HAGA METALLBAU LIMITED - DROITWICH SPA
| Company Profile | Company Filings |
Overview
HAGA METALLBAU LIMITED is a Private Limited Company from DROITWICH SPA and has the status: Liquidation.
HAGA METALLBAU LIMITED was incorporated 15 years ago on 22/07/2008 and has the registered number: 06652551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
HAGA METALLBAU LIMITED was incorporated 15 years ago on 22/07/2008 and has the registered number: 06652551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
HAGA METALLBAU LIMITED - DROITWICH SPA
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 | 31/12/2021 | 30/09/2023 |
Registered Office
11 ROMAN WAY BUSINESS CENTRE
DROITWICH SPA
WORCESTERSHIRE
WR9 9AJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2022 | 05/08/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAGMA NOMINEES LIMITED | Corporate Secretary | 2012-01-19 | CURRENT | ||
| MICHAEL RUPERT KARLEIN | Nov 1965 | German | Director | 2008-07-22 | CURRENT |
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-07-22 UNTIL 2010-07-22 | RESIGNED | ||
| TARGET NOMINEES LIMITED | Corporate Secretary | 2010-07-22 UNTIL 2012-01-19 | RESIGNED | ||
| NORBERT FRIEDRICH RUMPEL | Oct 1953 | German | Director | 2008-07-22 UNTIL 2018-01-15 | RESIGNED |
| MICHAEL NAGLER | Mar 1988 | Italian | Director | 2022-07-04 UNTIL 2023-06-30 | RESIGNED |
| WALTER RICHARD KARL HEMMERICH | Apr 1966 | German | Director | 2008-07-22 UNTIL 2011-12-31 | RESIGNED |
| MR STEVEN PAUL DONOVAN | Aug 1956 | English | Director | 2015-01-01 UNTIL 2016-09-15 | RESIGNED |
| MRS IRENE BACHMANN | Oct 1974 | German | Director | 2018-01-15 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Norbert Friedrich Rumpel | 2016-04-06 - 2017-12-20 | 10/1953 | Gerolzhofen 97447 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Haga Metallbau Gmbh | 2016-04-06 - 2016-04-06 | Hofheim |
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 Significant influence or control as firm |
|
| Michael Rupert Karlein | 2016-04-06 | 11/1965 | Hassfurt 97437 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Haga Metallbau Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £1,100,694 Cash £1,146,723 equity |
| Haga Metallbau Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-02 | 31-12-2020 | £299,465 Cash £549,394 equity |
| Haga Metallbau Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-15 | 31-12-2019 | £799,374 Cash £871,829 equity |
| Haga Metallbau Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-10 | 31-12-2018 | £409,448 Cash £551,585 equity |
| Haga Metallbau Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £72,387 Cash £24,605 equity |