HAFELE U.K. LIMITED
SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY CV21 1RD- Active
- Private Limited Company
- Company No. 01486136
- Last Updated: 01 Mar 2024
Company Profile
HAFELE U.K. LIMITED was incorporated on Tuesday, March 18, 1980 as a Private Limited Company with registered address in RUGBY. HAFELE U.K. LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 44 years 6 months and 1 day.
| Name | HAFELE U.K. LIMITED |
|---|---|
| Company number | 01486136 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWIFT VALLEY INDUSTRIAL ESTATE RUGBY CV21 1RD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Craig Stephen Chambers Nationality: British |
Dates: Tuesday, November 1, 2016 - Friday, December 30, 2016
significant influence or control
|
| Hafele Holding Gmbh D72192 |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sibylle Annemarie Thierer Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2016
significant influence or control
|
| Mr Mark William Batchelor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2016
significant influence or control
|
| Mr Russell David Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HAFELE U.K. LIMITED | 18 Mar 1980 |