HAGON ENGINEERING LIMITED
COLCHESTER

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Company number 02114230
Status Active
Incorporation Date 23 March 1987
Company Type Private Limited Company
Address ADAUXI LTD, WELLINGTON HOUSE, 90-92 BUTT ROAD, COLCHESTER, CO3 3DA
Home Country United Kingdom
Nature of Business 25620 - Machining, 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HAGON ENGINEERING LIMITED are www.hagonengineering.co.uk, and www.hagon-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Hagon Engineering Limited is a Private Limited Company. The company registration number is 02114230. Hagon Engineering Limited has been working since 23 March 1987. The present status of the company is Active. The registered address of Hagon Engineering Limited is Adauxi Ltd Wellington House 90 92 Butt Road Colchester Co3 3da. The company`s financial liabilities are £2.94k. It is £0k against last year. . FONTAINE, Douglas Donald is a Director of the company. Secretary FONTAINE, Emma Francoise has been resigned. Secretary FONTAINE, Helen Claire has been resigned. Secretary JACKSON, Denise Irene has been resigned. The company operates in "Machining".


hagon engineering Key Finiance

LIABILITIES £2.94k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FONTAINE, Douglas Donald

75 years old

Resigned Directors

Secretary
FONTAINE, Emma Francoise
Resigned: 20 April 2003
Appointed Date: 09 December 2002
Secretary
FONTAINE, Helen Claire
Resigned: 29 September 2002
Secretary
JACKSON, Denise Irene
Resigned: 16 December 2011
Appointed Date: 20 April 2003

Persons With Significant Control

Mr Douglas Donald Fontaine
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HAGON ENGINEERING LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 September 2016
13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
13 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 78 more events
02 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jul 1988
Wd 13/06/88 ad 19/05/88--------- £ si 998@1=998 £ ic 2/1000
21 Jul 1987
Registered office changed on 21/07/87 from: 84 stamford hill london N16 6XS
21 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1987
Certificate of Incorporation

HAGON ENGINEERING LIMITED Charges

7 November 1989
Fixed and floating charge
Delivered: 20 November 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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