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 |
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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 |