HAGER + ELSASSER UK LTD
HORSHAM STULZ H + E UK LTD HAGER + ELSASSER UK LIMITED ORGANO (UK) LIMITED

Hellopages » West Sussex » Horsham » RH12 3PB

Company number 03734480
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address UNIT 3 FIELD PLACE ESTATE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3PB
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 200,000 . The most likely internet sites of HAGER + ELSASSER UK LTD are www.hagerelsasseruk.co.uk, and www.hager-elsasser-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Horsham Rail Station is 2.1 miles; to Littlehaven Rail Station is 2.5 miles; to Gomshall Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hager Elsasser Uk Ltd is a Private Limited Company. The company registration number is 03734480. Hager Elsasser Uk Ltd has been working since 17 March 1999. The present status of the company is Active. The registered address of Hager Elsasser Uk Ltd is Unit 3 Field Place Estate Broadbridge Heath Horsham West Sussex Rh12 3pb. . HUTT, Michael John is a Director of the company. MARTIN, Adam Sean is a Director of the company. WILL, Thomas is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director HATAYA, Koji has been resigned. Director HATTORI, Satoshi has been resigned. Director KITAMURA, Yukihio has been resigned. Director MURAI, Toshikazu has been resigned. Director NAKAGAWA, Takeshi has been resigned. Director RAU, Eckhard Friedrich has been resigned. Director SHIMURA, Takashi has been resigned. Director TSUDA, Toshiaki has been resigned. Director WILL, Thomas has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Director
HUTT, Michael John
Appointed Date: 27 April 1999
74 years old
Director
MARTIN, Adam Sean
Appointed Date: 28 April 1999
60 years old
Director
WILL, Thomas
Appointed Date: 10 July 2014
61 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 26 May 2009
Appointed Date: 17 March 1999
Director
HATAYA, Koji
Resigned: 04 February 2005
Appointed Date: 10 January 2004
82 years old
Director
HATTORI, Satoshi
Resigned: 24 June 2002
Appointed Date: 22 August 2000
81 years old
Director
KITAMURA, Yukihio
Resigned: 22 August 2000
Appointed Date: 27 April 1999
83 years old
Director
MURAI, Toshikazu
Resigned: 15 November 2007
Appointed Date: 27 April 1999
74 years old
Director
NAKAGAWA, Takeshi
Resigned: 15 November 2007
Appointed Date: 24 June 2002
78 years old
Director
RAU, Eckhard Friedrich
Resigned: 10 July 2014
Appointed Date: 15 November 2007
65 years old
Director
SHIMURA, Takashi
Resigned: 10 January 2004
Appointed Date: 27 April 1999
77 years old
Director
TSUDA, Toshiaki
Resigned: 15 November 2007
Appointed Date: 01 February 2005
52 years old
Director
WILL, Thomas
Resigned: 06 March 2013
Appointed Date: 15 November 2007
61 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 27 April 1999
Appointed Date: 17 March 1999

Persons With Significant Control

H+E Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAGER + ELSASSER UK LTD Events

23 Oct 2016
Confirmation statement made on 13 October 2016 with updates
05 May 2016
Accounts for a small company made up to 31 December 2015
29 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 200,000
21 Apr 2015
Accounts for a small company made up to 31 December 2014
14 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 200,000
...
... and 81 more events
23 Mar 1999
New secretary appointed
23 Mar 1999
Director resigned
23 Mar 1999
Secretary resigned
23 Mar 1999
Registered office changed on 23/03/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
17 Mar 1999
Incorporation

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