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Haag-streit Uk Limited, CM20 2TT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAAG-STREIT UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haag-streit Uk Limited. The company was founded 38 years ago and was given the registration number 02012269. The firm's registered office is in HARLOW. You can find them at Unit A, Edinburgh Way, Harlow, Essex. This company's SIC code is 26701 - Manufacture of optical precision instruments.

Company Information

Name:HAAG-STREIT UK LIMITED
Company Number:02012269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1986
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 26701 - Manufacture of optical precision instruments
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Unit A, Edinburgh Way, Harlow, Essex, CM20 2TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C, Woodside Industrial Estate, Dunmow Road, Bishop's Stortford, England, CM23 5RG

Director01 February 2011Active
11 Brampton Close, Barton Seagrave, Kettering, NN15 6QQ

Secretary11 July 2003Active
85 Broadway North, Walsall, WS1 2QD

Secretary-Active
Unit A, Edinburgh Way, Harlow, CM20 2TT

Secretary27 June 2008Active
Unit A, Edinburgh Way, Harlow, CM20 2TT

Director01 January 2021Active
Unit A, Edinburgh Way, Harlow, CM20 2TT

Director01 January 2020Active
Unit A, Edinburgh Way, Harlow, CM20 2TT

Director01 March 2018Active
85 Broadway North, Walsall, WS1 2QD

Director-Active
85 Broadway North, Walsall, WS1 2QD

Director-Active
Unit A, Edinburgh Way, Harlow, United Kingdom, CM20 2TT

Director04 August 2008Active
Unit A, Edinburgh Way, Harlow, CM20 2TT

Director01 March 2018Active
Unit A, Edinburgh Way, Harlow, CM20 2TT

Director01 January 2021Active
Brook Farm, Station Road Colne Engaine, Colchester, CO6 2ES

Director11 July 2003Active
Woodlands, Church Road, Brightlingsea, United Kingdom, CO7 0QT

Director08 August 2005Active

People with Significant Control

Mr Christoph Peter Haag
Notified on:01 March 2018
Status:Active
Date of birth:April 1958
Nationality:Swiss
Country of residence:England
Address:Cartel Business Estate, Edinburgh Way, Harlow, England, CM20 2TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Haag-Streit Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit C, Woodside Industrial Estate, Dunmow Road, Bishop's Stortford, England, CM23 5RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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