Hrp Oem & Export Limited. Head office in Leeds. Check Director.

Hrp Oem & Export Limited, Leeds

Hrp Oem & Export Limited is a private limited company. Previously, it was called Gag256 Limited (changed on 2007-03-21). Situated at 15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds LS27 0LL, this 17 years old firm was incorporated on 2007-01-22 and is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
2 directors can be found in this enterprise: John B. (appointed on 17 November 2015), Simon K. (appointed on 17 November 2015).

About
Name: Hrp Oem & Export Limited
Number: 06059696
Incorporation date: 2007-01-22
End of financial year: 31 December


Address:	15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley Leeds LS27 0LL
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

G & L Beijer Ref Ab

6 April 2016

Address	2 Skeppsbron 2, Se-211 20 Malmo, Sweden, Sweden
Legal authority	Swedish Code For Corporate Governance
Legal form	Public Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Hrp Oem & Export Limited confirmation statement filing is 2024-02-05. The previous confirmation statement was submitted on 2023-01-22. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm G & L Beijer Ref Ab that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Skeppsbron 2, Sweden.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 7th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 7th, August 2023 \| accounts	Free Download (2 pages)
TM01	19th May 2022 - the day director's appointment was terminated filed on: 19th, May 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 24th, February 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 9th, June 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 6th, August 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 23rd, October 2018 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 20th, October 2017 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 3rd, October 2017 \| accounts	Free Download (38 pages)
AD01	Address change date: 9th December 2016. New Address: 15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley Leeds West Yorkshire LS27 0LL. Previous address: C/O Hrp Holdings Limited Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9XA filed on: 9th, December 2016 \| address	Free Download
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 22nd January 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 4th, January 2016 \| auditors	Free Download (1 page)
CH01	On 17th November 2015 director's details were changed filed on: 1st, December 2015 \| officers	Free Download (2 pages)
TM01	17th November 2015 - the day director's appointment was terminated filed on: 30th, November 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th November 2015 filed on: 30th, November 2015 \| officers	Free Download (2 pages)
TM01	17th November 2015 - the day director's appointment was terminated filed on: 30th, November 2015 \| officers	Free Download (1 page)
TM01	3rd September 2015 - the day director's appointment was terminated filed on: 30th, November 2015 \| officers	Free Download (1 page)
TM01	17th November 2015 - the day director's appointment was terminated filed on: 30th, November 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th November 2015 filed on: 30th, November 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th November 2015 filed on: 30th, November 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 22nd January 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th March 2015: 2.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 22nd January 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 12th, June 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 22nd January 2013 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 27th, June 2012 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 22nd June 2012 filed on: 22nd, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd January 2012 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (5 pages)
TM01	3rd February 2012 - the day director's appointment was terminated filed on: 3rd, February 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 8th, July 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 22nd January 2011 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 29th, June 2010 \| accounts	Free Download (13 pages)
CH01	On 5th March 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 22nd January 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 5th March 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
CH01	On 5th March 2010 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 27th, October 2009 \| accounts	Free Download (14 pages)
288a	On 3rd June 2009 Director appointed filed on: 3rd, June 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 24th February 2009 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 28th, October 2008 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/01/2008 to 31/12/2007 filed on: 8th, October 2008 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, June 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 17th, June 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, June 2008 \| officers	Free Download (1 page)
363a	Annual return up to 30th April 2008 with shareholders record filed on: 30th, April 2008 \| annual return	Free Download (3 pages)
288a	On 29th March 2007 New director appointed filed on: 29th, March 2007 \| officers	Free Download (3 pages)
288a	On 29th March 2007 New director appointed filed on: 29th, March 2007 \| officers	Free Download (3 pages)
288a	On 29th March 2007 New director appointed filed on: 29th, March 2007 \| officers	Free Download (3 pages)
288a	On 29th March 2007 New director appointed filed on: 29th, March 2007 \| officers	Free Download (3 pages)
288b	On 29th March 2007 Director resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
288a	On 29th March 2007 New director appointed filed on: 29th, March 2007 \| officers	Free Download (3 pages)
288b	On 29th March 2007 Director resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
287	Registered office changed on 29/03/07 from: 80 guildhall street bury st edmunds suffolk IP33 1QB filed on: 29th, March 2007 \| address	Free Download (1 page)
288b	On 29th March 2007 Secretary resigned;director resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
288a	On 29th March 2007 New director appointed filed on: 29th, March 2007 \| officers	Free Download (3 pages)
287	Registered office changed on 29/03/07 from: 80 guildhall street bury st edmunds suffolk IP33 1QB filed on: 29th, March 2007 \| address	Free Download (1 page)
288b	On 29th March 2007 Secretary resigned;director resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed GAG256 LIMITEDcertificate issued on 21/03/07 filed on: 21st, March 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed GAG256 LIMITEDcertificate issued on 21/03/07 filed on: 21st, March 2007 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, January 2007 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 22nd, January 2007 \| incorporation	Free Download (14 pages)

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