Company number 08317183
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address 1 OAK LANE, FISHPONDS, BRISTOL, BS5 7UY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Company name changed hag LIMITED\certificate issued on 13/03/16
RES15 ‐
Change company name resolution on 2016-03-02
. The most likely internet sites of HAG UK LTD. are www.haguk.co.uk, and www.hag-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Hag Uk Ltd is a Private Limited Company.
The company registration number is 08317183. Hag Uk Ltd has been working since 04 December 2012.
The present status of the company is Active. The registered address of Hag Uk Ltd is 1 Oak Lane Fishponds Bristol Bs5 7uy. . DUNNE, Julian Robert is a Director of the company. DUNNE, Paul Thomas is a Director of the company. YEARSLEY, Paul is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Julian Robert Dunne
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Thomas Dunne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Yearsley
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAG UK LTD. Events
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
04 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Mar 2016
Company name changed hag LIMITED\certificate issued on 13/03/16
-
RES15 ‐
Change company name resolution on 2016-03-02
13 Mar 2016
Change of name notice
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
...
... and 0 more events
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
18 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
07 Aug 2014
Accounts for a dormant company made up to 31 December 2013
14 Dec 2013
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-14
04 Dec 2012
Incorporation