Rolf C. Hagen (u.k.) Limited, Castleford
Rolf C. Hagen (U.k.) Limited is a private limited company. Registered at Rolf C.hagen (Uk) Ltd California Drive, Whitwood Industrial Estate, Castleford WF10 5QH, the above-mentioned 41 years old company was incorporated on 1982-10-07 and is categorised as "non-specialised wholesale trade" (SIC code: 46900), "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190).3 directors can be found in this company: Adrian B. (appointed on 19 May 2010), Rolf H. (appointed on 01 January 2007), Tom H. (appointed on 23 January 2002). As for the secretaries (1 in total), we can name: Tom H. (appointed on 23 January 2002).
| About | |
|---|---|
| Name: Rolf C. Hagen (u.k.) Limited | |
| Number: 01670484 | |
| Incorporation date: 1982-10-07 | |
| End of financial year: 31 December |
| Address: |
Rolf C.hagen (uk) Ltd California Drive Whitwood Industrial Estate Castleford WF10 5QH |
| SIC code: |
46900 - Non-specialised wholesale trade 47190 - Other retail sale in non-specialised stores |
Company staff
People with significant control
Rolf H.
1 January 2017
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Tom H.
1 January 2017
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Adrian B.
1 January 2017
| Nature of control: |
significiant influence or control |
Philip P.
1 January 2017 - 21 July 2023
| Nature of control: |
significiant influence or control |
The date for Rolf C. Hagen (U.k.) Limited confirmation statement filing is 2024-05-01. The most current confirmation statement was filed on 2023-04-17. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Rolf H. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Tom H. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, September 2023 | accounts |
Free Download
(27 pages)
|
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