary

Appointed: 30 April 2004

Resigned: 15 February 2005

Roger J.

Position: Director

Appointed: 01 January 2002

Resigned: 14 November 2008

Mark H.

Position: Secretary

Appointed: 28 September 2001

Resigned: 30 April 2004

David F.

Position: Director

Appointed: 29 June 2000

Resigned: 02 August 2006

Edward P.

Position: Director

Appointed: 01 May 1991

Resigned: 28 September 2001

John A.

Position: Director

Appointed: 01 May 1991

Resigned: 29 June 2000

Manfred G.

Position: Director

Appointed: 01 May 1991

Resigned: 23 December 1992

Johnny S.

Position: Director

Appointed: 01 May 1991

Resigned: 23 December 1992

Heinz R.

Position: Director

Appointed: 01 May 1991

Resigned: 23 December 1992

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Cargotec Oyj from Helsinki, Finland. This PSC is categorised as "an oyj", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cargotec Oyj that entered Helsinki, Finland as the address. This PSC has a legal form of "an oyj", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cargotec Oyj

Cargotec Corporation Porkkalankatu 5, 001830, Helsinki, Finland, 00180, Finland

Legal authority Osakeyhtiolaki (Limited Liability Companies Act)
Legal form Oyj
Country registered Finland
Place registered Finnish Trade Register
Registration number 1927402-8
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cargotec Oyj

Porkkalankatu 5 Porkkalankatu 5, Helsinki, Finland

Legal authority Finnish
Legal form Oyj
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cargotec Uk December 29, 2015
Cargotec Holding Uk August 20, 2009
Kalmar Handling Systems November 21, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 11th, January 2024 		Free Download (39 pages)

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