HAGA METALLBAU LIMITED
11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH SPA WR9 9AJ- Liquidation
- Private Limited Company
- Company No. 06652551
- Last Updated: 01 Mar 2024
Company Profile
HAGA METALLBAU LIMITED was incorporated on Tuesday, July 22, 2008 as a Private Limited Company with registered address in DROITWICH SPA. HAGA METALLBAU LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 7 months and 1 day.
| Name | HAGA METALLBAU LIMITED |
|---|---|
| Company number | 06652551 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH SPA WR9 9AJ |
|---|---|
| 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 |
|---|---|
| Michael Rupert Karlein Nationality: German |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Norbert Friedrich Rumpel Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Haga Metallbau Gmbh 97461 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
No mortgages have been registered against HAGA METALLBAU LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAGA METALLBAU LIMITED | 22 Jul 2008 |