ROLF C. HAGEN (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
ROLF C. HAGEN (U.K.) LIMITED
COMPANY NUMBER
01670484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
07/10/1982
(42 years and 1 months old)
WEBSITE
http://hagen.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
WF10 5QH
Telephone: 01977556622
TPS: No
California Drive
Castleford
West Yorkshire
WF10 5QH
Telephone: 556622
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROLF C HAGEN INC | N/A | N/A |
| ROLF C. HAGEN (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Paul Lincoln Jenkins (925904696) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROLF C. HAGEN (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROLF C. HAGEN (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLF C. HAGEN (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/01/2002 - Present (22 years and 10 months) Secretary: 23/01/2002 - Present (22 years and 10 months) Born in May 1961 (age: 63) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
01/01/2007 - Present (17 years and 11 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2010 - Present (14 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
12/04/1992 - 01/01/2007 (14 years and 8 months) Born in Sep 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROLF C HAGEN INC | N/A | N/A |
| ROLF C. HAGEN (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Paul Lincoln Jenkins (925904696) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 13/09/2023 | Christopher Mark Woodcock (931147608) has left the board |
| 24/07/2023 | Phil Parkinson (929887865) has left the board |
| 21/07/2023 | New Board Member Christopher Mark Woodcock (931147608) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 11/08/2022 | New Board Member Phil Parkinson (929887865) Appointed |
| 16/06/2022 | Philip James Parkinson (920364925) has left the board |
| 18/09/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 16/04/2016 | New Confirmation Statement filed |
| 07/04/2016 | Leonard Milburn (902735892) has left the board |
| 07/04/2016 | New Board Member Philip James Parkinson (920364925) Appointed |
| 01/10/2015 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 16/04/2015 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 05/12/2013 | Change in Reg. Office |
| 19/04/2013 | New Accounts filed |
| 17/04/2013 | New Confirmation Statement filed |
| 16/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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