HAG HOME AND GARDEN LTD
EPSOM CBS CAR BUSINESS SERVICE LTD INVESTAR TRADING LTD

Hellopages » Surrey » Epsom and Ewell » KT17 1HX

Company number 07926288

Status Active

Incorporation Date 27 January 2012

Company Type Private Limited Company

Address REAVER HOUSE 12 EAST STREET, SUITE 101, EPSOM, SURREY, KT17 1HX

Home Country United Kingdom

Nature of Business 70100 - Activities of head offices

Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-09 ; Appointment of Mr Gregor Boehme as a director on 8 May 2017; Termination of appointment of Marcus Liersch as a director on 8 May 2017. The most likely internet sites of HAG HOME AND GARDEN LTD are www.haghomeandgarden.co.uk, and www.hag-home-and-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Balham Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 9.8 miles; to Battersea Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hag Home and Garden Ltd is a Private Limited Company. The company registration number is 07926288. Hag Home and Garden Ltd has been working since 27 January 2012. The present status of the company is Active. The registered address of Hag Home and Garden Ltd is Reaver House 12 East Street Suite 101 Epsom Surrey Kt17 1hx. . BIZPROF LTD is a Secretary of the company. BOEHME, Gregor is a Director of the company. Director LIERSCH, Marcus has been resigned. The company operates in "Activities of head offices".

Current Directors

Secretary

BIZPROF LTD

Appointed Date: 27 January 2012

Director

BOEHME, Gregor

Appointed Date: 08 May 2017
40 years old

Resigned Directors

Director

LIERSCH, Marcus

Resigned: 08 May 2017
Appointed Date: 27 January 2012
54 years old

Persons With Significant Control

Ms Susen Sachs

Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HAG HOME AND GARDEN LTD Events

11 May 2017

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2017-05-09

09 May 2017

Appointment of Mr Gregor Boehme as a director on 8 May 2017

09 May 2017

Termination of appointment of Marcus Liersch as a director on 8 May 2017

13 Dec 2016

Confirmation statement made on 24 November 2016 with updates

13 Dec 2016

Secretary's details changed for Bizprof Ltd on 1 December 2016

...

... and 10 more events

09 Jan 2014

Previous accounting period shortened from 31 January 2014 to 31 December 2013

24 Oct 2013

Accounts for a dormant company made up to 31 January 2013

31 May 2013

Company name changed investar trading LTD\certificate issued on 31/05/13

RES15 ‐ Change company name resolution on 2013-05-31

NM01 ‐ Change of name by resolution

03 Feb 2013

Annual return made up to 27 January 2013 with full list of shareholders

27 Jan 2012

Incorporation

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