HAAG-STREIT UK LIMITED
HARLOW TEKMO LIMITED

Hellopages » Essex » Harlow » CM20 2TT

Company number 02012269
Status Active
Incorporation Date 21 April 1986
Company Type Private Limited Company
Address UNIT A, EDINBURGH WAY, HARLOW, ESSEX, CM20 2TT
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments, 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 ; Director's details changed for Director Walter Inabnit on 30 March 2016. The most likely internet sites of HAAG-STREIT UK LIMITED are www.haagstreituk.co.uk, and www.haag-streit-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Harlow Town Rail Station is 1.4 miles; to Bishops Stortford Rail Station is 5.8 miles; to Broxbourne Rail Station is 6.5 miles; to Stansted Airport Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haag Streit Uk Limited is a Private Limited Company. The company registration number is 02012269. Haag Streit Uk Limited has been working since 21 April 1986. The present status of the company is Active. The registered address of Haag Streit Uk Limited is Unit A Edinburgh Way Harlow Essex Cm20 2tt. . JACOBS, Stephen David is a Secretary of the company. INABNIT, Walter, Director is a Director of the company. JOHNSON, Dean is a Director of the company. Secretary BETHEL, Roger George Risby has been resigned. Secretary HALL, Pamela has been resigned. Director HALL, Pamela has been resigned. Director HALL, Richard Wilkinson has been resigned. Director WOODCOCK, Brian Donald has been resigned. Director WRIGHT, David Charles has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
JACOBS, Stephen David
Appointed Date: 27 June 2008

Director
INABNIT, Walter, Director
Appointed Date: 04 August 2008
80 years old

Director
JOHNSON, Dean
Appointed Date: 01 February 2011
57 years old

Resigned Directors

Secretary
BETHEL, Roger George Risby
Resigned: 27 June 2008
Appointed Date: 11 July 2003

Secretary
HALL, Pamela
Resigned: 11 July 2003

Director
HALL, Pamela
Resigned: 11 July 2003
83 years old

Director
HALL, Richard Wilkinson
Resigned: 11 July 2003
82 years old

Director
WOODCOCK, Brian Donald
Resigned: 06 May 2008
Appointed Date: 11 July 2003
77 years old

Director
WRIGHT, David Charles
Resigned: 30 June 2013
Appointed Date: 08 August 2005
78 years old

HAAG-STREIT UK LIMITED Events

10 Jun 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000

27 Apr 2016
Director's details changed for Director Walter Inabnit on 30 March 2016
22 Jun 2015
Full accounts made up to 31 December 2014
01 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000

...
... and 83 more events
30 Oct 1987
Accounts for a small company made up to 31 March 1987

05 Sep 1986
Particulars of mortgage/charge

22 Apr 1986
Secretary resigned

21 Apr 1986
Certificate of incorporation
21 Apr 1986
Incorporation

HAAG-STREIT UK LIMITED Charges

24 July 2003
Guarantee & debenture
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1986
Debenture
Delivered: 5 September 1986
Status: Satisfied on 5 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…