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HAUSER REFRIGERATION UK LIMITED

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

This company is commonly known as Hauser Refrigeration Uk Limited. The company was founded 5 years ago and was given the registration number 11868256. The firm's registered office is in COVENTRY. You can find them at 5 Oak Court, Pilgrims Walk, Prologis Park, Coventry, . This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name:HAUSER REFRIGERATION UK LIMITED
Company Number:11868256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Office Address & Contact

Registered Address:5 Oak Court, Pilgrims Walk, Prologis Park, Coventry, United Kingdom, CV6 4QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2d, Loades Ecopark, Blackhorse Road, Exhall, England, CV7 9FW

Secretary28 February 2023Active
5, Oak Court, Pilgrims Walk, Prologis Park, Coventry, United Kingdom, CV6 4QH

Director07 March 2019Active
Unit 2d, Loades Ecopark, Blackhorse Road, Exhall, England, CV7 9FW

Director20 July 2023Active
Unit 2d, Loades Ecopark, Blackhorse Road, Exhall, England, CV7 9FW

Director02 March 2023Active
Am Hartmayrgut 4-6, 4040 Linz, Austria,

Director07 March 2019Active

People with Significant Control

Barbara Diem
Notified on:07 March 2019
Status:Active
Date of birth:February 1977
Nationality:Austrian
Country of residence:England
Address:Unit 2d, Loades Ecopark, Exhall, England, CV7 9FW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr. Erwin Hauser
Notified on:07 March 2019
Status:Active
Date of birth:December 1941
Nationality:Austrian
Country of residence:England
Address:Unit 2d, Loades Ecopark, Exhall, England, CV7 9FW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-07-24Officers

Appoint person director company with name date.

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2023-07-24Officers

Termination director company with name termination date.

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2023-06-13Accounts

Accounts with accounts type full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-05-11Officers

Appoint person secretary company with name date.

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2023-05-11Officers

Appoint person director company with name date.

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2023-04-24Officers

Termination director company with name termination date.

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2022-11-30Accounts

Accounts with accounts type full.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-02-18Address

Change registered office address company with date old address new address.

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2020-10-19Accounts

Accounts with accounts type full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-03-07Incorporation

Incorporation company.

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