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- HAGA METALLBAU LIMITED
HAGA METALLBAU LIMITED
In Liquidation
General Information
NAME
HAGA METALLBAU LIMITED
COMPANY NUMBER
06652551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/07/2008
(16 years and 4 months old)
WEBSITE
www.haga-metallbau.eu
CONFIRMATION STATEMENT MADE UP TO
22/07/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WORCESTERSHIRE
WR9 9AJ
11 Roman Way Business Centre
Berry Hill Industrial Estate
DROITWICH
WR9 9AJ
Magma House 16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
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 |
---|---|---|
5K-ASSET UG (HAFTUNGSBESCHRANKT) | N/A | N/A |
HAGA METALLBAU LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/07/2023 | Event: Michael Nagler (929779412) has left the board |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAGA METALLBAU 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 HAGA METALLBAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAGA METALLBAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/07/2008 - Present (16 years and 4 months) Born in Nov 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/01/2012 - Present (12 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 7 Past: 15 |
View Report |
22/07/2008 - Present (16 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 104 Past: 1923 |
View Report |
22/07/2008 - 31/12/2011 (3 years and 5 months) Born in Apr 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
22/07/2008 - 15/01/2018 (9 years and 5 months) Born in Oct 1953 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|---|
5K-ASSET UG (HAFTUNGSBESCHRANKT) | N/A | N/A |
HAGA METALLBAU LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/07/2023 | Event: Michael Nagler (929779412) has left the board |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 12/07/2022 | Event: New Board Member Michael Nagler (929779412) Appointed |
Date: 06/07/2022 | Event: Irene Bachmann (924319090) has left the board |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 09/08/2020 | Event: New Confirmation Statement filed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 01/09/2018 | Event: New Confirmation Statement filed |
Date: 16/02/2018 | Event: Norbert Friedrich Rumpel (913203401) has left the board |
Date: 16/02/2018 | Event: New Board Member Irene Bachmann (924319090) Appointed |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 14/08/2017 | Event: New Annual Return filed |
Date: 20/06/2017 | Event: Steven Paul Donovan (913006442) has left the board |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 13/08/2016 | Event: New Annual Return filed |
Date: 19/09/2015 | Event: New Accounts filed |
Date: 15/08/2015 | Event: New Annual Return filed |
Date: 26/02/2015 | Event: New Board Member Steven Paul Donovan (913006442) Appointed |
Date: 26/02/2015 | Event: New Accounts filed |
Date: 15/08/2014 | Event: New Annual Return filed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 27/08/2013 | Event: New Annual Return filed |
Date: 15/07/2013 | Event: MAGMA NOMINEES LIMITED (916616156) has left the board |
Date: 15/07/2013 | Event: New Company Secretary MAGMA NOMINEES LIMITED (916616106) Appointed |
Date: 26/02/2013 | Event: Change in Reg. Office |
Date: 13/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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