This company is commonly known as Rolf C. Hagen (u.k.) Limited. The company was founded 41 years ago and was given the registration number 01670484. The firm's registered office is in CASTLEFORD. You can find them at Rolf C.hagen (uk) Ltd California Drive, Whitwood Industrial Estate, Castleford, West Yorkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | ROLF C. HAGEN (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 01670484 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rolf C.hagen (uk) Ltd California Drive, Whitwood Industrial Estate, Castleford, West Yorkshire, WF10 5QH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12200 Albert Prevost, Montreal H4k 2s9, Quebec, Canada, FOREIGN | Secretary | 23 January 2002 | Active |
| Rolf C Hagen Uk Ltd, California Drive, Castleford, England, WF10 5QH | Director | 19 May 2010 | Active |
| 8, Caron Place, Baie Durfe, Canada, | Director | 01 January 2007 | Active |
| Rolf C Hagen Uk Ltd, California Drive, Castleford, England, WF10 5QH | Director | 23 January 2002 | Active |
| 83 Main Road, Hudson, Canada, JOP 1HD | Secretary | - | Active |
| 24 Magnolia Dene, Hazlemere, HP15 7QE | Director | - | Active |
| 4 Harwin Close, Rochdale, OL12 7UY | Director | 01 January 1995 | Active |
| 83 Main Road, Hudson, Canada, JOP 1HD | Director | - | Active |
| 12160 Jean Bouillet, Montreal, Canada, H4K 1T2 | Director | - | Active |
| Rolf C.Hagen (Uk) Ltd, California Drive, Whitwood Industrial Estate, Castleford, England, WF10 5QH | Director | - | Active |
| Rolf C.Hagen (Uk) Ltd, California Drive, Whitwood Industrial Estate, Castleford, WF10 5QH | Director | 01 August 2022 | Active |
| Rolf C.Hagen (Uk) Ltd, California Drive, Whitwood Industrial Estate, Castleford, WF10 5QH | Director | 01 April 2016 | Active |
| Rolf C.Hagen (Uk) Ltd, California Drive, Whitwood Industrial Estate, Castleford, WF10 5QH | Director | 19 July 2023 | Active |
| Mr Philip James Parkinson | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Address | : | Rolf C.Hagen (Uk) Ltd, California Drive, Castleford, WF10 5QH |
| Nature of control | : |
|
| Mr Rolf Horst Hagen | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | Canadian |
| Address | : | Rolf C.Hagen (Uk) Ltd, California Drive, Castleford, WF10 5QH |
| Nature of control | : |
|
| Mr Tom Hagen | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | Canadian |
| Address | : | Rolf C.Hagen (Uk) Ltd, California Drive, Castleford, WF10 5QH |
| Nature of control | : |
|
| Mr Adrian Neil Burgess | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Address | : | Rolf C.Hagen (Uk) Ltd, California Drive, Castleford, WF10 5QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-07-20 | Officers | Termination director company with name termination date. | Download |
| 2023-07-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-17 | Officers | Change person director company with change date. | Download |
| 2018-04-17 | Officers | Change person director company with change date. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
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