Haarslev Uk Limited. Head office in Skelmersdale. Check Director.

Haarslev Uk Limited, Skelmersdale

Haarslev Uk Limited is a private limited company. Registered at Haarslev House, Paddock Road, Skelmersdale WN8 9PL, the aforementioned 18 years old business was incorporated on 2005-06-23 and is officially classified as "installation of industrial machinery and equipment" (SIC: 33200).
2 directors can be found in the business: Henning H. (appointed on 28 September 2018), Martin G. (appointed on 01 November 2006). Moving on to the secretaries (1 in total), we can name: Martin G. (appointed on 01 July 2005).

About
Name: Haarslev Uk Limited
Number: 05489258
Incorporation date: 2005-06-23
End of financial year: 31 December


Address:	Haarslev House Paddock Road Skelmersdale WN8 9PL
SIC code:	33200 - Installation of industrial machinery and equipment

Company staff

People with significant control

Kmg Uk Ltd

6 April 2016

Address	Haarslev House Paddock Road West Pimbo,, Skelmersdale, Lancashire, WN8 9PL, United Kingdom
Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	06488777
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin G.

1 June 2017 - 1 June 2017

Nature of control:	right to appoint and remove directors

Martin G.

1 June 2017 - 1 June 2017

Nature of control:	right to appoint and remove directors

The due date for Haarslev Uk Limited confirmation statement filing is 2024-07-07. The previous confirmation statement was filed on 2023-06-23. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Kmg Uk Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Paddock Road West Pimbo,, Skelmersdale, WN8 9PL Lancashire.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 17th, March 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 17th, March 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 8th, September 2022 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: August 24, 2022 filed on: 24th, August 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Haarsley House Paddock Road West Pimbo Skelmersdale Lancashire WN8 9PL to Haarslev House Paddock Road Skelmersdale WN8 9PL on June 23, 2021 filed on: 23rd, June 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 9th, December 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 6th, September 2019 \| accounts	Free Download (5 pages)
AP01	On September 28, 2018 new director was appointed. filed on: 5th, October 2018 \| officers	Free Download (2 pages)
AP01	On September 28, 2018 new director was appointed. filed on: 5th, October 2018 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 4th, June 2018 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: April 3, 2018 filed on: 12th, April 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 20th, February 2018 \| accounts	Free Download (5 pages)
CH03	On December 4, 2017 secretary's details were changed filed on: 5th, December 2017 \| officers	Free Download (1 page)
CH01	On December 4, 2017 director's details were changed filed on: 5th, December 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 12th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 23, 2016 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 16th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 23, 2015 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 17, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 5th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 23, 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (5 pages)
CH01	On March 6, 2014 director's details were changed filed on: 6th, March 2014 \| officers	Free Download (2 pages)
CH03	On March 6, 2014 secretary's details were changed filed on: 6th, March 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 1st, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 23, 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 25, 2013: 1 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 2nd, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 23, 2012 with full list of members filed on: 14th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 16th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 23, 2011 with full list of members filed on: 17th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 9th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 23, 2010 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 17th, March 2010 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: October 14, 2009 filed on: 14th, October 2009 \| officers	Free Download (1 page)
363a	Annual return made up to August 21, 2009 filed on: 21st, August 2009 \| annual return	Free Download (6 pages)
288c	Director and secretary's change of particulars filed on: 10th, March 2009 \| officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 10th, March 2009 \| officers	Free Download (2 pages)
363s	Annual return made up to August 27, 2008 filed on: 27th, August 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 6th, August 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 17th, April 2008 \| accounts	Free Download (4 pages)
363s	Annual return made up to July 24, 2007 filed on: 24th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 24, 2007 filed on: 24th, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 20th, February 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 20th, February 2007 \| accounts	Free Download (3 pages)
288a	On November 27, 2006 New director appointed filed on: 27th, November 2006 \| officers	Free Download (3 pages)
288a	On November 27, 2006 New director appointed filed on: 27th, November 2006 \| officers	Free Download (3 pages)
288a	On November 22, 2006 New director appointed filed on: 22nd, November 2006 \| officers	Free Download (1 page)
288a	On November 22, 2006 New director appointed filed on: 22nd, November 2006 \| officers	Free Download (1 page)
287	Registered office changed on 17/10/06 from: haarslev house, 2 annandale gardens, skelmersdale lancashire WN8 0BA filed on: 17th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/10/06 from: haarslev house, 2 annandale gardens, skelmersdale lancashire WN8 0BA filed on: 17th, October 2006 \| address	Free Download (1 page)
288b	On July 14, 2006 Director resigned filed on: 14th, July 2006 \| officers	Free Download (1 page)
288b	On July 14, 2006 Director resigned filed on: 14th, July 2006 \| officers	Free Download (1 page)
363a	Annual return made up to July 14, 2006 filed on: 14th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 14, 2006 filed on: 14th, July 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 06/01/06 from: 6 foxglove avenue burscough lancashire L40 5BJ filed on: 6th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/01/06 from: 6 foxglove avenue burscough lancashire L40 5BJ filed on: 6th, January 2006 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 2nd, August 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 2nd, August 2005 \| officers	Free Download (1 page)
288a	On July 29, 2005 New secretary appointed filed on: 29th, July 2005 \| officers	Free Download (1 page)
288a	On July 29, 2005 New secretary appointed filed on: 29th, July 2005 \| officers	Free Download (1 page)
288b	On July 29, 2005 Secretary resigned filed on: 29th, July 2005 \| officers	Free Download (1 page)
288b	On July 29, 2005 Secretary resigned filed on: 29th, July 2005 \| officers	Free Download (1 page)
288a	On July 27, 2005 New director appointed filed on: 27th, July 2005 \| officers	Free Download (1 page)
288a	On July 27, 2005 New director appointed filed on: 27th, July 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, June 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 23rd, June 2005 \| incorporation	Free Download (15 pages)

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