HAGENER (UK) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1TR

Company number 05665103
Status Active
Incorporation Date 3 January 2006
Company Type Private Limited Company
Address 3 CAROLINE COURT 13 CAROLINE STREET, ST PAUL'S SQUARE, BIRMINGHAM, B3 1TR
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 November 2016 with updates; Director's details changed for Ingo Bender on 29 November 2016. The most likely internet sites of HAGENER (UK) LIMITED are www.hageneruk.co.uk, and www.hagener-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hagener Uk Limited is a Private Limited Company. The company registration number is 05665103. Hagener Uk Limited has been working since 03 January 2006. The present status of the company is Active. The registered address of Hagener Uk Limited is 3 Caroline Court 13 Caroline Street St Paul S Square Birmingham B3 1tr. . BENDER, Ingo is a Director of the company. RAUTENBERG, Christoph is a Director of the company. Secretary HIGGINS, Frank has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director HAUPT, Stefan has been resigned. Director MILLS, Garry has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
BENDER, Ingo
Appointed Date: 01 June 2009
48 years old
Director
RAUTENBERG, Christoph
Appointed Date: 20 May 2014
61 years old

Resigned Directors

Secretary
HIGGINS, Frank
Resigned: 20 May 2014
Appointed Date: 03 January 2006
Nominee Secretary
SCOTT, Stephen John
Resigned: 03 January 2006
Appointed Date: 03 January 2006
Director
HAUPT, Stefan
Resigned: 19 August 2013
Appointed Date: 03 January 2006
49 years old
Director
MILLS, Garry
Resigned: 30 June 2014
Appointed Date: 01 June 2006
70 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 03 January 2006
Appointed Date: 03 January 2006
74 years old

Persons With Significant Control

Hafesta Beteiligungsmanagement Gmbh
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

HAGENER (UK) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 December 2015
29 Nov 2016
Confirmation statement made on 10 November 2016 with updates
29 Nov 2016
Director's details changed for Ingo Bender on 29 November 2016
23 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
21 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
...
... and 33 more events
27 Jan 2006
New director appointed
19 Jan 2006
Registered office changed on 19/01/06 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
11 Jan 2006
Director resigned
11 Jan 2006
Secretary resigned
03 Jan 2006
Incorporation

HAGENER (UK) LIMITED Charges

6 November 2009
Rent deposit
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Alex Wylie
Description: Rent deposit monies of £3,750.00 together with interest.

Similar Companies

HAGEN, STREIFF, NEWTON & OSHIRO, ACCOUNTANTS, LIMITED HAGENDORFITE CONTRACTING LTD HAGEN'S MALERFIRMA LIMITED HAGENWERK LIMITED HAGER + ELSASSER UK LTD HAGER ENGINEERING LIMITED HAGER LIMITED