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HAGER ENGINEERING LIMITED

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

This company is commonly known as Hager Engineering Limited. The company was founded 31 years ago and was given the registration number 02777167. The firm's registered office is in SHROPSHIRE. You can find them at Hortonwood 50, Telford, Shropshire, . This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:HAGER ENGINEERING LIMITED
Company Number:02777167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:Hortonwood 50, Telford, Shropshire, TF1 7FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hortonwood 50, Telford, Shropshire, TF1 7FT

Director01 November 2010Active
Hortonwood 50, Telford, Shropshire, TF1 7FT

Director05 February 2016Active
33 Egerton Road, Streetly, Sutton Coldfield, B74 3PG

Secretary29 May 2009Active
Hortonwood 50, Telford, Shropshire, TF1 7FT

Secretary22 June 2010Active
Oak Ridge Copse Hill Lane, Homer, Much Wenlock, TF13 6NQ

Secretary01 January 1999Active
3 Fismes Way, Wem, Shrewsbury, SY4 5YD

Secretary-Active
22 Belvidere Road, Walsall, WS1 3AU

Secretary27 March 1997Active
Hortonwood 50, Telford, Shropshire, TF1 7FT

Director01 January 2011Active
Am Pabrech 1, D6676, Mandelbachtal, Germany,

Director-Active
33 Egerton Road, Streetly, Sutton Coldfield, B74 3PG

Director27 February 2006Active
7 Woodlands, Red Lake, Telford, TF2 6LT

Director01 January 2002Active
Hortonwood 50, Telford, Shropshire, TF1 7FT

Director04 June 2009Active
6 Finchale Avenue, Priorslee, Telford, TF2 9YE

Director01 January 1999Active
Oak Ridge Copse Hill Lane, Homer, Much Wenlock, TF13 6NQ

Director23 April 1999Active
Oak Ridge Copse Hill Lane, Homer, Much Wenlock, TF13 6NQ

Director05 October 1998Active
Espenweg 7, Bubingen, Germany,

Director01 January 1999Active
3 Fismes Way, Wem, Shrewsbury, SY4 5YD

Director-Active
9 Rue Des Violettes, Boersch, France,

Director01 January 1999Active
Wheatstone Cottage Moatbrook Lane, Codsall, Wolverhampton, WV8 1QD

Director02 January 1996Active
204 Hill Village Road, Four Oaks, Sutton Coldfield, B75 5JN

Director02 January 1996Active
Hortonwood 50, Telford, Shropshire, TF1 7FT

Director01 January 2011Active
Heidenkopferdell 21, D6600, Saarbrucken, Germany,

Director-Active
Hortonwood 50, Telford, Shropshire, TF1 7FT

Director05 February 2016Active
Schulstrasse 24, Emmendingen, Baden Wurttemberg, Germany, 79312

Director02 January 1996Active
1m Kirschengarten 7, 66399 Erfweiler, Saarland, Germany,

Director02 January 1996Active

People with Significant Control

Hager Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hager, Hortonwood 50, Telford, England, TF1 7FT
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-10Accounts

Accounts with accounts type full.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type full.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Accounts

Accounts with accounts type full.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type full.

Download
2020-09-23Officers

Termination director company with name termination date.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type full.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type full.

Download
2018-09-27Officers

Termination secretary company with name termination date.

Download
2018-02-07Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type full.

Download
2017-02-20Officers

Appoint person director company with name date.

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2017-02-20Officers

Appoint person director company with name date.

Download
2017-02-17Confirmation statement

Confirmation statement with updates.

Download
2017-02-17Officers

Termination director company with name termination date.

Download
2016-10-13Accounts

Accounts with accounts type full.

Download
2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type full.

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2015-02-20Miscellaneous

Miscellaneous.

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2015-02-13Officers

Termination director company with name termination date.

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