This company is commonly known as Hagener (uk) Limited. The company was founded 18 years ago and was given the registration number 05665103. The firm's registered office is in BIRMINGHAM. You can find them at 3 Caroline Court 13 Caroline Street, St Paul's Square, Birmingham, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.
| Name | : | HAGENER (UK) LIMITED |
|---|---|---|
| Company Number | : | 05665103 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 January 2006 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Caroline Court 13 Caroline Street, St Paul's Square, Birmingham, B3 1TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Charter House, 161 Newhall Street, Birmingham, England, B3 1SW | Director | 01 June 2009 | Active |
| Charter House, 161 Newhall Street, Birmingham, England, B3 1SW | Director | 20 May 2014 | Active |
| 3 Helston Road, Walsall, WS5 3HT | Secretary | 03 January 2006 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Secretary | 03 January 2006 | Active |
| Beuelsweg 27, Cologne, Germany, FOREIGN | Director | 03 January 2006 | Active |
| Oakbarn Park Farm, Crutch Lane, Droitwich, WR9 0BL | Director | 01 June 2006 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Director | 03 January 2006 | Active |
| Hafesta Beteiligungsmanagement Gmbh | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 4-10, Herdecker Street, 58089 Hagen, Germany, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-05-17 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-03-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-29 | Officers | Change person director company with change date. | Download |
| 2016-09-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-04 | Officers | Termination director company with name. | Download |
| 2014-05-20 | Officers | Appoint person director company with name. | Download |
| 2014-05-20 | Officers | Termination secretary company with name. | Download |
| 2013-11-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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