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 - ELLAND

This company is listed in the following categories:
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 (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

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KONNECTIV TECHNOLOGY (EBT) LIMITED SHEFFIELD Dissolved... DORMANT 62012 - Business and domestic software development
A J TRANSMISSIONS & CONVEYORS LIMITED WISHAW Active DORMANT 32990 - Other manufacturing n.e.c.

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

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CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES WALKER CONSOLIDATED LIMITED ELLAND ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
CHARLES WALKER & CO.LIMITED ELLAND ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
K T HYDRAULICS LIMITED ELLAND Active TOTAL EXEMPTION FULL 28131 - Manufacture of pumps
THE CHARLES WALKER GROUP LIMITED ELLAND ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
DRIVETECHNICS LIMITED ELLAND ENGLAND Active DORMANT 33120 - Repair of machinery
CONVEYOR BELT TECHNOLOGY LIMITED ELLAND ENGLAND Active DORMANT 33190 - Repair of other equipment
KTH ENGINEERING GROUP LIMITED ELLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices