HAARUP (U.K.) LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1UA
Company number 01989811
Status Active
Incorporation Date 14 February 1986
Company Type Private Limited Company
Address CALDERWOOD HOUSE, 7 MONTPELLIER PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1UA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Termination of appointment of Marianne Helene Chritensen as a director on 2 June 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of HAARUP (U.K.) LIMITED are www.haarupuk.co.uk, and www.haarup-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haarup U K Limited is a Private Limited Company. The company registration number is 01989811. Haarup U K Limited has been working since 14 February 1986. The present status of the company is Active. The registered address of Haarup U K Limited is Calderwood House 7 Montpellier Parade Cheltenham Gloucestershire Gl50 1ua. . GARDNER BROWN LIMITED is a Secretary of the company. CHRISTENSEN, Hans Horslund is a Director of the company. Secretary CHILD, David Anthony has been resigned. Secretary CHRISTENSEN, Brigit has been resigned. Secretary CHRISTENSEN, Brigit has been resigned. Secretary CHRISTENSEN, Hans Horslund has been resigned. Director CHRISTENSEN, Ole Langkjaer has been resigned. Director CHRITENSEN, Marianne Helene has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
GARDNER BROWN LIMITED
Appointed Date: 20 June 2013
Director
CHRISTENSEN, Hans Horslund
Appointed Date: 20 March 2007
55 years old

Resigned Directors

Secretary
CHILD, David Anthony
Resigned: 20 June 2013
Appointed Date: 13 October 2008
Secretary
CHRISTENSEN, Brigit
Resigned: 13 October 2008
Appointed Date: 28 March 2007
Secretary
CHRISTENSEN, Brigit
Resigned: 20 March 2007
Secretary
CHRISTENSEN, Hans Horslund
Resigned: 28 March 2007
Appointed Date: 20 March 2007
Director
CHRISTENSEN, Ole Langkjaer
Resigned: 21 March 2007
83 years old
Director
CHRITENSEN, Marianne Helene
Resigned: 02 June 2016
Appointed Date: 20 March 2007
48 years old

Persons With Significant Control

Haarup Maskinfarrik As
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

HAARUP (U.K.) LIMITED Events

01 Nov 2016
Confirmation statement made on 18 September 2016 with updates
02 Jun 2016
Termination of appointment of Marianne Helene Chritensen as a director on 2 June 2016
02 Jun 2016
Total exemption small company accounts made up to 30 April 2016
19 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
05 Jun 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 77 more events
11 Jul 1986
Accounting reference date notified as 30/04
25 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 May 1986
Company name changed ingleby (149) LIMITED\certificate issued on 29/05/86
15 May 1986
Secretary resigned;new secretary appointed;new director appointed
14 Feb 1986
Incorporation

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