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Haimachek Uk Limited SUNDERLAND

Haimachek Uk started in year 2014 as Private Limited Company with registration number 09008105. The Haimachek Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in Sunderland at 2 Defender Court. Postal code: SR5 3PE. Since Thu, 11th Aug 2016 Haimachek Uk Limited is no longer carrying the name Gilupi Uk.

The firm has 5 directors, namely Ralph T., Gaines C. and Fabian R. and others. Of them, Klaus L. has been with the company the longest, being appointed on 23 April 2014 and Ralph T. has been with the company for the least time - from 15 September 2023. As of 3 May 2024, there were 3 ex directors - Thomas K., Qin L. and others listed below. There were no ex secretaries.

Haimachek Uk Limited Address / Contact

Office Address 2 Defender Court
Office Address2 Sunderland Enterprise Park
Town Sunderland
Post code SR5 3PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09008105
Date of Incorporation Wed, 23rd Apr 2014
Industry Research and experimental development on biotechnology
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (242 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Ralph T.

Position: Director

Appointed: 15 September 2023

Gaines C.

Position: Director

Appointed: 15 December 2020

Fabian R.

Position: Director

Appointed: 15 December 2020

Thomas K.

Position: Director

Appointed: 15 December 2020

Klaus L.

Position: Director

Appointed: 23 April 2014

Thomas K.

Position: Director

Appointed: 20 June 2014

Resigned: 01 August 2015

Qin L.

Position: Director

Appointed: 06 May 2014

Resigned: 01 June 2015

Ian F.

Position: Director

Appointed: 23 April 2014

Resigned: 26 February 2015

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Klaus L. The abovementioned PSC and has 75,01-100% shares.

Klaus L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Gilupi Uk August 11, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth100-233 150
Balance Sheet
Cash Bank In Hand10020 100
Current Assets10020 100
Net Assets Liabilities Including Pension Asset Liability100-233 150
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve -233 250
Shareholder Funds100-233 150
Other
Creditors Due After One Year 234 000
Creditors Due Within One Year 19 250
Net Current Assets Liabilities100850
Number Shares Allotted10 000 
Par Value Share0 
Share Capital Allotted Called Up Paid100 
Total Assets Less Current Liabilities100850

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
On Fri, 15th Sep 2023 new director was appointed.
filed on: 18th, September 2023 		Free Download (2 pages)

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