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HAGA METALLBAU LIMITED - Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 06652551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Magma House 16 Davy Court
- Castle Mound Way
- Rugby
- Warwickshire
- CV23 0UZ Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ UK
Management
- Managing Directors
- BACHMANN, Irene
- KARLEIN, Michael Rupert
- Company secretaries
- MAGMA NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-22
- Age Of Company 2008-07-22 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Michael Rupert Karlein
- -
- -
- Michael Rupert Karlein
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2014-07-22
- Annual Return
- Due Date: 2019-08-05
- Last Date: 2018-07-22
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HAGA METALLBAU LIMITED Company Description
- HAGA METALLBAU LIMITED is a ltd registered in United Kingdom with the Company reg no 06652551. Its current trading status is "live". It was registered 2008-07-22. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2014-07-22.It can be contacted at Magma House 16 Davy Court .
Get HAGA METALLBAU LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haga Metallbau Limited - Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
- 2008-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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cessation-of-a-person-with-significant-control (2018-08-29) - PSC07
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cessation-of-a-person-with-significant-control (2018-08-30) - PSC07
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confirmation-statement-with-updates (2018-08-29) - CS01
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change-to-a-person-with-significant-control (2018-08-29) - PSC04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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notification-of-a-person-with-significant-control (2017-08-09) - PSC01
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confirmation-statement-with-updates (2017-08-09) - CS01
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accounts-with-accounts-type-small (2017-10-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-11) - AA
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confirmation-statement-with-updates (2016-08-08) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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change-corporate-secretary-company-with-change-date (2013-03-13) - CH04
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change-registered-office-address-company-with-date-old-address (2013-02-22) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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appoint-corporate-secretary-company-with-name (2012-01-24) - AP04
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termination-secretary-company-with-name (2012-01-24) - TM02
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termination-director-company-with-name (2012-01-10) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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change-person-director-company-with-change-date (2011-08-12) - CH01
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change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-07-19) - AD01
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accounts-with-accounts-type-dormant (2010-10-04) - AA
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termination-secretary-company-with-name (2010-10-19) - TM02
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appoint-corporate-secretary-company-with-name (2010-10-19) - AP04
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change-person-director-company-with-change-date (2010-10-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-28) - 363a
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accounts-with-accounts-type-dormant (2009-06-23) - AA
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legacy (2009-03-30) - 225
keyboard_arrow_right 2008
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incorporation-company (2008-07-22) - NEWINC