HANSA-FLEX UK LTD

Company number 01775369 ·

Active

1 active / 4 ceased · persons with significant control

Hansa-Flex Hydraulics Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-05-01
Correspondence address
Unit 11,, Set Star Estate, Transport Avenue, Brentford, TW8 9HF, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
09734433
Country registered
England

Mr Thomas Joachim Christian Armerding

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-01-03
Ceased on
2025-05-01
Date of birth
June 1962
Nationality
German
Country of residence
Germany
Correspondence address
Zum Panrepel, 44, D-28307 Bremen, Germany

Mr Gerhard Sturm

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-03
Ceased on
2025-05-01
Date of birth
July 1985
Nationality
Austrian
Country of residence
United Kingdom
Correspondence address
Unit 11,, Set Star Estate, Transport Avenue, Brentford, TW8 9HF, England

Mr Karl Adam Shaw

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-01-03
Date of birth
January 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
201c, Elgin Crescent, Hounslow, Berkshire, TW6 2RX, England

Springbok Fittings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-01-03
Correspondence address
201c, Elgin Crescent, Hounslow, TW6 2RX
Legal form
Limited Company
Place registered
Companies House
Registration number
04849559
Country registered
England