HAVER & BOECKER (U.K.) LIMITED
GATWICK

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 01036074
Status Active
Incorporation Date 23 December 1971
Company Type Private Limited Company
Address 2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 11 October 2016 with updates; Termination of appointment of Friedhelm Heese as a secretary on 16 January 2016. The most likely internet sites of HAVER & BOECKER (U.K.) LIMITED are www.haverboeckeruk.co.uk, and www.haver-boecker-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. Haver Boecker U K Limited is a Private Limited Company. The company registration number is 01036074. Haver Boecker U K Limited has been working since 23 December 1971. The present status of the company is Active. The registered address of Haver Boecker U K Limited is 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . FESTGE, Reinhold, Doctor is a Director of the company. HAVER, Walter is a Director of the company. Secretary HEESE, Friedhelm, Mr (Herr) has been resigned. Director HAVER, Eitel Fritz has been resigned. Director HAVER, Rudolf has been resigned. Director ROBINSON, Iris Mabel has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FESTGE, Reinhold, Doctor
Appointed Date: 18 June 2002
80 years old
Director
HAVER, Walter
Appointed Date: 18 June 2002
73 years old

Resigned Directors

Secretary
HEESE, Friedhelm, Mr (Herr)
Resigned: 16 January 2016
Director
HAVER, Eitel Fritz
Resigned: 14 July 2001
104 years old
Director
HAVER, Rudolf
Resigned: 07 October 2000
108 years old
Director
ROBINSON, Iris Mabel
Resigned: 22 June 1993
96 years old

Persons With Significant Control

Florian Festge
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Walter Ernst Rolf Haver
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVER & BOECKER (U.K.) LIMITED Events

21 Feb 2017
Accounts for a small company made up to 31 December 2015
11 Nov 2016
Confirmation statement made on 11 October 2016 with updates
11 Nov 2016
Termination of appointment of Friedhelm Heese as a secretary on 16 January 2016
06 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
20 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 70 more events
21 Oct 1987
Return made up to 03/09/87; full list of members
21 Oct 1987
Accounts for a medium company made up to 31 December 1986
14 Feb 1987
Accounts for a medium company made up to 31 December 1985
14 Feb 1987
Return made up to 18/12/86; full list of members
23 Dec 1971
Incorporation

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