HARDIGG UK LIMITED - CARDIFF


Company Profile Company Filings

Overview

HARDIGG UK LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
HARDIGG UK LIMITED was incorporated 24 years ago on 10/11/1999 and has the registered number: 03874419. The accounts status is FULL and accounts are next due on 30/09/2024.

HARDIGG UK LIMITED - CARDIFF

This company is listed in the following categories:
82990 - Other business support service activities 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

16 CHURCHILL WAY
CARDIFF
CF10 2DX

This Company Originates in : United Kingdom
Previous trading names include:
HARDIGG EUROPE LIMITED (until 19/04/2008)

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGE CHARLES PLATISA Mar 1957 American Director 2022-03-31 CURRENT
PIERO MARIGO Jul 1971 Italian Director 2011-02-21 CURRENT
JAMES ROBERT CURLEIGH Jan 1966 American Director 2023-09-12 CURRENT
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 1999-11-10 UNTIL 2000-03-07 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 1999-11-10 UNTIL 2000-03-07 RESIGNED
MICHAEL BOUSQUET Jun 1958 American Secretary 2006-12-14 UNTIL 2007-11-13 RESIGNED
IAIN BOYD Apr 1953 British Secretary 2001-08-01 UNTIL 2004-07-22 RESIGNED
HAYLEY DIANA EDWARDS Secretary 2007-11-13 UNTIL 2011-04-01 RESIGNED
THOMAS FITCH May 1965 Us Citizen Secretary 2004-07-22 UNTIL 2006-12-14 RESIGNED
THOMAS FITCH May 1965 Us Citizen Director 2005-10-05 UNTIL 2007-11-13 RESIGNED
CHRISTOPHER ZAWACKI Apr 1969 American Director 2004-07-22 UNTIL 2008-12-23 RESIGNED
MAURICE MORSIA Nov 1957 Italian Director 2000-05-12 UNTIL 2007-11-13 RESIGNED
MR ETHAN ROBERT KING Jan 1969 British Director 2007-11-13 UNTIL 2008-12-23 RESIGNED
MARK HEYDON Jan 1966 British Director 2006-12-14 UNTIL 2008-12-23 RESIGNED
JAMES M HARDIGG Sep 1958 American Director 2000-03-07 UNTIL 2007-11-13 RESIGNED
MR PHILIP JOHN GYORI May 1961 American Director 2020-08-03 UNTIL 2023-07-12 RESIGNED
NEIL EMERTON May 1973 British Director 2004-07-22 UNTIL 2006-12-14 RESIGNED
MR LYNDON FAULKNER Dec 1960 British Director 2008-12-23 UNTIL 2020-08-03 RESIGNED
MR SCOTT ERMETI Apr 1963 American Director 2008-12-23 UNTIL 2022-03-31 RESIGNED
DWAYNE E CLARKE May 1959 American Director 2000-03-07 UNTIL 2005-10-05 RESIGNED
IAIN BOYD Apr 1953 British Director 2000-03-07 UNTIL 2011-02-21 RESIGNED
MICHAEL BOUSQUET Jun 1958 American Director 2007-11-13 UNTIL 2008-12-23 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 1999-11-10 UNTIL 2001-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hardigg Industries Llc 2016-04-06 - 2016-04-06 South Deerfield   Ownership of shares 75 to 100 percent
Piero Marigo 2016-04-06 7/1971 Barcelona   08025 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

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