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 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.
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)
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 |