This company is commonly known as H G Hagesan (uk) Limited. The company was founded 24 years ago and was given the registration number 03844599. The firm's registered office is in COLCHESTER. You can find them at Unit 2 Broomfield Road, Elmstead Market, Colchester, Essex. This company's SIC code is 46750 - Wholesale of chemical products.
| Name | : | H G HAGESAN (UK) LIMITED |
|---|---|---|
| Company Number | : | 03844599 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 1999 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Broomfield Road, Elmstead Market, Colchester, Essex, CO7 7FD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| P.J Oudweg 41, 1314cj, Almere, Netherlands, | Director | 01 September 2022 | Active |
| 33 Colchester Road, Holland On Sea, CO15 5DD | Secretary | 20 September 1999 | Active |
| Waterdreef 18, Amersfoort, Netherlands, | Secretary | 14 February 2003 | Active |
| Damsluisweg 70, 1332 Ej, Almere, Netherlands, | Secretary | 17 August 2020 | Active |
| Zuiderzeesstraatweg 144, 3849 Al, Hierden, Netherlands, | Secretary | 01 August 2019 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 20 September 1999 | Active |
| 23 Ireton Road, Colchester, CO3 3AT | Director | 20 September 1999 | Active |
| Koningin Wilhelmina Laan 5, Blaricum 1261 Agq, Netherlands, FOREIGN | Director | 20 September 1999 | Active |
| Holendrechterweg 10, Ouderkerk A/D Amstel, Netherlands, | Director | 16 March 2005 | Active |
| 81 Peake Avenue, Kirby Cross, CO13 0SQ | Director | 01 March 2006 | Active |
| Hg International Bv, Damsluiseg 70, 1332 Ej, Almere, Netherlands, | Director | 13 May 2019 | Active |
| P.J Oudweg 41, 1314cj, Almere, Netherlands, | Director | 03 August 2022 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 20 September 1999 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Officers | Termination director company with name termination date. | Download |
| 2023-06-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Officers | Appoint person director company with name date. | Download |
| 2022-08-11 | Officers | Appoint person director company with name date. | Download |
| 2022-08-11 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Change of name | Certificate change of name company. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-23 | Officers | Appoint person director company with name date. | Download |
| 2019-05-23 | Officers | Termination director company with name termination date. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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