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HAGEN WEBER MASCHINENTECHNIK LIMITED

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

This company is commonly known as Hagen Weber Maschinentechnik Limited. The company was founded 7 years ago and was given the registration number 10316173. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAGEN WEBER MASCHINENTECHNIK LIMITED
Company Number:10316173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary08 August 2016Active
Neustr. 16, 65620 Waldbrunn, Germany,

Director17 October 2017Active
Yorckstr. 7, Karlsruhe, Germany, 76185

Director08 August 2016Active

People with Significant Control

Mr Hagen Weber
Notified on:17 October 2017
Status:Active
Date of birth:September 1943
Nationality:German
Country of residence:Germany
Address:Neustr. 16, 65620waldbrunn, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Volker Becker
Notified on:08 August 2016
Status:Active
Date of birth:August 1957
Nationality:German
Country of residence:Germany
Address:Haiger Str. 4, Limburg, Germany, 65556
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-05-21Resolution

Resolution.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-10-25Officers

Appoint person director company with name date.

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2017-10-24Persons with significant control

Notification of a person with significant control.

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2017-10-24Persons with significant control

Cessation of a person with significant control.

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2017-10-23Officers

Termination director company with name termination date.

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2017-10-23Resolution

Resolution.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2016-08-15Accounts

Change account reference date company current extended.

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2016-08-08Incorporation

Incorporation company.

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