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Haulotte Uk Limited WOLVERHAMPTON

Founded in 1997, Haulotte Uk, classified under reg no. 03483725 is an active company. Currently registered at Gateway 37 4 Ashes Park, Gravelly Way WV10 7GW, Wolverhampton the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 17th Feb 1998 Haulotte Uk Limited is no longer carrying the name Pinguely-haulotte.

The firm has one director. Alexandre S., appointed on 1 October 2004. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter S. who worked with the the firm until 29 June 2001.

Haulotte Uk Limited Address / Contact

Office Address Gateway 37 4 Ashes Park, Gravelly Way
Office Address2 Penkridge
Town Wolverhampton
Post code WV10 7GW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03483725
Date of Incorporation Fri, 19th Dec 1997
Industry Manufacture of lifting and handling equipment
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Alexandre S.

Position: Director

Appointed: 01 October 2004

Philip J.

Position: Director

Appointed: 19 March 2008

Resigned: 28 June 2013

Pierrick L.

Position: Director

Appointed: 18 February 2004

Resigned: 19 March 2008

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 29 June 2001

Resigned: 01 January 2022

Peter S.

Position: Secretary

Appointed: 20 October 1999

Resigned: 29 June 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 1997

Resigned: 19 December 1997

Michel A.

Position: Director

Appointed: 19 December 1997

Resigned: 01 October 2004

Excellet Investments Limited

Position: Corporate Secretary

Appointed: 19 December 1997

Resigned: 07 December 1999

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 19 December 1997

Resigned: 19 December 1997

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Haulotte Group from Lorette, France. The abovementioned PSC is classified as "a societe anonyme (listed on euronext paris)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Haulotte Group

Rue Emile Zola La Peronniere, Lorette, 42420, France

Legal authority French Law
Legal form Societe Anonyme (Listed On Euronext Paris)
Country registered France
Place registered Rcs Saint-Etienne
Registration number 332 822 485
Notified 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

Pinguely-haulotte February 17, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 5th, July 2023 		Free Download (20 pages)

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