HABASIT (UK) LIMITED - ELLAND
Company Profile | Company Filings |
Overview
HABASIT (UK) LIMITED is a Private Limited Company from ELLAND ENGLAND and has the status: Active.
HABASIT (UK) LIMITED was incorporated 25 years ago on 11/02/1999 and has the registered number: 03712188. The accounts status is FULL and accounts are next due on 30/09/2024.
HABASIT (UK) LIMITED was incorporated 25 years ago on 11/02/1999 and has the registered number: 03712188. The accounts status is FULL and accounts are next due on 30/09/2024.
HABASIT (UK) LIMITED - ELLAND
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
HABEGGER HOUSE GANNEX PARK
ELLAND
WEST YORKSHIRE
HX5 9AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HABASIT ROSSI LIMITED (until 24/10/2012)
HABASIT ROSSI LIMITED (until 24/10/2012)
HABASIT (UK) LIMITED (until 05/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK VISMAN | Secretary | 2022-08-24 | CURRENT | ||
MR MARTIN HERRENBRÜCK | Dec 1975 | German | Director | 2021-06-23 | CURRENT |
MR JASON PEEL | Apr 1973 | British | Director | 2022-08-31 | CURRENT |
MR THOMAS CARL MARIA GUTWALD | May 1962 | German | Director | 2011-03-01 | CURRENT |
GIOVANNI VOLPI | May 1935 | Italian | Director | 2001-05-22 UNTIL 2009-02-20 | RESIGNED |
MR RICHARD NEIL SMITH | May 1970 | British | Director | 2007-11-01 UNTIL 2014-05-06 | RESIGNED |
HOWARD GORDON WILCOCK | Feb 1950 | British | Director | 1999-07-28 UNTIL 2001-05-08 | RESIGNED |
STEVEN RICHARD WIKE | Mar 1961 | British | Director | 2004-12-01 UNTIL 2007-02-06 | RESIGNED |
MARSHALL WRIGHT | Feb 1947 | British | Director | 1999-07-28 UNTIL 2001-05-08 | RESIGNED |
MR MICHAEL LEITERHOLT | Sep 1962 | German | Director | 2021-10-11 UNTIL 2022-08-31 | RESIGNED |
MARK IAN WILCOCK | Jun 1948 | British | Director | 1999-07-28 UNTIL 2004-12-01 | RESIGNED |
PAUL MARCUS BARRETT | Mar 1964 | British | Secretary | 1999-07-28 UNTIL 2001-05-08 | RESIGNED |
MRS JILL DUNCAN LEE | Secretary | 2014-12-10 UNTIL 2018-07-26 | RESIGNED | ||
MR DAVID SHERIDAN BELFORD | Dec 1933 | British | Secretary | 2001-05-22 UNTIL 2001-09-04 | RESIGNED |
EVERDIRECTOR LIMITED | Corporate Director | 1999-02-11 UNTIL 1999-07-28 | RESIGNED | ||
MR RICHARD NEIL SMITH | May 1970 | British | Secretary | 2004-03-19 UNTIL 2009-09-01 | RESIGNED |
ALAIN SERGE JOURDAN | Mar 1969 | Secretary | 2001-09-04 UNTIL 2004-03-19 | RESIGNED | |
MARK SIMPSON | Aug 1969 | British | Secretary | 2009-09-01 UNTIL 2014-05-29 | RESIGNED |
MS AMANDA HOLTEY | Secretary | 2020-07-09 UNTIL 2022-08-24 | RESIGNED | ||
GIOVANNI VOLPI | May 1935 | Italian | Director | 2009-09-25 UNTIL 2011-03-01 | RESIGNED |
MR ANDREA VOLPI | Jul 1961 | Italian | Director | 2007-11-01 UNTIL 2021-06-23 | RESIGNED |
MR MARK VISMAN | Secretary | 2018-07-26 UNTIL 2020-07-09 | RESIGNED | ||
MR IVAN JULIEN LUC SALAMIN | Jun 1969 | Swiss | Director | 2012-07-27 UNTIL 2021-06-23 | RESIGNED |
MR UGO PASSADORE | Jan 1961 | Italian | Director | 2020-09-01 UNTIL 2021-10-11 | RESIGNED |
MR STEWART DOUGLAS MURDOCH | Mar 1970 | British | Director | 2014-05-06 UNTIL 2020-08-14 | RESIGNED |
DR LUIS ERNESTO DEL SAGRADO CORAZON CEDIEL FRANCO | Apr 1950 | Columbian | Director | 2004-03-19 UNTIL 2009-09-25 | RESIGNED |
MR PETER STOYLE JAMES | Dec 1936 | British | Director | 1999-09-01 UNTIL 2001-05-08 | RESIGNED |
DAVID HIGHAM | Jul 1950 | British | Director | 2006-04-06 UNTIL 2010-02-04 | RESIGNED |
LUCA GRECO | May 1969 | Italian | Director | 2006-04-06 UNTIL 2009-08-26 | RESIGNED |
GEOFFREY CHARLES FAULKNER | Nov 1941 | British | Director | 2000-05-01 UNTIL 2001-05-08 | RESIGNED |
MR DAVID SHERIDAN BELFORD | Dec 1933 | British | Director | 1999-07-28 UNTIL 2003-05-20 | RESIGNED |
PAUL MARCUS BARRETT | Mar 1964 | British | Director | 1999-07-28 UNTIL 2001-05-08 | RESIGNED |
MR MICHAEL JOHN ANDERSON | May 1950 | British | Director | 1999-07-28 UNTIL 1999-10-18 | RESIGNED |
MR MARTINUS WILLEBRORDUS ANTONIE MARIA AARTS | Aug 1953 | Dutch | Director | 2011-03-01 UNTIL 2020-12-09 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 1999-02-11 UNTIL 1999-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Habasit International Ag | 2016-04-06 | Reinach | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | 14,269 Cash 31,992 equity |
ACCOUNTS - Final Accounts | 2022-10-01 | 31-12-2021 | 13,422 Cash 27,150 equity |