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 4 months and 18 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, (-42 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