HAVER & BOECKER UNITED KINGDOM LTD
24 INVINCIBLE ROAD, FARNBOROUGH, HANTS GU14 7QU- Active
- Private Limited Company
- Company No. 01882428
- Last Updated: 01 Mar 2024
Company Profile
HAVER & BOECKER UNITED KINGDOM LTD was incorporated on Monday, February 4, 1985 as a Private Limited Company with registered address in HANTS. HAVER & BOECKER UNITED KINGDOM LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 39 years 9 months and 6 days.
| Name | HAVER & BOECKER UNITED KINGDOM LTD |
|---|---|
| Company number | 01882428 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 INVINCIBLE ROAD FARNBOROUGH HANTS GU14 7QU |
|---|---|
| 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 Walter Ernest Rolf Haver Nationality: German |
Dates: Monday, October 1, 2018 - present
ownership of shares 25 to 50 percent as firm
significant influence or control
|
| Dr Florian Festge Nationality: German |
Dates: Monday, October 1, 2018 - present
voting rights 25 to 50 percent as firm
significant influence or control
|
| Mr Paul Mervyn Lancaster-Carpenter Nationality: English |
Dates: Tuesday, October 25, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
|
| Haver & Boecker Holding Gmbh D59302 |
Dates: Tuesday, October 25, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAVER & BOECKER UNITED KINGDOM LTD | 04 Feb 1985 |
| CONTINENTAL ENGINEERING (1986) LIMITED | 16 Jan 2010 |
| HAVER CONTINENTAL LIMITED | 24 Aug 2022 |