HASKEL EUROPE LTD -
Company Profile | Company Filings |
Overview
HASKEL EUROPE LTD is a Private Limited Company from and has the status: Active.
HASKEL EUROPE LTD was incorporated 47 years ago on 27/09/1976 and has the registered number: 01278832. The accounts status is FULL and accounts are next due on 30/09/2024.
HASKEL EUROPE LTD was incorporated 47 years ago on 27/09/1976 and has the registered number: 01278832. The accounts status is FULL and accounts are next due on 30/09/2024.
HASKEL EUROPE LTD -
This company is listed in the following categories:
28131 - Manufacture of pumps
28131 - Manufacture of pumps
28132 - Manufacture of compressors
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NORTH HYLTON ROAD
SR5 3JD
This Company Originates in : United Kingdom
Previous trading names include:
HASKEL ENERGY SYSTEMS LIMITED (until 18/08/2008)
HASKEL ENERGY SYSTEMS LIMITED (until 18/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW SCHIESL | Aug 1971 | American | Director | 2022-12-31 | CURRENT |
MR MARK ELLIOTT GRUMMETT | Secretary | 2022-12-31 | CURRENT | ||
MR MICHAEL SCHESKE | Feb 1987 | American | Director | 2022-12-31 | CURRENT |
STEPHEN LEARNEY | Dec 1958 | British | Director | 2006-09-30 UNTIL 2022-12-31 | RESIGNED |
MR ABRAHAM CHARLES WILSON | Jun 1924 | American | Director | 1993-04-22 UNTIL 1994-12-31 | RESIGNED |
MR DAVID KEITH BELK | Apr 1955 | British | Secretary | RESIGNED | |
CAROLINE FARQUHAR | Apr 1972 | Secretary | 2005-01-07 UNTIL 2014-05-30 | RESIGNED | |
MR PAUL NEIL FARQUHAR | Jan 1962 | British | Secretary | 1997-10-15 UNTIL 2005-01-07 | RESIGNED |
SETH HENDON | Apr 1964 | American | Director | 1999-04-22 UNTIL 1999-08-10 | RESIGNED |
ROBERT ALLAN SMITH | Oct 1940 | American | Director | 1996-02-15 UNTIL 1998-01-05 | RESIGNED |
MR ALAN SMEE | Oct 1928 | British | Director | RESIGNED | |
MARK PETTY | Jul 1955 | American | Director | 2003-01-15 UNTIL 2005-03-31 | RESIGNED |
MISTER IVO NUTH | Mar 1939 | Usa | Director | 1991-06-28 UNTIL 1994-01-14 | RESIGNED |
RICK LEE NEEDHAM | Jan 1952 | American | Director | 1999-09-17 UNTIL 2003-01-15 | RESIGNED |
MR HENRY MASON | Jul 1950 | British | Director | 1993-04-22 UNTIL 2002-02-13 | RESIGNED |
MR FREDERICK JOSEPH BRODERICK | Jul 1927 | Usa | Director | RESIGNED | |
MR NICHOLAS JAMES KENDALL- JONES | Feb 1971 | British | Director | 2015-12-11 UNTIL 2023-01-03 | RESIGNED |
PETER WILLIAM KAVENEY | Mar 1945 | British | Director | 1996-02-15 UNTIL 2006-09-30 | RESIGNED |
MAURY SAMUEL FRIEDMAN | Oct 1950 | American | Director | 1994-07-11 UNTIL 1996-01-31 | RESIGNED |
ROBERT MALCOLM GREAVES | Oct 1938 | British | Director | RESIGNED | |
MR DAVID KEITH BELK | Apr 1955 | British | Director | 1997-02-04 UNTIL 1997-10-15 | RESIGNED |
MR JOSEPH FITZPATRICK | Nov 1924 | British | Director | RESIGNED | |
JEAN LOUIS FAVRE BULLY | Nov 1960 | French | Director | 2004-01-07 UNTIL 2008-03-01 | RESIGNED |
MR PAUL NEIL FARQUHAR | Jan 1962 | British | Director | 1998-02-02 UNTIL 2005-01-07 | RESIGNED |
MS CAROLINE FARQUHAR | Apr 1972 | British | Director | 2014-05-30 UNTIL 2016-07-15 | RESIGNED |
BRUNO DIRRINGER | Dec 1970 | French | Director | 2008-03-01 UNTIL 2015-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ingersoll Rand Inc | 2019-05-15 | Davidson North Carolina |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Haskel Holdings Uk, Limited | 2016-04-06 - 2017-01-19 | Sunderland Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |