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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
- active
- 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
Did you know? kompany provides original and official company documents for HAGA METALLBAU LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06652551#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06652551#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06652551#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2008
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incorporation-company (2008-07-22) - NEWINC
