HAGA METALLBAU LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06652551. The registration start date is July 22, 2008. The current status is Active.
Company Number | 06652551 |
Company Name | HAGA METALLBAU LIMITED |
Registered Address |
Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2008-07-22 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-08-19 |
Returns Last Update | 2015-07-22 |
Confirmation Statement Due Date | 2021-08-05 |
Confirmation Statement Last Update | 2020-07-22 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY |
Post Town | RUGBY |
County | WARWICKSHIRE |
Post Code | CV23 0UZ |
Entity Name | Office Address |
---|---|
8 CAPITAL (INTERNATIONAL) LIMITED | Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England |
TILIA BIDCO LIMITED | Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England |
SURGICERT UK LLP | Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England |
PREM WORK LIMITED | Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom |
ORIGIN LDN LIMITED | Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England |
MORRIS ROOFING (MK) LTD | Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom |
MORRIS HOLDINGS (MK) LTD | Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom |
SVSV INVESTMENTS LIMITED | Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England |
JOLIROMI | Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ |
RUBENS HOLDINGS LIMITED | Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MAGMA NOMINEES LIMITED | Secretary (Active) | Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England, CV23 0UZ | / 19 January 2012 |
/ |
|
DONOVAN, Steven Paul | Director (Active) | 33 Marrow Meade, Fleet, Hampshire, England, GU51 1HH | August 1956 / 1 January 2015 |
British / United Kingdom |
Company Director |
KARLEIN, Michael Rupert | Director (Active) | Im Trieb 8, Hassfurt, 97437, Germany | November 1965 / 22 July 2008 |
German / Germany |
Managing Director |
RUMPEL, Norbert Friedrich | Director (Active) | Entengasse 9, Gerolzhofen, 97447, Germany | October 1953 / 22 July 2008 |
German / Germany |
Managing Director |
TARGET NOMINEES LIMITED | Secretary (Resigned) | Lawrence House, Lower Bristol Road, Bath, Somerset, England, BA2 9ET | / 22 July 2010 |
/ |
|
HEMMERICH, Walter Richard Karl | Director (Resigned) | Am Hasenstein 17, Coburg, 96450, Germany | April 1966 / 22 July 2008 |
German / Germany |
Key Account Manager And Managing Director |
Post Town | RUGBY |
Post Code | CV23 0UZ |
SIC Code | 82990 - Other business support service activities n.e.c. |
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