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 |
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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 |
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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 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 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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ROLF C. HAGEN (U.K.) LIMITED | 07 Oct 1982 |