Westfalia Uk Limited, Deeside

Westfalia Uk Limited is a private limited company. Registered at 6-11 Drome Road, Deeside Industrial Park, Deeside CH5 2NY, the aforementioned 15 years old company was incorporated on 2005-09-20 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the enterprise: Matthew M. (appointed on 01 August 2020), Reiner S. (appointed on 30 August 2019), Jay G. (appointed on 28 September 2018).
About
Name: Westfalia Uk Limited
Number: 05569242
Incorporation date: 2005-09-20
End of financial year: 31 December
 
Address: 6-11 Drome Road
Deeside Industrial Park
Deeside
CH5 2NY
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Horizon Global Corporation
4 October 2016
Address 2600 West Big Beaver Road, Suite 555, Troy, Michigan, 48084, United States
Legal authority General Corporation Laws Of The State Of Delaware
Legal form Corporate
Country registered Michigan
Place registered Secretary Of The State Of Delaware
Registration number 5669036
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Westfalia-Automotive Gmbh
6 April 2016 - 6 April 2016
Legal authority Germany
Legal form Gmbh
Country registered Germany
Place registered Germany
Registration number Hrb 8808
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-09-30 2014-09-30 2016-09-30 2017-12-31 2018-12-31 2019-12-31
Current Assets 53,324 72,940 1,668,526 559,185 559,171 517,504
Fixed Assets 29,182 249,619 - - - -
Intangible Fixed Assets - 50,000 - - - -
Number Shares Allotted - 1,000 - - - -
Shareholder Funds 51,473 71,649 - - - -
Tangible Fixed Assets 29,182 199,619 - - - -
Total Assets Less Current Liabilities 51,473 85,072 - - - -

The deadline for Westfalia Uk Limited confirmation statement filing is 2021-10-04. The most recent one was filed on 2020-09-20. The date for the next statutory accounts filing is 30 September 2021. Last accounts filing was filed for the time period up to 31 December 2019.

2 persons of significant control are indexed in the official register, namely: Horizon Global Corporation owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at West Big Beaver Road, Suite 555, 48084 Troy, Michigan. Westfalia-Automotive Gmbh owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2019-12-31
filed on: 15th, December 2020 | accounts
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