ROLF C. HAGEN (U.K.) LIMITED
ROLF C.HAGEN (UK) LTD CALIFORNIA DRIVE, WHITWOOD INDUSTRIAL ESTATE, CASTLEFORD WF10 5QH- Active
- Private Limited Company
- Company No. 01670484
- Last Updated: 01 Mar 2024
Company Profile
ROLF C. HAGEN (U.K.) LIMITED was incorporated on Thursday, October 7, 1982 as a Private Limited Company with registered address in CASTLEFORD. ROLF C. HAGEN (U.K.) LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 42 years and 18 days.
| Name | ROLF C. HAGEN (U.K.) LIMITED |
|---|---|
| Company number | 01670484 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROLF C.HAGEN (UK) LTD CALIFORNIA DRIVE WHITWOOD INDUSTRIAL ESTATE CASTLEFORD WF10 5QH |
|---|---|
| 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 Rolf Horst Hagen Nationality: Canadian |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Philip James Parkinson Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, July 21, 2023
significant influence or control as firm
|
| Mr Adrian Neil Burgess Nationality: British |
Dates: Sunday, January 1, 2017 - present
significant influence or control as firm
|
| Mr Tom Hagen Nationality: Canadian |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROLF C. HAGEN (U.K.) LIMITED | 07 Oct 1982 |