HAARSLEV UK LIMITED
HAARSLEV HOUSE, PADDOCK ROAD, SKELMERSDALE WN8 9PL- Active
- Private Limited Company
- Company No. 05489258
- Last Updated: 01 Mar 2024
Company Profile
HAARSLEV UK LIMITED was incorporated on Thursday, June 23, 2005 as a Private Limited Company with registered address in SKELMERSDALE. HAARSLEV UK LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 19 years 2 months and 28 days.
| Name | HAARSLEV UK LIMITED |
|---|---|
| Company number | 05489258 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAARSLEV HOUSE PADDOCK ROAD SKELMERSDALE WN8 9PL |
|---|---|
| Country Of Origin | ENGLAND |
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 Martin James Gaffney Nationality: British |
Dates: Thursday, June 1, 2017 - Thursday, June 1, 2017
right to appoint and remove directors
|
| Mr Kevin Martin Gaffney Nationality: British |
Dates: Thursday, June 1, 2017 - Thursday, June 1, 2017
right to appoint and remove directors
|
| Kmg Uk Ltd Paddock Road West Pimbo,, Skelmersdale, WN8 9PL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAARSLEV UK LIMITED | 23 Jun 2005 |